-----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, H6minOzKTiyu9HocibbddyJdN+5OEa6vYLSCm53pEZTHGwf2b4/D/NOMty8/wDUj 6u0IYl6MlVUBZHLOu+k2jw== 0000803443-10-000006.txt : 20100526 0000803443-10-000006.hdr.sgml : 20100526 20100526141057 ACCESSION NUMBER: 0000803443-10-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 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: 20100526 DATE AS OF CHANGE: 20100526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOBLE GROUP HOLDINGS INC CENTRAL INDEX KEY: 0000803443 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER RENTAL & LEASING [7377] IRS NUMBER: 272312125 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13551 FILM NUMBER: 10859268 BUSINESS ADDRESS: STREET 1: 3 GOLF CENTER, #315 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60195 BUSINESS PHONE: 800-697-4208 MAIL ADDRESS: STREET 1: 3 GOLF CENTER, #315 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60195 FORMER COMPANY: FORMER CONFORMED NAME: LEASING SOLUTIONS INC DATE OF NAME CHANGE: 19940531 8-K 1 noble-8k_1.txt Date of Report: May 25, 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 Tarry 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. 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. Signature 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. s/Artemio Rivera Artemio Rivera, Esq Chief Legal Counsel CFO/Director Exhibits Exhibit No. Description 5.03 Board of Directors Resolutions EX-1 2 a503.txt NOBLE GROUP BOD RESOLUTIONS CORPORATE RESOLUTION OF Le Bon Table Brand Foods Corporation We the undersigned, members of the Board of Directors of Le Bon Table Brand Foods Corporation (The COMPANY), organized and existing under the laws of the State of California, USA and having its principal place of business at Hoffman Estates, IL, USA, hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on April 5, 2010 at which a quorum was present and voting throughout and that such resolution is now in full force and effect and is in accordance with the provisions of the charter and by-laws of the Corporation. Board Resolution and Authority of Appointment RESOLVED: The newly drafted bylaws of the COMPANY are hereby unanimously ratified; RESOLVED: That Mr. Alberto B. Colon and Mr. Artemio Rivera are elected as new members of the present Board of Directors of the COMPANY. Said Board of Directors is now comprised of the following five members: 1. Mary S. Bonhage 2. Carolyn S. Berry 3. William B. Guest 4. Alberto B. Colon 5. Artemio Rivera RESOLVED: The following persons are elected to the office(s) indicated next to their names to serve until their successor(s) shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this COMPANY, to take their respective office(s) immediately upon such appointment; OFFICE NAME President William B. Guest Vice-President Carolyn S. Berry Secretary Mary S. Bonhage Chief Operations Officer/Chief Executive Officer Alberto B. Colon Chief Corporate Counsel/Chief Financial Officer/Treasurer Artemio Rivera RESOLVED: That the Registered Agent of the COMPANY is now Registered Agent Solutions, Inc. in Sacramento, California; RESOLVED: Be it resolved that the Board of Directors hereby irrevocably authorizes the name change of the COMPANY from Le Bon Table Brand Foods Corporation to Noble Group Holdings, Inc. and hereby authorizes the COMPANYs Registered Agent to proceed with the necessary filings with the Secretary of State of California; RESOLVED: That the COMPANY is authorized to issue 150,000,000 shares of common stock; RESOLVED: That the COMPANY will make its best efforts to locate, identify, and verify all legitimate investors who purchased its incorrectly issued stock in the past. These legitimate investors will be offered a stock swap option; FURTHER RESOLVED: That the COMPANY will file an 8-K Current Report with the US Securities and Exchange Commission as soon as possible after the successful filing of the CORPORATION name change with the Secretary of State of California. IN WITNESS WHEREOF, we have hereunto set our hands and affixed the seal of said Corporation this 5th day of April, 2010. Le Bon Seal.bmp Mary Bonhage-sig2.jpg s/Mary S. Bonhage _____________________________________ Mary S. Bonhage Director, Le Bon Table Brand Foods Corporation ATTESTED TO: carolynberry-sig.jpg S/Carolyn S. Berry _______________________________________________ Carolyn S. Berry, Director, Le Bon Table Brand Foods Corporation Bill Guest-sig.jpg s/William B. Guest _______________________________________________ William B. 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