-----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, RP+wVOZHa0nZVUz360zQSvRfOdkwLGKqFblGoVWwQKA2FE2Ub3ZLElg/U9NG/xoH rkblulG/U5gD26FqD/xBgQ== /in/edgar/work/0001116502-00-500137/0001116502-00-500137.txt : 20001116 0001116502-00-500137.hdr.sgml : 20001116 ACCESSION NUMBER: 0001116502-00-500137 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20001114 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20001115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIZAR ENERGY CO CENTRAL INDEX KEY: 0001042463 STANDARD INDUSTRIAL CLASSIFICATION: [1382 ] IRS NUMBER: 841365443 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-24977 FILM NUMBER: 770385 BUSINESS ADDRESS: STREET 1: 2400 E COMMERCIAL BLVD STREET 2: SUITE 1100 CITY: FT LAUDERDALE STATE: FL ZIP: 33308 BUSINESS PHONE: 3039329998 MAIL ADDRESS: STREET 1: 2400 E COMMERCIAL BLVD STREET 2: SUITE 1100 CITY: FT LAUDERDALE STATE: FL ZIP: 33308 8-K 1 0001.txt CURRENT REPORT SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 14,2000 Date of Report (Date of Earliest Event Reported) HBOA Holdings, Inc.* -------------------- (Exact Name of Registrant as Specified in its Charter) 33-0231238 Florida 65-1053546 - ---------------- ------- ------------ (Commission (State or Other (IRS Employer File Number) Jurisdiction of Identification Incorporation) Number) 2400 E. Commercial Blvd., St. 211 Ft. Lauderdale, FL 33308 - ------------------- ----------- (Address of principal executive offices) (Zip Code) (954) 938-0810 Registrant's telephone number, including area code *The Company changed its name from Mizar Energy Company to HBOA Holdings, Inc.effective as of November 14, 2000. In connection with its name change, the company also changed its state of incorporation from Colorado to Florida. ITEM 5. OTHER EVENTS. On November 10, 2000, we held a Special Meeting of Shareholders at our corporate offices located at 2400 E. Commercial Blvd., Suite 221, Ft. Lauderdale, Florida, 33308, whereby our shareholders approved the following three (3) proposals, with the necessary number of votes required by our charter documents and applicable corporate laws, 1. The reincorporation of the company from the state of Colorado to the state of Florida and changing the company's name to HBOA Holdings, Inc. 2. Our Year 2000 Equity Compensation Plan; 3. The election of Gary Verdier, Edward A. Saludes, Harvey Judkowitz, Robert Fivian and Marion & Carl Wolf, as directors, to serve for a one year term. The name change and reincorporation proposal became effective as of November 14, 2000. In the near future, we plan on changing our trading symbol from "MIZR" to another symbol that is more reflective of our new name. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS C. EXHIBITS 2.1 Plan and Agreement of Merger dated as of October 2000, 2000 by and between Mizar Energy Company and HBOA Holdings, Inc. 2.2 Articles of Merger filed with the Colorado Secretary of State on November 13, 2000. 2.3 Articles of Merger filed with the Florida Secretary of State on November 14, 2000. 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 hereto duly authorized. HBOA HOLDINGS, INC. Date: November 15, 2000 By: /s/ Edward Saludes ----------------------------- Chief Executive Officer and President Secretary and Chairman EX-2.1 2 0002.txt PLAN AND AGREEMENT OF MERGER ARTICLES OF MERGER OF MIZAR ENERGY COMPANY, a Colorado Corporation INTO HBOA HOLDINGS, INC., a Florida Corporation ------------------------------------------ Pursuant to the provisions of the Colorado Business Corporation Act (the "Act"), the undersigned corporations adopt the following Articles of Merger: 1. A Plan of Merger has been duly adopted providing for the merger of Mizar Energy Company with and into HBOA Holdings, Inc. resulting in HBOA Holdings, Inc. being the survivor. The Plan of Merger is set forth herein as Exhibit "A". 2. Shareholder approval of the Plan of Merger was required. The number of votes cast for the plan by each voting group entitled to vote separately on the merger was sufficient for approval by that voting group. 3 The surviving corporation is organized under the laws of the state of Florida and the address of its principal office is c/o HBOA Holdings, Inc., 2400 E. Commercial Blvd., Suite 221, Ft. Lauderdale, FL 33308. IN WITNESS WHEREOF, the parties have set their hands this 10th day of November, 2000. ATTEST: MIZAR ENERGY COMPANY, a Colorado corporation By: /s/ Laura Holm By: /s/ Edward A. Saludes --------------------- -------------------------------------- Laura Holm Edward A. Saludes Chief Executive Officer and President ATTEST: HBOA HOLDINGS, INC. a Florida corporation By: /s/ William C. Shope By: /s/ Edward A. Saludes --------------------- -------------------------------------- William C. Shope Edward A. Saludes Chief Executive Officer and President EX-2.2 3 0003.txt ARTICLES OF MERGER ARTICLES OF MERGER OF MIZAR ENERGY COMPANY, a Colorado Corporation INTO HBOA HOLDINGS, INC., a Florida Corporation ------------------------------------------ ARTICLES OF MERGER between HBOA HOLDINGS, INC., a Florida corporation ("HBOA") and Mizar Energy Company, a Colorado corporation ("Mizar"). Pursuant to Section 607.1105 of the Florida Business Corporation Act (the "Act"), HBOA Holdings, Inc. and Mizar adopt the following Articles of Merger. 