-----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, QwUsuDFv+KPu3k08VMgCaow2fWkFvGrnzFUl+jdWyJMVu74v4mIFb9ZnX03q+uOn x6NTBJY8PfOxHZD8gXDBLA== 0001282826-05-000073.txt : 20050816 0001282826-05-000073.hdr.sgml : 20050816 20050816150836 ACCESSION NUMBER: 0001282826-05-000073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050816 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050816 DATE AS OF CHANGE: 20050816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIRSHNER ENTERTAINMENT & TECHNOLOGIES INC CENTRAL INDEX KEY: 0001042463 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 651053546 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24977 FILM NUMBER: 051030530 BUSINESS ADDRESS: STREET 1: 5200 NW 33RD AVENUE STREET 2: SUITE 215 CITY: FT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 954-938-8010 MAIL ADDRESS: STREET 1: 5200 NW 33RD AVENUE STREET 2: SUITE 215 CITY: FT LAUDERDALE STATE: FL ZIP: 33309 FORMER COMPANY: FORMER CONFORMED NAME: HBOA HOLDINGS INC DATE OF NAME CHANGE: 20001116 FORMER COMPANY: FORMER CONFORMED NAME: MIZAR ENERGY CO DATE OF NAME CHANGE: 19980923 8-K 1 krse8k081605.txt 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 of 1934 Date of Report (Date of earliest event reported) August _16, 2005 Linkwell Corporation (Exact Name of Registrant as Specified in Its Charter) Florida (State or Other Jurisdiction of Incorporation) 000-24977 65-1053546 - ------------------------------- ------------------------- (Commission File Number) (IRS Employer Identification No.) No. 476 Hutai Branch Road, Baoshan District, Shanghai, China 200436 - ------------------------------------------------------------- -------------- (Address of Principal Executive Offices) (Zip Code) (86)21-56689332 (Registrant's Telephone Number, Including Area Code) Kirshner Entertainment & Technologies, Inc., 5200 N.W. 33rd Avenue, Suite 215, Ft. Lauderdale, FL 33309 -------------------------------------------------------- (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 the registrant under any of the following provisions (see General Instruction A.2. below): [__] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [__] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [__] 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 133-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.03 AMENTMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On July 26, 2005, we filed Articles of Amendment to our Articles of Incorporation changing our name to "Linkwell Corporation " effective after the close of business of August 16, 2005. In connection with our name change, effect at the open of business on August 17, 2005 the trading symbol for our common stock on the OTC Bulletin Board will change and the new symbol is "LWLL." ITEM 9.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. 3.6 Articles of Amendment to the Articles of Incorporation filed with the Florida Secretary of State on July 26, 2005. 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 hereunder duly authorized. Kirshner Entertainment & Technologies, Inc. By:/s/ Xuelian Bian -------------------------------------- Xuelian Bian, Chief Executive Officer DATED: August 16, 2005 EX-3 2 ex36.txt Exhibit 3.6 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF KIRSHNER ENTERTAINMENT & TECHNOLOGIES, INC. Pursuant to Section 607.1006 of the Business Corporation Act of the State of Florida, the undersigned, being the Chief Executive Officer of KIRSHNER ENTERTAINMENT & TECHNOLOGIES, INC., a corporation organized and existing under and by virtue of the Business Corporation Act of the State of Florida (the "Corporation"), bearing document number P00000095861, does hereby certify that the following resolution was adopted pursuant to the authority of the Board of Directors and the holders of a majority of the Corporation's issued and outstanding voting securities as required by Section 602.1003 of the Florida Business Corporation Act: RESOLVED, that at the effective time of this amendment which shall be after the close of business on August 16, 2005, Article I - NAME of the Corporation of the Articles of Incorporation, as amended, be and hereby is deleted in its entirety and replaced with the following: "ARTICLE I - NAME The name of this Corporation is Linkwell Corporation." The foregoing resolutions and articles of amendment were adopted by the Board of Directors of the Corporation and by the holders of a majority of the Corporation's issued and outstanding voting securities at a meeting of shareholders held on June 30, 2005, which represented the minimum number of votes which would be necessary to authorize or take such actions at a meeting at which all shares entitled to vote thereon were present and voted pursuant to the Florida Business Corporation Act. IN WITNESS WHEREOF, the undersigned, being the Chief Executive Office of this Corporation, has executed these Articles of Amendment as of July 6, 2005. KIRSHNER ENTERTAINMENT & TECHNOLOGIES, INC. By: Xuelian Bian ------------------ Xuelian Bian, Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----