-----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, N4eFRgI+V1fkNFy9T+dbfbJUlbYY2hS/hH/XM23oY6Vegvh/rkdYbsX2sfJdDacw /NNyhgRtSGfmgAee3DfBwA== 0001012287-97-000026.txt : 19970624 0001012287-97-000026.hdr.sgml : 19970624 ACCESSION NUMBER: 0001012287-97-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970612 ITEM INFORMATION: Other events FILED AS OF DATE: 19970620 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: CANTERBURY INFORMATION TECHNOLOGY INC CENTRAL INDEX KEY: 0000794927 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 232170505 STATE OF INCORPORATION: PA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15588 FILM NUMBER: 97627732 BUSINESS ADDRESS: STREET 1: 1600 MEDFORD PLZ STREET 2: RTE 70 & HARTFORD RD CITY: MEDFORD STATE: NJ ZIP: 08055 BUSINESS PHONE: 6099530044 MAIL ADDRESS: STREET 1: 1600 MEDFORD PLZ CITY: MEDFORD STATE: NJ ZIP: 08055 FORMER COMPANY: FORMER CONFORMED NAME: CANTERBURY CORPORATE SERVICES INC DATE OF NAME CHANGE: 19940323 FORMER COMPANY: FORMER CONFORMED NAME: CANTERBURY EDUCATIONAL SERVICES INC /PA/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CANTERBURY PRESS INC DATE OF NAME CHANGE: 19870615 8-K 1 CORPORATE NAME CHANGE FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 DATE OF REPORT (Date of earliest event reported): June 12, 1997 CANTERBURY INFORMATION TECHNOLOGY, INC. (Exact name of registrant as specified in its charter) Pennsylvania 0-1558 23-2170505 (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification No.) 1600 Medford Plaza Route 70 & Hartford Road Medford, New Jersey 08055 (Address of Principal Executive Offices) Registrant's telephone number: (609) 953-0044 CANTERBURY CORPORATE SERVICES, INC (Former Name of Registrant) FORM 8-K ITEM 5. OTHER EVENTS On June 12, 1997, the Registrant held its Annual Shareholders' Meeting. At the meeting, the Shareholders approved the Board of Directors' decision to amend the Certificate of Incorporation to change the Company's name to Canterbury Information Technology, Inc. The Amendment to the Certificate of Incorporation was filed on June 16, 1997 and is effective on that date. This was done to better describe the Company's current and future business focus as per the business model delineated below. The stock trading symbol on the NASDAQ National Market will remain the same: XCEL. ACQUISITION/BUSINESS MODEL - INFORMATION TECHNOLOGY SERVICES Computer Technical Computer and Network and Systems Internet and Training Training Software Systems Integrators Intranet Companies Companies Consultants Developers and --------- Consultants, Installers Help Lines Developers, and Providers ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS A. Financial Statements. None. B. Pro forma Financial Information None. C. Exhibits (1) Amendment to the Certificate of Incorporation of Canterbury Corporate Services, Inc. changing the name to Canterbury Information Technology, Inc. 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. CANTERBURY INFORMATION TECHNOLOGY, INC. BY: /s/Stanton M. Pikus ------------------------------ STANTON M. PIKUS, President 6-12-97.8-K EXHIBIT 1 ARTICLES OF AMENDMENT - DOMESTIC BUSINESS CORPORATION In compliance with the requirements of 15 Pa.C.S. Section 1915 (relating to articles of amendment), the undersigned business corporation, desiring to amend its Articles, hereby states that: 1. The name of the corporation is: Canterbury Corporate Services, Inc. 2. The (a) address of this corporation's current registered office in this Commonwealth or (b) the name of its commercial registered office provide and the county of venue is: (a). 105 North Watts Street, Philadelphia, Pa. 19107-1983 (b). M. Burr Keim Company, Philadelphia For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and office publication purposes. 3. The statute by or under which it was incorporated is: BCL Approved May 5, 1933, P.L. 364 4. The date of its incorporation is: March 19, 1981 5. (Check, and if appropriate complete, one of the following): X The amendment shall be effective upon filing these -- Articles of Amendment in the Department of State. -- The amendment shall be effective on ________________. 6. (Check one of the following): X The Amendment was adopted by the shareholders (or -- members) pursuant to 15 Pa.C.S. Section 1914(a) and (b). The Amendment was adopted by the board of directors pursuant to 15 Pa.C.S. Section 1914(c). -- 7. (Check, and if appropriate complete, one of the following): X The amendment adopted by the corporation, set forth in -- full, is as follows: "RESOLVED, That Paragraph 1. of the Articles of Incorporation be amended to read as follows: 1. The name of the corporation is: CANTERBURY INFORMATION TECHNOLOGY, INC." -- The amendment adopted by the corporation as set forth in full in Exhibit A attached hereto and made a part hereof. 8. (Check if the amendment restates the Articles): -- The restated Articles of Incorporation supersede the original Articles and all amendments thereto. IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 13th day of June, 1997. CANTERBURY CORPORATE SERVICES, INC. By: /s/Kevin McAndrew -------------------------------- KEVIN McANDREW, Vice President and Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----