-----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, U87gYc1BlQuemLsWeTdQn9noObYd8170ULp5EAzf8PdEJCa8KMpSLQP8kQH661cg AuwjjYQriz5OaSA6MIcmpA== 0001017386-00-000154.txt : 20001206 0001017386-00-000154.hdr.sgml : 20001206 ACCESSION NUMBER: 0001017386-00-000154 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20001128 ITEM INFORMATION: FILED AS OF DATE: 20001205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL CAPITAL VENTURE CORP CENTRAL INDEX KEY: 0000318304 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 870269260 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 814-00219 FILM NUMBER: 783530 BUSINESS ADDRESS: STREET 1: 2660 TOWNSGATE ROAD STREET 2: SUITE 310 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 8183862323 MAIL ADDRESS: STREET 1: 2660 TOWNSGATE ROAD STREET 2: SUITE 310 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 FORMER COMPANY: FORMER CONFORMED NAME: MILLER & BENSON INTERNATIONAL LTD DATE OF NAME CHANGE: 19940923 8-K 1 0001.txt FORM 8-K 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) November 28, 2000 Central Capital Venture Corporation (Exact name of registrant as specified in its charter) Nevada 0-9311 87-0269260 State or other (Commission File Number) IRS Jurisdiction Employer of incorporation) Identification Number) 2660 TOWNSGATE ROAD, SUITE 310, WESTLAKE VILLAGE, CA 91361 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (805) 494-4766 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) 1 ITEM 5. OTHER MATTERS Pursuant to a Special Meeting of the Shareholders of DataNet Information Systems, Inc., a wholly owned Investee Company of the Registrant on November 28, 2000, at 12:00 Noon PDT. Pursuant to Article Two, Meeting of the Shareholders, of the bylaws of this DataNet Information Systems, Inc., specifically, Section 2.10. "Written Consent in Lieu of Meeting. Any action which may be taken by the vote of the stockholders at a meeting may be taken without a meeting if authorized by the written consent of stockholders holding at lest a majority of the voting power, unless the provisions of the statutes or of the Articles of Incorporation require a greater proportion of voting power to authorize such action in which case such greater proportion of written consents shall be required. "duly carried out by Waiver pursuant to DataNet Information Systems, Inc.'s Bylaws, UPON BALLOT DULY CAST AND CARRIED, BE IT RESOLVED, that the Company should remove its President and Chief Executive Officer, Mr. Bernie Budney, immediately as of this date for cause, and pursuant to the By-laws of this Corporation not provide him with Indemnification as provided within ARTICLE ELEVEN. Whereas the following shareholder fixed his hand to such waiver; Mr. Rex E. Crim, being the President of Central Capital Venture Corporation prior to the twenty eighth day of November 2000, prior to 12:00 PM PST, as the time and his vote cast via email as the place of said special meeting. Whereas the following non-shareholders, who were given such option only as a future remedy on a fully diluted basis fixed their hand to such waiver; Mr. Ely Jay Mandell for Jande International Holdings, Llc., and Mr. Leonard Ludwig for First Portland Corporation; prior to the twenty eighth day of November 2000, prior to 12:00 PM PST, as the time and his vote cast via email as the place of said special meeting. Whereas the following non-shareholders, who were given such option only as a future remedy on a fully diluted basis did not fix their hand to such waiver; Mr. Bernie Budney who abstained, and submitted a substitute ballot. TOTAL VOTE TALLY 2,530,000 FOR THE PROPOSED RESOLUTION AS SET FORTH ABOVE, AND 1,870,000 ABSTAINING. As previously indicated on Form 8-K dated October 18, 2000, Mr. Budney resigned from the Board of Directors of the Registrant. Furthermore Mr. Budney was removed for cause from the positions of President and Chief Executive Officer of DataNet Information Systems, Inc. (Nevada) on November 28, 2000, due to the vote of the Special Meeting of Shareholders. On or about August 30, 2000, during the normal course of auditing the Company's first Investee Company, DataNet Information Systems, Inc., the