-----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, EVGQC/Locxv+coJk1ZH/GzIzgwBG7su/G/w7VfSSOlC6s7n52MfurGWVZrBJ6RuM wRONV5p/RcHpOJcxs1yxZA== 0001072588-98-000013.txt : 19981215 0001072588-98-000013.hdr.sgml : 19981215 ACCESSION NUMBER: 0001072588-98-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19981214 ITEM INFORMATION: FILED AS OF DATE: 19981214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHITE CLOUD EXPLORATION INC CENTRAL INDEX KEY: 0000736314 STANDARD INDUSTRIAL CLASSIFICATION: OIL ROYALTY TRADERS [6792] IRS NUMBER: 840959153 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-11424 FILM NUMBER: 98769180 BUSINESS ADDRESS: STREET 1: 116 STANYAN CITY: SAN FRANCISCO STATE: CA ZIP: 94118 BUSINESS PHONE: 4153873135 MAIL ADDRESS: STREET 1: 116 STANYAN CITY: SAN FRANCISCO STATE: CA ZIP: 94118 8-K 1 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: December 14, 1998 White Cloud Exploration, Inc. (Exact name of registrant as specified in its charter) NAME CHANGE TO: WATCHOUT! INC. Utah 0114244 84-0959153 - --------------- -------------- ---------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 116 Stanyan, San Francisco, CA 94118 - ----------------------------------------- ------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 415-387-3135 Item 1. Changes in Control of Registrant None. Item 2. Acquisition or Disposition of Assets None. Item 3. Bankruptcy or Receivership None. Item 4. Changes in Registrants Certifying Accountant None. Item 5. Other Events Pursuant to an Information Statement and Notice of Special Meeting of Shareholders scheduled for November 20, 1998, and continued until November 23, 1998, the shareholders approved the change of the name of the corporation to WatchOut! Inc. Articles of Amendment to the Aricles of Incorporation were filed December 8, 1998 in Utah. Item 6. Resignation of Directors None. Item 7. Financial Statements, Pro Forma Financials, & Exhibits 7.1 Articles of Amendment to the 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 thereunto duly authorized. Date: December 14, 1998 WatchOut! Inc. formerly White Cloud Exploration, Inc. By: /s/ Robert Galoob ------------------------ Robert Galoob, President EX-3.(I)/A 2 AMENDED ARTICLES OF INCORPORATION ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF WHITE CLOUD EXPLORATION, INC. Pursuant to the provisions of the Utah Corporation Code, White Cloud Exploration, Inc. adopts the following Articles of Amendments to its Articles of Incorporation: The following amendment to the Articles of Incorporation was authorized on November 23, 1998, as prescribed by the Utah Corporation Code, by a vote of a majority of the shareholders. The number of shares voted for the amendment was sufficient for approval. FIRST: The name of the Corporation is hereby changed to: WatchOut! Inc. SECOND: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows: None. THIRD: The manner in which such amendment effects a change in the amount of stated capital as changed by such amendment, are as follows: None. White Cloud Exploration, Inc. By:_____________________________ President Attest:_________________________ Secretary STATE OF ___________________ ) ) ss. COUNTY OF _________________ ) The foregoing Articles of Amendment to the Articles of Incorporation was acknowledged before me by Robert Galoob, President of White Cloud Exploration, Inc., a Utah corporation, this _____ day of November, 1998. My Commission expires: --------------------------- Notary Public Address: STATE OF __________________ ) ) ss. COUNTY OF ________________ ) The foregoing Articles of Amendment to the Articles of Incorporation was acknowledged before me by __________________ as Secretary of White Cloud Exploration, Inc. a Utah corporation, this _____ day of November, 1998. My Commission expires: ----------------------------- Notary Public -----END PRIVACY-ENHANCED MESSAGE-----