1. The Plan of Merger dated 2000, ("Plan of Merger) setting forth the terms and conditions of the merger of Mizar with and into HBOA Holdings, Inc. was approved and adopted by a majority of the shareholders of Mizar at a shareholder's meeting held on November 10, 2000, and all of the directors of Mizar by unanimous written consent effective as of October 12, 2000. 2. The Plan of Merger setting forth the terms and conditions of the merger of Mizar with and into HBOA was approved and adopted by a majority of the shareholders of HBOA at a special meeting held on November 10, 2000, and all of the directors of HBOA by unanimous written consent on October 12, 2000. 3. The Plan of Merger is attached to these Articles as Exhibit "A" and incorporated by reference as if fully set forth herein. 4. Pursuant to s. 607.1105(1)(b) of the Act, the date and time of the effectiveness of the Merger shall be on the date and time of filing of these Articles of Merger with the Secretary of State of Florida. 5. The laws of Colorado, the jurisdiction of organization of Mizar, permit the merger contemplated by the Plan of Merger, and the laws of Colorado on fulfillment of all filing and recording requirements set forth by the applicable laws of Colorado will have been complied with. IN WITNESS WHEREOF, the parties have set their hands this 10th day of November, 2000. ATTEST: MIZAR ENERGY COMPANY, a Colorado corporation By: /s/ Laura Holm By: /s/ Edward A. Saludes ---------------------- -------------------------------------- Laura Holm Edward A. Saludes Chief Executive Officer and President ATTEST: HBOA HOLDINGS, INC. a Florida corporation By: /s/ William C. Shope By: /s/ Edward A. Saludes --------------------- -------------------------------------- William C. Shope Edward A. Saludes Chief Executive Officer and President EX-2.3 4 0004.txt PLAN AND AGREEMENT OF MERGER EXHIBIT A PLAN AND AGREEMENT OF MERGER of MIZAR ENERGY COMPANY, a Colorado corporation with and into HBOA HOLDINGS, INC., a Florida corporation ------------------------------------------ This is a Plan and Agreement of Merger ("Agreement") between MIZAR ENERGY COMPANY, a Colorado corporation (the "Disappearing Corp." or "Mizar"), and HBOA Holdings, Inc., a Florida corporation (the "Surviving Corp." or "HBOA"), (collectively the "Constituent Corporations"). A Plan of Merger ("Plan") in accordance with (1) the provisions of Section 7-111 of the Colorado Business Corporation Act (the "Colorado Business Corporation Act"), and (2) Section 607.1101 of the Florida Business Corporation Act and (3) Section 368(a)(1)(A) of the Internal Revenue Code, as amended, by reason of Section 368(a)(2)(E) is adopted as follows: 1. Merger. Mizar shall be merged with and into HBOA, to exist and be governed by the laws of the State of Florida. The name of the Surviving Corporation shall be HBOA Holdings, Inc., a Florida corporation. 2. Articles of Incorporation, Bylaws, Officers and Directors. The Articles of Incorporation and Bylaws of Surviving Corp., as in effect immediately before the Effective Date of the Merger (the "Effective Date") shall, without any changes, be the Articles of Incorporation of the Surviving Corp. from and after the Effective Date until further amended as permitted by law. The persons serving as officers and directors of the Surviving Corp., before the Effective Date of the Merger, shall continue to serve as the officers and directors of the Surviving Corp. after the Effective Date of the Merger. 3. Conversion of Outstanding Stock and Derivative Securities. --------------------------------------------------------- A. At the Effective Date, each issued and outstanding share of Mizar common stock and all rights in respect thereof shall be converted into one fully-paid and nonassessable shares of HBOA common stock, and each certificate representing shares of Mizar common stock shall for all purposes deemed to evidence the ownership of the same number of shares of HBOA common stock as set forth in such certificate. After the Effective Date, each holder of an outstanding certificate representing shares of Mizar's common stock may, at such shareholder's option, surrender the same to HBOA's registrat and transfer agent for cancellation, and each such holder shall be entitled to receive in exchange therefor a certificate(s) evidencing the ownership of the same number of shares of HBOA common stock as are represented by the Mizar certificate(s) surrendered to HBOA's registrar and transfer agent. 1 B. At the Effective Date, each stock option, stock warrant, convertible debt instrument and other right to subscribe for or purchase shares of Mizar's common stock shall be converted into a stock option, stock warrant, convertible debt instrument or other right to subscribe for or purchase the same number of shares of HBOA common stock, and each certificate, agreement, note or other document representing such stock option, stock warrant, convertible debt instrument or other right to subscribe for or purchase shares of Mizar common stock shall be deemed for all purposes to evidence the ownership of a stock option, stock warrant, convertible debt instrument or other right to subscribe for or purchase shares of HBOA common stock. 