SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A1
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) January 31, 1997
ConSyGen, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Texas 0-17598 76-0260145
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(State or Other (Commission (I.R.S. Employer
Jurisdiction File Number) Identification No.)
of Incorporation)
10201 S. 51st Street, Suite 140, Phoenix, AZ 85044
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (602) 496-4545
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(Former Name or Former Address, If Changed Since Last Report)
ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT
Effective January 31, 1997, the Registrant dismissed its independent
public accountant, Grant-Schwartz Associates, CPA. For each of the last two
fiscal years, Grant-Schwartz's auditor's report stated that the Registrant's
financial statements had been prepared assuming that the Registrant would
continue as a going concern. Such reports also noted that the Registrant was
dependent upon a merger and exercise of warrants or obtaining other sources of
financing. These reports were issued prior to the Registrant's acquisition of
ConSyGen, Inc., an Arizona corporation, which was reported by the Registrant on
a Current Report on Form 8-K filed with the Securities and Exchange Commission
on November 18, 1996. The decision to change accountants was approved by the
Company's Board of Directors.
To the knowledge of the Registrant, there has not been during the two
most recent fiscal years and the interim period through January 31, 1997 any
disagreement with Grant-Schwartz Associates, CPA's on any matter of accounting
principles or practices, financial statement disclosure, or auditing scope or
procedure.
On January 31, 1997, the Registrant engaged Wolinetz, Gottlieb &
Lafazan, P.C. to act as the Registrant's independent public accountant.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(b) Exhibits.
Exhibit No. Description of Exhibit
16 Letter from Grant-Schwartz Associates, CPA's
to the Securities and Exchange Commission
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 hereunto duly authorized.
ConSyGen, Inc..
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(Registrant)
Date: February 7, 1997 /s/Ron Bishop
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Ron Bishop
(President)
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION OF EXHIBIT
16 Letter from Grant-Schwartz Associates,
CPA's to the Securities and Exchange
Commission
February 7, 1997
Office of the Chief Accountant
SECPS Letter File
Securities and Exchange Commission
Mail Stop 9-5
450 Fifth Street, N.W.
Washington, D.C. 20549
We have read Item 4 included in the attached Form 8-K/A1 dated February 7, 1997
of ConSyGen, Inc. to be filed with the Securities and Exchange Commission and
are in agreement with the statements contained therein.
Very truly yours,
/s/ Grant-Schwartz Associates, CPA's
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Grant-Schwartz Associates, CPA's
Copies to: Mr. Ron Bishop, ConSyGen, Inc.
John G. Nossiff, Jr., Esq., Brown, Rudnick, Freed & Gesmer
