-----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, FtW0LCf/KwLt3w7bSgnCJnuqw+wJHhICgu5XWlH+++TS36bg4QDGm1VkjfS6Sxj+ iyFASDtWdi+0Se3S12faiA== 0001020229-03-000056.txt : 20030904 0001020229-03-000056.hdr.sgml : 20030904 20030904135850 ACCESSION NUMBER: 0001020229-03-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030829 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARIBBEAN CLUBS INTERNATIONAL INC CENTRAL INDEX KEY: 0001117034 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 870648148 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-40954 FILM NUMBER: 03881081 BUSINESS ADDRESS: STREET 1: 405 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-421-1400 MAIL ADDRESS: STREET 1: 405 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: KINSHIP SYSTEMS INC DATE OF NAME CHANGE: 20000622 8-K 1 namechange.htm                                  UNITED STATES



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 29, 2003


Caribbean Clubs International, Inc.

(Exact name of Registrant as specified in charter)




Utah                   333-40954                87-0648148

(State or other jurisdiction    (Commission              (I.R.S. Employer

of incorporation)           File Number)             Identification No.)


405 Park Avenue, 10th Floor, New York, New York              10022

(Address of principal executive offices)                 (Zip code)



Registrant's telephone number, including area code: 212-421-1400.



Kinship Systems, Inc.

1245 E. Brickyard Rd.

Brickyard Tower, #590

Salt Lake City, Utah   84106

(Former name or former address, if changed, since last report)

#





ITEM 5.  Other Events and Regulation FD Disclosure.


On August 29, 2003, the Company changed its name to CCI Group, Inc. The name change was effected by filing a Certificate of Amendment to Articles of Incorporation with the Secretary of State of Utah. The name change was authorized by the Company’s Board of Directors and approved by a majority of shareholders.


ITEM 7. Financial Statements and Exhibits.


Exhibit 3.1 (iii) Certificate of Amendment to Articles of Incorporation dated August 28, 2003 (filed herewith).


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 thereunto duly authorized.



                                                   CCI Group, Inc.


Date: September 3, 2003                 

                                               /s/ Fred W. Jackson, Jr.

                                                    Fred W. Jackson, Jr.

                                                    President


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 EX-1 3 namechangeexhibit.htm CERTIFICATE OF AMENDMENT




CERTIFICATE OF AMENDMENT


TO ARTICLES OF INCORPORATION


OF


CARIBBEAN CLUBS INTERNATIONAL, INC.








1. The name of the corporation is Caribbean Clubs International, Inc. (“Corporation”).


2. The articles of incorporation of the Corporation is hereby amended as follows:


The name of the Company is hereby changed to: CCI Group, Inc.


3. The amendment described herein will be effective upon filing this certificate with the Secretary of State of Utah.


4. The amendment described herein has be authorized by the Board of Directors of the Corporation, and on July 31, 2003, the amendment was approved by a majority of its shareholders as stated herein. A total of 11,501,131 votes were entitled to be cast on the matter representing all of the issued and outstanding shares of common stock of the Corporation, the Corporation’s only capital stock. Of the total amount of shares outstanding, 8,785,284 votes were cast, which amount represented a quorum, and all of such votes cast voted in favor of the amendment described above, which amount represented the necessary votes to approve the amendment.


Executed this the 28th day of August 2003.


Caribbean Clubs International, Inc.



/s/ Fred Jackson

Fred Jackson

President.









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