-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, To85eoI5N7HOxSFVt11Pkp9Nr1lvLrjuiVMOqMqDs8pVSFHK64afiGwUGnyxrTnx Cp7HuKtbeTdsBZun9bu1Ww== 0001144204-09-021599.txt : 20090421 0001144204-09-021599.hdr.sgml : 20090421 20090421133922 ACCESSION NUMBER: 0001144204-09-021599 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090416 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090421 DATE AS OF CHANGE: 20090421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Genesis Pharmaceuticals Enterprises, Inc. CENTRAL INDEX KEY: 0001091164 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 651130026 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53037 FILM NUMBER: 09761214 BUSINESS ADDRESS: STREET 1: MIDDLE SECTION, LONGMAO STREET, AREA A STREET 2: LAIYANG WAIXIANGXING INDUSTRIAL PARK CITY: LAIYANG CITY, YANTAI, SHANDONG STATE: F4 ZIP: 710075 BUSINESS PHONE: 5619889880 MAIL ADDRESS: STREET 1: MIDDLE SECTION, LONGMAO STREET, AREA A STREET 2: LAIYANG WAIXIANGXING INDUSTRIAL PARK CITY: LAIYANG CITY, YANTAI, SHANDONG STATE: F4 ZIP: 710075 FORMER COMPANY: FORMER CONFORMED NAME: GENESIS TECHNOLOGY GROUP INC DATE OF NAME CHANGE: 20020516 FORMER COMPANY: FORMER CONFORMED NAME: NEWAGECITIES COM INC DATE OF NAME CHANGE: 19990719 8-K 1 v146769_8k.htm Unassociated Document
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 Exchange Act 1934

Date of Report (date of earliest event reported): April 16, 2009


JIANGBO PHARMACEUTICALS, INC.
(Exact name of registrant as specified in charter)

Florida
(State or other jurisdiction of incorporation)

333-86347
65-1130026
(Commission File Number)
(IRS Employer Identification No.)

Middle Section, Longmao Street, Area A, Laiyang Waixiangxing Industrial Park
Laiyang City, Yantai, Shandong Province, People’s Republic of China 265200

 

(Address of principal executive offices and zip code)

(0086) 535-7282997

(Registrant's telephone number including area code)



(Registrant's former name or former address, if changed since last report)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
 
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ]  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
 
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 
 
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
 
The statements contained in this Form 8-K that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These include statements about the Registrant’s expectations, beliefs, intentions or strategies for the future, which are indicated by words or phrases such as “anticipate,” “expect,” “intend,” “plan,” “will,” “the Registrant believes,” “management believes” and similar words or phrases. The forward-looking statements are based on the Registrant’s current expectations and are subject to certain risks, uncertainties and assumptions. The Registrant’s actual results could differ materially from results anticipated in these forward-looking statements. All forward-looking statements included in this document are based on information available to the Registrant on the date hereof, and the Registrant assumes no obligation to update any such forward-looking statements.
 
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 
On April 16, 2009, the Registrant received confirmation from the Department of State of the State of Florida that the Certificate of Amendment to its Amended and Restated Articles of Incorporation (“Certificate of Amendment”) to effect a change of its name from Genesis Pharmaceuticals Enterprises, Inc. to “Jiangbo Pharmaceuticals, Inc.” was duly filed (the “Name Change”). The Board of Directors of the Registrant as well as the holders of a majority of the outstanding shares of the Registrant’s voting stock approved the Name Change by written consent. The Registrant has taken the necessary steps to change its symbol and CUSIP Number.
 
A form of the Certificate of Amendment that was filed with the Department of State of the State of Florida is attached to this Form 8-K as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.
 
Exhibit No.
Description
 
3.1
 
Certificate of Amendment to the Registrant’s Articles of Incorporation

 
 

 

 
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.
 

 
JIANGBO PHARMACEUTICALS, INC.
   
 
By:  /s/ Wubo Cao                                            
 
Name: Wubo Cao
 
Title: Chief Executive Officer
 
Dated: April 21, 2009

 
 

 
EX-3.1 2 v146769_ex3-1.htm Unassociated Document
 
Exhibit 3.1
CERTIFICATE OF AMENDMENT OF
 
ARTICLES OF INCORPORATION
 
OF
 
GENESIS PHARMACEUTICALS ENTERPRISES, INC.
 
Genesis Pharmaceuticals Enterprises, Inc., a corporation organized and existing under the laws of the State of Florida does hereby certify as follows:
 
1.           The name of the corporation is Genesis Pharmaceuticals Enterprises, Inc. (the “Corporation”):
 
2.           The articles of incorporation of the Corporation are hereby amended by striking out Article I thereof and by substituting in lieu of said Article the following new Article I:
 
“The name of the corporation is Jiangbo Pharmaceuticals, Inc.”
 
The amendment of the articles of incorporation of the Corporation herein certified was duly adopted, pursuant to the provisions of Section 607.1002 of the Florida Business Corporation Act, by at least a majority of the directors who have been elected and qualified.
 
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its Chief Executive Officer on this __ day of April, 2009.
 

 
GENESIS PHARMACEUTICALS ENTERPRISES, INC.
   
 
By:___________________________________
   
 
Name:  Cao Wubo
   
 
Title:  Chief Executive Officer
 
 
 

 

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