SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of report: November 16, 1999
(Date of earliest event reported)
eLEC Communications Corp.
(Exact name of Registrant as specified in its charter)
New York
(State or other jurisdiction of incorporation)
0-4465 13-2511270
(Commission File No.) (I.R.S. Employer
Identification No.)
37 North Avenue
Norwalk, Connecticut 06851
(Address of principal executive offices; zip code)
(203) 750-1000
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if changed Since Last Report)
<PAGE>
Item 5. Other Events.
On November 16, 1998, the Company changed its name from Sirco
International Corp. to eLEC Communications Corp.
EXHIBIT INDEX
Exhibit
Number Exhibit Title
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3(1) Certificate of Amendment to the Certificate of Incorporation of
Sirco International Corp. filed November 16, 1999.
<PAGE>
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.
Dated: November 30, 1999
eLEC COMMUNICATIONS CORP.
(Registrant)
By: /s/ Paul H. Riss
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Paul H. Riss
Chief Executive Officer
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SIRCO INTERNATIONAL CORP.
Pursuant to Section 805 of the
Business Corporation Law
The undersigned, being the President and Secretary, respectively,
of Sirco International Corp., a New York corporation (the "Corporation") hereby\
certifies and sets forth as follows:
1. The Corporation was incorporated under the name "Sirco
Products Co. Inc." and the Certificate of Incorporation of the corporation was
filed with the Department of State of the State of New York on July 22, 1964.
2. The corporation hereby amends its Certificate of Incorporation
as follows:
Paragraph FIRST of the Certificate of Incorporation, relating to
the corporate name of the corporation is hereby amended to change the name of
the corporation and should read as follows:
"FIRST: That the name of the corporation is eLEC
Communications Corp.
3. The amendment effected herein was authorized and adopted by a
vote of the board at a meeting of the board of directors of the corporation held
on August 25, 1999 followed by a vote of a majority of all outstanding shares
entitled to vote thereon at the annual meeting of the shareholders of the
corporation held on November 10, 1999, pursuant to Sections 801, 803 and 805 of
the Business Corporation Law of the State of New York.
IN WITNESS WHEREOF, the undersigned, President and Secretary of
the Corporation, have each executed this Amendment on November 10, 1999, and
each affirms that the statements contained herein are affirmed as true under
penalties of perjury.
SIRCO INTERNATIONAL CORP.
/s/ Paul H. Riss
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Paul H. Riss
Chief Executive Officer
/s/ Eric M. Hellige
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Eric M. Hellige
Secretary
