-----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, PsLf64ZxFVjdowDl1JOb1ft+2fiiVHY2q9J4YuMINE7WNfXYqKhn06qv1MHG/6LB CdpOnH7sC3C7r17q4Rv4bg== 0000803443-10-000003.txt : 20100525 0000803443-10-000003.hdr.sgml : 20100525 20100525094215 ACCESSION NUMBER: 0000803443-10-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100426 ITEM INFORMATION: Completion of Acquisition or Disposition of Assets ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events FILED AS OF DATE: 20100524 DATE AS OF CHANGE: 20100525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEASING SOLUTIONS INC CENTRAL INDEX KEY: 0000803443 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER RENTAL & LEASING [7377] IRS NUMBER: 770116801 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13551 FILM NUMBER: 10855763 BUSINESS ADDRESS: STREET 1: 10 ALMADEN BLVD STE 1500 CITY: SAN JOSE STATE: CA ZIP: 95113 BUSINESS PHONE: 4089956565 MAIL ADDRESS: STREET 1: 10 ALMADEN BLVD STREET 2: STE 1500 CITY: SAN JOSE STATE: CA ZIP: 95113 8-K 1 sec8k.txt Date of Report: April 26, 2010 Name of Registrant: Noble Group Holdings, Inc. State: California Commission File Number: 011-13551 IRS Employee Id Number: 27-2312125 Address of Principal Executive Offices: NGH Business Center, 3 Golf, #315, Hoffman Estates, IL 60195 Registrant's telephone number: 800-697-4208 Former name: Le Bon Table Brand Foods Corporation Former Address: 3557 South Valley View Ave., Las Vegas NV 89103 Item 2.01 There has been no exchange of acquisition or material assets provided to Noble Group Holdings, Inc. Item 5.02 Leonard F. Hays resigned as Executive Vice-President on January 15, 2008. Denise S. Sullivan resigned the office of President on May 16, 2008. Jack Terry resigned as director September 24, 2008. Denise S. Sullivan resigned as CEO/Chairwoman February 28, 2009. By special meeting convened by the legal board of directors the following are the newly appointed officers and directors: Alberto B. Colon was elected as Director/CEO of the Board of Directors on April 5, 2010. Artemio Rivera, Esq. was elected as Director/CFO of the Board of Directors on April 5, 2010. The current Legal Board of Directors and Corporate Officers consist of the following individuals: Director/President: William B. Guest Director/Vice-President: Carolyn S. Berry Director/Secretary: Mary S. Bonhage Director/CEO: Alberto B. Colon Director/CFO: Artemio Rivera, Esq. Item 5.03 As a result of a special meeting of the legal Board of Directors held on April 2, 2010 new bylaws were approved and ratified dictating amendments to the Articles of Incorporation. The articles of incorporation were amended on April 6, 2010. See attached exhibit. Item 8.01 In light of the past blatant disregard for proper corporate procedures the legal board of directors determined it was imminently necessary to move the corporation in a new and potentially profitable direction. -----END PRIVACY-ENHANCED MESSAGE-----