Securities and Exchange Commission
Washington D.C. 20549
Form 8-K
Current Report
Pursuant to section 13 or 15 (d) of
The Securities Exchange Act of 1934
Date of Report ( Date of earliest event report) March 14,2000
Knickerbocker Capital Corporation
(Exact name of registrant as specified in its charter)
Colorado
(State or other jurisdiction of incorporation)
33-15596-D 54-1059107
(Commission file number) (IRS Employer Identification no.)
83-888 Ave. 51 Coachella, CA 92236
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (760) 398-9700
Item 1. Reverse Stock Split
The company effected a reverse stock split of one shares for each 10,000
owned. Shares to be rounded up per beneficial owner on March 14, 2000
effective March 21, 2000.
Signatures
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned therunto duly authorized.
Date: March 14, 2000
Knickerbocker Capital Corporation
By:/s/ Dempsey K. Mork
Dempsey K. Mork
Chief Financial Officer
WAIVER OF NOTICE OF SPECIAL MEETING
OF THE
BOARD OF DIRECTORS
OF KNICKERBOCKER CAPITAL CORPORATION
We, the undersigned, being all of the Directors of the Corporation, hereby
agree and consent that a special meeting of the Board of Directors of the
Corporation be held on the date and time and at the place designated
hereunder, and do hereby waive all notice whatsoever of such meeting and of
any adjournment or adjournments thereof.
We do further agree and consent that any and all lawful business may be
transacted at such meeting or at any adjournment or adjournments thereof as
may be deemed advisable by the Directors present thereat. Any business
transacted at such meeting or at any adjournment or adjournments thereof
shall be valid and legal and of the same force and effect as if such meeting
or adjournment meeting were held after notice.
Place of Meeting: 83-888 Ave. 51 Coachella, CA 92236
Date of Meeting: March 14, 2000
Time of Meeting: 10:00 a.m.
Purpose of Meeting: To Reverse Split the stock (1 for
10,000).
Dated: March 14, 2000
/s/ Dempsey K. Mork
Director
/s/ Randall A. Baker
Director
SPECIAL MEETING
OF THE BOARD OF DIRECTORS
OF
KNICKERBOCKER CAPITAL CORPORATION
A special meeting of the Board of Directors Knickerbocker Capital Corporation
was held on March 14, 2000.
Resolved , the Board of Directors agrees that the company's stock should be
reverse split, 1 for 10,000 effective March 21, 2000.
Further resolved, that the officers of the Corporation be, and each of the
hereby is, authorized to do or to cause to be done, all such acts and things
and to make, execute and deliver, or cause to be made, executed and
delivered, in the name of and on behalf of the Corporation all such
agreements, instruments and certificates as such officer or officers may deem
necessary, advisable or appropriate to effectuate or carry out the purpose
of the foregoing resolutions and to perform the obligations of the Corporation
thereunder, such officer or officers' execution of the same to conclusive
evidence of the discretionary authority herein conferred.
There being no further business to come before the meeting, upon motion
duly made, seconded and unanimously carried, the meeting adjourned.
Dated: March 14, 2000
/s/ Dempsey K. Mork
Director
/s/ Randall A. Baker
Director
