-----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, GAGQmjubKpQhVVNVlrrAAdWyzS2ql1i+9fIF5VxJnAtCviXtqnmWR0+DQJjdb9Cw geqO4IhpnSSnWJfMJqUi9Q== 0001144204-05-001062.txt : 20050113 0001144204-05-001062.hdr.sgml : 20050113 20050112175549 ACCESSION NUMBER: 0001144204-05-001062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050112 ITEM INFORMATION: Changes in Control of Registrant FILED AS OF DATE: 20050113 DATE AS OF CHANGE: 20050112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RESOLVE STAFFING INC CENTRAL INDEX KEY: 0001106207 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 330850639 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29485 FILM NUMBER: 05526741 BUSINESS ADDRESS: STREET 1: 105 N FALKENBURG ROAD STREET 2: SUITE B CITY: TAMPA STATE: FL ZIP: 33619 BUSINESS PHONE: 813-662-0074 MAIL ADDRESS: STREET 1: 105 N FALKENBURG ROAD STREET 2: SUITE B CITY: TAMPA STATE: FL ZIP: 33619 FORMER COMPANY: FORMER CONFORMED NAME: COLUMBIALUM STAFFING INC DATE OF NAME CHANGE: 20020222 FORMER COMPANY: FORMER CONFORMED NAME: COLUMBIALUM LTD DATE OF NAME CHANGE: 20000210 8-K 1 v11065_8k.txt 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 January 12, 2005 (Date of report) RESOLVE STAFFING, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 0-29485 33-0850639 (State of Incorporation) (Commission File Number) (IRS Employer ID) 105 North Falkenburg Road, Suite B Tampa, Florida 33619 (Address of Principal Executive Offices) (813) 662-0074 (Registrant's telephone number, including area code) 1 ITEM 5. Change in Registrant's Officers Mr. Michael Knox resigned as an officer of Resolve Staffing, Inc. by letter dated January 10, 2005. There were no disputes between the Company and Mr. Knox. The Company intends to appoint another individual as chief financial officer in the near future. 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. RESOLVE STAFFING, INC. By: /s/ Ron Heineman ---------------------- CEO Dated: January 12, 2005 2 EX-99 2 v11065_ex99.txt MICHAEL A. KNOX, CPA, P.A. Michael A. Knox, CPA, CVA 701 South Howard Ave., Suite 203 Tampa, FL 33606 813.690.0522 813.258.2880 Fax michaelknoxcpa@aol.com January 10, 2005 Ron Heinerman 105 N. Falkenburg Rd. Suite B Resolve Staffing, Inc. Tampa, FL Effective immediately I hereby resign as Chief Financial Officer of Resolve Staffing, Inc. Sincerely, /s/ Michael A. Knox Michael A. Knox [CPA LOGO] -----END PRIVACY-ENHANCED MESSAGE-----