Registrants' management with the help of the Registrants Independent Auditors, Grant Thornton LLP, discovered that Bernie Budney the President of DataNet Information Systems, Inc. (Nevada) placed assets purchased by the Registrant via the "MOTION AND MOTION BY DEBTOR FOR AN ORDER AUTHORIZING:(1) OBTAINING OF CREDIT PURSUANT TO BANKRUPTCY CODE SECTIONS 364(b), (c) AND (f) THROUGH THE ISSUANCE OF DEBTOR'S NOTES; AND (2) THE PURCHASE OF DATANET INFORMATION SYSTEMS, INC." dated January 12, 2000, belonging to Millennium Information Systems, Inc., specifically accounts receivables and customer accounts, into Datanet Information Systems, Inc. an Alberta, Canada Corporation (the "Alberta Corporation"). The Board of 2 Directors of the Registrant did not authorize these actions, nor were these actions authorized by any actions of the Board of Directors of DataNet Information Systems, Inc. (Nevada) ("DataNet"), and an Investee Company of the Registrant. Grant Thornton LLP, the Company's independent auditors relied upon documentation in which Mr. Budney supplied them on or about March 10 2000, which indicated that DataNet owned 49% of the Alberta Corporation. The Registrant's Investee Company DataNet relied upon documentation in which Mr. Budney supplied Ely Jay Mandell, a Director and Executive Vice President of DataNet, on or about August 30 2000, which indicated that DataNet owned 49% of the Alberta Corporation. Mr. Mandell thus immediately demanded the return of the additional 51% of the Alberta Corporation, as well as an explanation to Mr. Budney's actions. Mr. Budney responded that he set up a new Canadian Corporation so as to take advantage of Provincial employment tax credits, and other benefits. However, since DataNet was not receiving full benefit for its investment, as well as the unauthorized conveyance of Assets, would be viewed as a fraudulent transfer, Mr. Mandell immediately reported his findings to the Board of Directors of the Registrant. Since that time Mr. Budney had been negotiating with the Board of Directors of the Registrant, and with the Board of Directors of DataNet, as to an exit strategy whereas he would resign as an Officer and Director of DataNet, but would retain his monthly income, through a consulting contract or his existing notes, and would retain ownership equity of DataNet common stock pursuant to the Central Capital Venture Corporation Preferred A Shares, he already owned. Mr. Budney has hired an attorney Mr. Norman R. St. Arnaud to represent him on or about November 28,2000, whereas he had on that day put in writing to DataNet Information Systems, Inc. his formal demand for payments of his promissory notes, drawn against the Company. On November 28,2000 DataNet Information Systems, Inc. (Nevada) hired David Edsall, and Tim Camarena, as Litigation Counsel, to recover the property of DataNet Information Systems, Inc. (Nevada), the Alberta Corporation offices by Mr. Budney, to date this disagreement has not been litigated nor resolved. It was then further ascertained, from Certified Copies of Documents provided by Alberta Service Bureau, Inc., from November 29, 2000 through December 1, 2000. That Mr. Bernie Budney, or his Agent of Corporation, or other agents acting on the Alberta Corporations behalf caused the following documents to be filed with the Province of Alberta; (1) Millennium Information Systems Inc. was incorporated on February 25, 1997 and underwent a name changed to Datanet Information Systems Inc. (the "Alberta Corporation") on January 5, 2000. It is unknown what account payables or contracts, balance sheet, or income statements, were associated with Millennium Information Systems Inc. as of that date. The accounts purchased by the Registrant from Millennium Information Systems Inc., and Bernie Budney, and their associated income, had been always credited to Datanet Information Systems Inc. (the "Alberta Corporation") previously known as Millennium Information Systems, Inc., to date the Registrant, or the Directors of DataNet are not allowed access to the books and records of the Alberta Corporation. (2) On or about March 8, 2000, Mr. Bernie Budney, or the Agent of the Corporation Delta