-----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, JmT++vF0KndKYRJtmJXBQY7/sg/KVTX16ZwwFRnyRGmG9QIdcEi2+/zmma8Ya8k8 bll40LxnGUvCj5gtLkrrng== 0001144204-07-023033.txt : 20070507 0001144204-07-023033.hdr.sgml : 20070507 20070507150610 ACCESSION NUMBER: 0001144204-07-023033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070330 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070507 DATE AS OF CHANGE: 20070507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRONIC MEDIA CENTRAL CORP CENTRAL INDEX KEY: 0001133901 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 330795854 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-00724 FILM NUMBER: 07823667 BUSINESS ADDRESS: STREET 1: 413 AVENUE G, #1 CITY: REDONDO BEACH STATE: CA ZIP: 90277 BUSINESS PHONE: 3103182244 MAIL ADDRESS: STREET 1: 413 AVENUE G, #1 CITY: REDONDO BEACH STATE: CA ZIP: 90277 8-K 1 v073917.htm Unassociated Document
 
U.S. 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): March 30, 2007
 
Electronic Media Central Corporation
(Exact name of registrant as specified in its charter)
 
 California
 
 0-32345
 
33-0795854
(state of
incorporation)
 
(Commission File Number)
 
(IRS Employer
I.D. Number)
         
413 Avenue G, #1
Redondo Beach, CA 90277
(310) 318-2244
____________________________________________________
(Address and telephone number of registrant's principal
executive offices and principal place of business)



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):

q  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
q  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

Item 5.0 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 30, 2007, Electronic Media Central Corporation filed its Certificate of Amendment of Articles of Incorporation with the Secretary of State of the State of California changing its name to “Morris Business Development Company.”

The amendment to the company’s Certificate of Incorporation was duly adopted in accordance with the provisions of Section 902 of the California Corporations Code. A Schedule 14C Definitive Information Statement was filed with the SEC on March 8, 2007.

Item 7. Financial Statements and Exhibits.

(a)    Financial Statements.

None

(b)    Exhibits.

Number
Description
     
  2.2  Certificate of Amendment of Certificate of Articles of Incorporation 

  

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.
 
     
Date: April 24, 2007 ELECTRONIC MEDIA CENTRAL CORPORATION
 
 
 
 
 
 
  By:   /s/ Roger Casas
 
Roger Casas, President
   
 
2

EX-2.2 2 v073917_ex2-1.htm Unassociated Document
 


   
A0659317
     
   
OFFICE OF THE
[SEAL]
SECRETARY OF STATE


State of California
Secretary of State

I, DEBRA BOWEN, Secretary of State of the State of California, hereby certify:

That the attached transcript of 1 page has been compared with the record on file in this office, of which it purports to be a copy, and that it is full, true and correct.

   
IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this day of
     
[SEAL]   
APR 10 2007
     
    /s/ Debra Bowen 
    DEBRA BOWEN
    Secretary of State
 

Exhibit 2.2
Page 1 of 2 Pages



   
A0659317
     
   
ENDORSED - FILED
In the office of the Secretary of State
Of the State of California
 
MAR 30 2007


CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION

The undersigned certify that:

1.
They are the president and the secretary, respectively, of ELECTRONIC MEDIA CENTRAL, CORPORATION, a California corporation.

2.
ARTICLE I of the Articles of Incorporation of this corporation is amended to read as follows:

 
I
 
The name of this corporation is:

MORRIS BUSINESS DEVELOPMENT COMPANY

3.
The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors.

4.
The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code. The total number of outstanding shares of the corporation is 1,300,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
 

 
DATE: March 27, 2007    /s/ Roger Casas 
    Roger Casas, President 
     
    /s/ George Morris 
   
George Morris, Secretary
 
 

Exhibit 2.2
Page 2 of 2 Pages

 
 


 
 
 
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