SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
F O R M 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
reported) .................................. May 18, 1998
JUNIPER GROUP, INC.
......................................................................
(Exact name of registrant as specified in charter)
New York 0-19170 11-2866771
..............................................................................
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
111 Great Neck Road, Great Neck, New York 11021
..............................................................................
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (516) 829-4670
N/A
..............................................................................
(Former name or address, if changed since last report)
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Item 5. Other Items
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On May 6, 1998, the Board of Directors of Juniper Group, Inc., a Nevada
corporation (the "Registrant"), approved a one for fifty reverse stock split,
effective at the close of business on May 18, 1998. As of the Effective Date,
the aggregate number of shares of stock that the Registrant will have the
authority to issue is 6,875,000 shares, par value $.001 per share, of which,
6,000,000 shares shall be designed as Common Shares and 875,000 shares, par
value $.10 per share, shall be designated as Preferred Shares.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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(c) Exhibits
2.1 Certificate of Amendment to the Certificate of Incorporation
of Juniper Group, Inc. dated May 8th, 1998.
<PAGE>
SIGNATURE
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, thereunto duly authorized.
Dated: May 18, 1998
JUNIPER FEATURES, LTD.
By: /s/ Vlado P. Hreljanovic
__________________________
Vlado Paul Hreljanovic
Chairman
EXHIBIT INDEX
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Exhibit No. Description
- ----------- -----------
2.1 2.1 Certificate of Amendment to the Certificate of
Incorporation of Juniper Group, Inc. dated May 8th, 1998.
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
JUNIPER GROUP, INC.
Pursuant to the Provisions of Nevada Revised Statutes, Title 7, Chapter 78,
it is hereby certified that:
FIRST: The name of the corporation (hereinafter called the "Corporation")
is Juniper Group , Inc.
SECOND: The aggregate number of shares of stock that the Corporation is
authorized to issue is 300,875,000 shares, of which 300,000,000 shares, par
value $.001 per share, are designated as Common shares (the "Common Shares") and
875,000 shares, par value $.10 per share, are designated as preferred shares
(the "Preferred Shares").
THIRD: The Board of Directors of the Corporation duly adopted the following
resolution on May 6, 1998:
RESOLVED, that the Articles of Incorporation of the Corporation be amended
by striking out the first sentence of Article FOURTH thereof and by substituting
in lieu of said sentence the following:
Effective as of 5:00 p.m., Eastern Standard Time, on May 18, 1998 (the
"Effective Date"), all outstanding Common Shares of the Corporation held by
each holder of record on the Effective Date shall be automatically combined
at the rate of one share for each 50 outstanding shares without any further
action on the part of the holders thereof or the Corporation. No fractional
shares shall be issued; all fractional shares shall be increased to the
next higher whole number of shares. Effective as of the Effective Date, the
aggregate number of shares of stock that the Corporation shall have the
authority to issue is 6,875,000 shares, of which 6,000,000 shares, par
value $.001 per share, shall be designated as Common Shares (the "Common
Shares") and 875,000 shares, par value $.10 per share, shall be designated
as Preferred Shares (the "Preferred Shares").
FOURTH: The amendment of the Certificate of Incorporation herein certified
has been duly adopted by the Board of Directors of the Corporation in accordance
with the provisions of Section 207 of the chapter 78 of the Nevada Revised
Statutes.
Signed on May 6, 1998
By:/s/ Vlado P. Hreljanovic
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V. Paul Hreljanovic, President
By:/s/ Yvonne T. Paultre
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Yvonne T. Paultre, Secretary