4. Satisfaction of Rights of Disappearing Corp. Shareholders. All shares of Surviving Corp.'s stock into which shares of Disappearing Corp.'s stock shall have been converted and become exchangeable for under this Plan shall be deemed to have been paid in full satisfaction of such converted shares. 5. Fractional Shares. Fractional shares of HBOA's stock will not be issued. Any fractional share interest will result in the adjustment of the number of shares upward or downward to the nearest whole share. 6. Effect of Merger. On the Effective Date, the separate corporate existence of Disappearing Corp. shall cease, and Surviving Corp. shall be fully vested in and shall succeed, without other transfer, to all the rights, privileges, immunities, powers, franchises and property of Disappearing Corp. and shall be subject to all the debts restrictions, liabilities, disabilities, and duties of the Disappearing Corp. in the same manner as if the Surviving Corp. had itself incurred them. The Surviving Corp. will carry on business with the assets of Disappearing Corp., as well as with the assets of Surviving Corp. All rights of creditors and all liens on the property of each constituent corporation shall be preserved unimpaired, limited in lien to the property affected by the liens immediately prior to the merger. 7. Supplemental Action. If at any time after the Effective Date Surviving Corp. shall determine that any further conveyances, agreements, documents, instruments, and assurances or any further action is necessary or desirable to carry out the provisions of this Plan, the appropriate officers of Surviving Corp. or Disappearing Corp., as the case may be, whether past or remaining in office, shall execute and deliver, on the request of Surviving Corp., any and all proper conveyances, agreements, documents, instruments, and assurances and perform all necessary or proper acts, to vest, perfect, confirm, or record such title thereto in Surviving Corp., or to otherwise carry out the provisions of this Plan. 8. Filing with the Secretary of State of Colorado and Florida Secretary of State and Effective Date. At the Closing, the Disappearing Corp. and Surviving Corp. shall cause their respective Chief Executive Officers to execute and file (1) these Articles of Merger with the Colorado Secretary of State and (2) Articles of Merger with the Florida Secretary of State (the "Florida Articles of Merger"), in the form attached to this Agreement and upon such execution this Plan shall be deemed incorporated by reference into the Colorado and Florida Articles of Merger as 2 if fully set forth in such Articles and shall become an exhibit to such Articles. The Disappearing Corp. shall file this Plan in its Articles of Merger with the Colorado Secretary of State. After the Colorado Secretary of State issues a certificate of Merger, the Surviving Corporation shall file the Florida Articles of Merger with the Florida Secretary of State. In accordance with s. 607.1105 of the Act, the Florida Articles of Merger shall specify the "Effective Date," which shall be the filing date of the Florida Articles of Merger with the Secretary of State of Florida. 9. Amendment and Waiver. Any of the terms or conditions of this Plan may be waived at any time by the one of the Constituent Corporations which is, or the shareholders of which are, entitled to the benefit thereof by action taken by the Board of Directors of such party, or may be amended or modified in whole or in part at any time before the vote of the shareholders of the Constituent Corporations by an agreement in writing executed in the same manner (but not necessarily by the same persons), or at any time thereafter as long as such change is in accordance with Section 607.1103 of the Florida Act and the Colorado Business Corporation Act. 10. Termination. At any time before the Effective Date (whether before or after filing of Articles of Merger), this Plan may be terminated and the Merger abandoned by mutual consent of the Boards of Directors of both Constituent Corporations, notwithstanding favorable action by the shareholders of the respective Constituent Corporations. 11. Registered Office. The registered office of HBOA in the State of Florida is located at 100 N.E. Third Avenue, Suite 1100, Ft. Lauderdale, FL 33301, and EMO Corporate Services is the registered agent of HBOA at such address. 12. Counterparts. This Plan of Merger may be executed in any number of counterparts, each of which shall constitute an original instrument. IN WITNESS WHEREOF, the parties have set their hands this __day of October 2000. ATTEST: HBOA HOLDINGS, INC., a Florida corporation By: /s/ Laura Holm By: /s/ Edward A. Saludes --------------------- -------------------------------------- Laura Holm Edward A. Saludes Chief Executive Officer and President (Corporate Seal) ATTEST: MIZAR ENERGY COMPANY, a Colorado corporation By: /s/ William C. Shope By: /s/ Edward A. Saludes --------------------- -------------------------------------- William C. Shope Edward A. Saludes Chief Executive Officer and President (Corporate Seal) 3 -----END PRIVACY-ENHANCED MESSAGE-----