-----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, RRlq89+eDvYuZb1rC092n7gpjqPdB/pkjNx7dtOwZ4kpM0Fxf3JLghthjMcXJu+F /FCbr1oZsDTctvylPHkz/A== 0001144204-08-040053.txt : 20080715 0001144204-08-040053.hdr.sgml : 20080715 20080715150440 ACCESSION NUMBER: 0001144204-08-040053 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080703 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080715 DATE AS OF CHANGE: 20080715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SICLONE INDUSTRIES INC CENTRAL INDEX KEY: 0001083446 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 87042699 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25809 FILM NUMBER: 08952699 BUSINESS ADDRESS: STREET 1: 6269 JAMESTOWN COURT CITY: SALT LAKE CITY STATE: UT ZIP: 84121 BUSINESS PHONE: 801-566-6627 MAIL ADDRESS: STREET 1: 6269 JAMESTOWN COURT CITY: SALT LAKE CITY STATE: UT ZIP: 84121 8-K 1 v119948_8k.htm
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): July 3, 2008

SICLONE INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
 
Delaware
000-25809
87-0426999
(State or Other Jurisdiction
(Commission File
(I.R.S. Employer
of Incorporation)
Number)
Identification Number)
 
1010 N. Central Avenue, Suite 201, Glendale, CA 91202
(Address of principal executive offices) (zip code)

(818) 507-4617
(Registrant's telephone number, including area code)
 
Copies to:
Andrea Cataneo, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

(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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Effective July 3, 2008, the Company changed its name from Siclone Industries, Inc. to Apollo Medical Holdings, Inc. In addition, effective July 15, 2008, the Company's quotation symbol on the Over-the-Counter Bulletin Board was changed from SICL to AMEH. A copy of the Certificate of Ownership changing the Company's name to Apollo Medical Holdings, Inc. is attached hereto as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits

(a) Financial statements of business acquired.

Not applicable.

(b) Pro forma financial information.

Not applicable.


3.1  Certificate of Ownership
 
 
1

 

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  SICLONE INDUSTRIES, INC.
     
     
Dated: July 15, 2008
By:
/s/ Warren Hosseinion
 
Name:
Warren Hosseinion
 
Title:
Chief Executive Officer and
   
Principal Accounting Officer
 
 
 
 
2

 
EX-3.1 2 v119948_ex3-1.htm
CERTIFICATE OF OWNERSHIP
 
OF
 
SICLONE INDUSTRIES, INC.
(a Delaware corporation)
 
AND
 
APOLLO MEDICAL HOLDINGS, INC.
(a Delaware corporation)
 
 
UNDER SECTION 253 OF THE GENERAL CORPORATION LAW
 
OF THE STATE OF DELAWARE

The undersigned corporations organized and existing under and by virtue of the General Corporation Law of the State of Delaware,
 
DO HEREBY CERTIFY:

FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows:
 
NAME
STATE OF INCORPORATION
 
 
Siclone Industries., Inc.
Delaware
 
 
Apollo Medical Holdings, Inc.
Delaware


SECOND: That 100% of the outstanding stock of Apollo Medical Holdings, Inc. is owned by Siclone Industries, Inc.

THIRD: That the name of the surviving corporation of the merger is Siclone Industries, Inc., which will continue its existence as said surviving corporation under the name Apollo Medical Holdings, Inc.

FOURTH: That the Certificate of Incorporation of Siclone Industries, Inc., a Delaware corporation, the surviving corporation, shall be the Certificate of Incorporation of the surviving corporation, except that article FIRST relating to the name shall be struck and shall be substituted in lieu therefor the following article:

“FIRST: The name of the corporation is Apollo Medical Holdings, Inc.”

 
 

 

FOURTH:  That the members of the Board of Directors of Siclone Industries, Inc. unanimously adopted the following resolution by written consent on the 18th day of June, 2008:

 
RESOLVED, that the Company's wholly-owned subsidiary, Apollo Medical Holdings, Inc., be merged with and into the Company, and that upon the filing of the appropriate certificate of Merger with the Secretary of State of the State of Delaware, the Company's name shall be changed to Apollo Medical Holdings, Inc.

FIFTH:   This merger shall be effective on July 2, 2008.
 
IN WITNESS WHEREOF, the undersigned have executed this Certificate this 18th day of June, 2008.
 
 
 
SICLONE INDUSTRIES, INC.
   
   
 
By:/s/ Warren Hosseinion
Name:  Dr. Warren Hosseinion
Title:  Chief Executive Officer
   
   
 
APOLLO MEDICAL HOLDINGS, INC.
   
   
 
By:/s/ Warren Hosseinion
Name: Dr. Warren Hosseinion
Title:  Chief Executive Officer

 
 
2

 
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