Financial Corporation, or another agent acting on the Alberta Corporations behalf conveyed a minority ownership interest of the Alberta Corporation (49%) to DataNet without the required actions of the Board 3 of Directors of the Registrant, nor required actions authorized of the Board of Directors of DataNet an Investee Company of the Registrant. This action was purportedly for the annual report for the 2000 calendar year. (3) On or about May 15, 2000, Mr. Bernie Budney, or the Agent of Corporation Denise Budney, Mr. Budney's Spouse, or another agent acting on the Alberta Corporations behalf re-conveyed the ownership of the Alberta Corporation to 100% to Mr. Budney's name without the required actions of the Board of Directors of the Registrant, nor required actions authorized of the Board of Directors of DataNet an Investee Company of the Registrant. This action was purportedly for the annual report for the 1999 calendar year, however, the most recent official records of the Corporate Registry reflects Mr. Budney as 100% shareholder. DataNet still is a going concern and is an operating Company. Ely Jay Mandell was elected to the additional position as acting President and Mr. David A. Kekich was elected to the position as Director, until such time as a new management team can be sought. DATED: November 28, 2000 (c) Exhibits 99.1 Alberta Corporation/Non-Profit Search Corporate Registration System. 99.2 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 2000/05/15 99.3 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 2000/03/08 99.4 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 1998/06/30 4 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Central Capital Venture Corporation (Registrant) By: /s/ Rex E. Crim --------------------------------- Rex E. Crim President & CEO EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ---------- -------------------------------------------------------------- 99.1 Alberta Corporation/Non-Profit Search Corporate Registration System. 99.2 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 2000/05/15 99.3 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 2000/03/08 99.4 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp.- Proof of Filing date 1998/06/30 5 EX-99.1 2 0002.txt ALBERTA CORPORATION/NON-PROFIT SEARCH Corporation/Non-Profit Search Alberta Corporate Registration System Date of search: 2000/11/29 Time of Search: 03:37 PM Search provided by: ALBEPTA SERVICE BUREAU INC. Service Request Number: 2507243 Customer Reference Number: Corporate Access Number: 207288739 Legal Entity Name: DATANET INFORMATION SYSTEMS INC. Name History: Previous Legal Entity Name Date of Name Change(YYYY/MM/DD) MILLENNIUM INFORMATION SYSTEMS INC. 2000/01/05 Legal Entity Status: Active Alberta Corporation Type: Named Alberta Corporation Registration Date: 1997/02/25 YYYY/MM/DD Date of Last Status Change: 2000/05/15 YYYY/MM/DD 1 of 3 6 Registered Office: Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Records Address: Street: 34 ALDERWOOD BLVD City: ST ALIBERT Province: ALBERTA Postal Code: T8N 3Z6 Directors: Last Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Voting Shareholders: Last Name: BUDNEY First Name: BERNARD Street: 34 ALDERWOOD BLVD City: ST. ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent Of Voting Shares: 100 Associated Registrations under the partnership Act: 2 of 3 7 Trade Partner Name Registration Number MIS REAL ESTATE ASSISTANT TN7568298 MIS REAL ESTATE HOTLINE TN7568520 PRECIOUS METAL AUTOMOTIVES TN5152012 Other Information: Last Annual Return Filed: File Year Date Filled (YYYY/MM/DD) 2000 00/03/08 Filing History: List Date (YYYY/MM/DD) Type of Filing 2000/01/05 Name Change Alberta Corporation 2000/04/01 Status Changed to Start/Struck/Canceled By Monthly Status Change Job 2000/05/15 Enter Annual Returns for Alberta and Extra-Provincial Corp. This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry. SEAL OF REGISTRAR OF CORPORATIONS 3 of 3 8 EX-99.2 3 0003.txt ANNUAL RETURNS PROOF OF FILING 2000/05/15 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp. - Proof of Filing Amendment Date: 2000/05/15 Service Request Number: 2016982 Corporate Access