UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Act of 1934
Date of Report (Date of earliest event reported): February 2, 1997
CHANNEL I INC.
(Formerly Channel I Limited)
(Exact name of registrant as specified in its charter)
Nevada 33-25889-LA 33-0264030
(State or other jurisdiction (Commission (I.R.S.
of Identification or organisation) File Number) Employer No)
P. O. Box 35625 Tucson, Arizona 85740-5625
(Address of principal executive offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: 520-544-0145
Not Applicable
(Former name or former address, if changed since last report.)
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MANAGEMENT
Management of the Company
At the Board of Directors meeting on February 2,1997, Walter John Kenneth
Pickering and Robert G. Clarke were duly nominated and unanimously elected to
the Board of Directors of Channel i, Inc. Mssr. Charlie Rodriguez, was
previously elected by the shareholders at the annual shareholders meeting in
December 1995.
Also during the board meeting, Robert G. Clarke was duly nominated and
unanimously elected as President The following table sets forth certain
information regarding the executive officers and directors of the Company.
NAME AGE POSITION
Robert G. Clarke 52 President and Chief
Executive Officer, Director
Walter John Kenneth Pickering 47 Vice President, Director,
Charlie Rodriguez 51 Vice President, Secretary/
Treasurer, Director
Robert G. Clarke, Age 52, is an experienced management professional who has
worked with large multi-disciplinary consulting firms including (PA
International, Peat Marwick Consulting Organization and more recently has
operated his own consulting practice. With PA International, one of the largest
international management consulting organizations, he completed management
consulting assignments in New Zealand, Australia, Indonesia, Malaysia and
Singapore. Assignments for Peat Marwick were carried out in Western Canada, the
United States, Europe, Brazil and the Middle East. In 1982, following two years
as a partner in a regional consulting firm, Mr. Clarke founded Axon Management,
Inc. a management services firm focusing on new and emerging companies. Mr.
Clarke's expertise in Public Financial Markets and Regulatory management has
enabled him to prepare Business Assessment Reports and Business Plans for
emerging companies and companies seeking public financing.
Walter John Kenneth Pickering, Age 47, has been the President of Tundra
Technical Services, Ltd. and Corporate Information Group, Ltd since 1986. The
companies are management consultants designing business strategies and marketing
plans for emerging technologies. Recent projects have been for the National
Research Council, the Science Council of British Columbia, the University of
British Columbia and engineering companies. Mr. Pickering currently completed
various Market Assessment for Research and Technology (MART) studies for the
Science Council of British Columbia on Systems and Equipment, Biotechnology and
Environmental Technologies. Mr. Pickering also developed Strategic Business
plans for various companies in the Environmental Industries, Computer Software
and Hardware Development, and Consumer Products. Previously, Mr. Pickering was
Principal and Chief Financial Officer of Procon Builders, Ltd.
<PAGE>
Charlie Rodriguez, age 51, has served as the President and Chief Financial
Officer of the Company since December 1994 and board member since June, 1995.
Previously, Mr. Rodriguez was Treasurer of International Telcom Services, Inc.
and its subsidiary, Bullet Cougar Golf, Inc., a leading manufacturer and
distributor of golf equipment. He was a Director of Business Services at
Thomas-Davis Medical Centers, a 190 physician clinic. Mr. Rodriguez created an
infrastructure that enabled the clinic and all of its subsidiaries, including
the second largest HMO in Arizona, to be sold for 660 million Dollars. As a past
Director of the Tucson Business Coalition, a non profit entity consisting of
over 300 small to medium businesses, he provided ongoing consultations to
members on strategic planning, financing, taxation, corporate and employee
benefits. As Chief Operating and Financial Officer for National Refuse
Equipment, Inc. a $25 million dollar, multi-state steel fabrication company, Mr.
Rodriguez's responsibilities included improving all operations inventory
control, resource planning and pricing, negotiating and completing of all
purchases and contract bids.
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.
CHANNEL i, INC.
a Nevada Corporation
Date: February 2, 1997
By: /s/Charlie Rodriguez
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Charlie Rodriguez, Secretary/Treasurer