Number: 207288739 Legal Entity Name: DATANET INFORMATION SYSTEMS INC. Legal Entity Type: Alberta Business Corporation Legal Entity Status: Active Registration Date: 1997/02/25 This confirms the Annual Return for 1999 has been filed as of 2000/05/15. Director / Shareholder Status: Active Relationship to Legal Entity: Director Individual / Legal Entity Type: Individual Appointment Date: 1111/11/11 Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDFRWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Resident Canadian: Y 1 of 2 9 Status: Active Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Individual Last Name / Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST. ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent Of Voting Shares: 100 Status: Inactive Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Other Last Name/Legal Entity Name: DATANET INFORMATION SYSTEMS INC Street/Box Number: 2660 TOWNSGATE RD SUITE 725 City: WESTLAKE VILLAGE Province: CALIFORNIA Postal Code: 91361 Percent Of Voting Shares: 49 REGISTERED ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 RECORDS ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Registration Authorized By: DENISE BUDNEY AGENT OF CORPORATION 2 of 2 10 EX-99.3 4 0004.txt ANNUAL RETURNS PROOF OF FILING 2000/03/08 Certified Copy Annual Returns for Alberta and Extra-Provincial Corp. - Proof of Filing Amendment Date: 2000/03/08 Service Request Number: 1851586 Corporate Access Number: 207288739 Legal Entity Name: DATANET INFORMATION SYSTEMS INC. Legal Entity Type: Alberta Business Corporation Legal Entity Status: Active Registration Date: 1997/02/25 This confirms the Annual Return for 2000 has been filed as of 2000/03/08. Annual returns are outstanding for the 1999 file year(s). Director / Shareholder Status: Active Relationship to Legal Entity: Director Individual/Legal Entity Type: Individual Appointment Date: 1111/11/11 Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Resident Canadian: Y 1 of 2 11 Status: Active Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Individual Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST.ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent Of Voting Shares: 51 Status: Active Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Other Last Name/Legal Entity Name: DATANET INFORMATION SYSTEMS INC Street/Box Number: 2660 TOWNS GATE RD SUITE 725 City: WESTLAKE VILLAGE Province: CALIFORNIA Postal Code: 91361 Percent Of Voting Shares: 49 REGISTERED ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 RECORDS ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Registration Authorized By: (BERNIE) DELTA FINANCIAL CORP SHAREROLDER 2 of 2 12 EX-99.4 5 0005.txt ANNUAL RETURNS PROOF OF FILING 1998/06/30 Certified Copy Enter Annual Returns for Alberta and Extra-Prov. Corp.- Proof of Filing Amendment Date: 1998/06/30 Service Request Number: 434406 Corporate Access Number: 207288739 Legal Entity Name: MILLENNIUM INFORMATTION SYSTMS INC Legal Entity Type: Alberta Business Corporation MILLENNIUM INFORMATION SYSTEMS INC. - 207288739 This confirms the Annual Return(s) for 1998 have been filed as of 1999/06/30 Annual returns are outstanding for the 2000, 1999 file year(s). Annual Return File Year Date Filed 1998 1998/06/30 Officers/Directors/Shareholders Officer/Director/Shareholder Status: Active Officer/Director/Shareholder Type: Director Individual/ Legal Entity Type: Individual Appointment Date: 1111/11/11 Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Resident Canadian: Y Stat Dec Director Notice Error: 1 of 2 13 Officer/Director/Shareholder Status: Active Officer/Director/Shareholder Type: Shareholder Individual/Legal Entity Type: Individual Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST. ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent of Voting Shares: 100 Legal Entity Status: Active Registration Date: 1997102125 REGISTERED ADDRESS Street: 34 ALDETLWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 RECORDS ADDRESS Street: 34 ALDFRWOOD BLVD City: ST AL1BERT Province: ALBERTA Postal Code: T8N 3Z6 Registration Authorized By: BERNARD BUDNEY AGENT OF CORPORATION 2 of 2 14 -----END PRIVACY-ENHANCED MESSAGE-----