-----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, CWEh5NA8PxdI8HdoNqht+R2W34kcZa1hDX/PrnerwekuzWWqYvxh66ytKf5l1VNJ 7FQuwixu229n2tZkQGE7xQ== 0001269678-05-000147.txt : 20050809 0001269678-05-000147.hdr.sgml : 20050809 20050809143515 ACCESSION NUMBER: 0001269678-05-000147 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050729 ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050809 DATE AS OF CHANGE: 20050809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEMCURE INC CENTRAL INDEX KEY: 0000810208 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011] IRS NUMBER: 840916792 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-11551-D FILM NUMBER: 051009138 BUSINESS ADDRESS: STREET 1: 5353 MANHATTAN CIRCLE STREET 2: SUITE 101 CITY: BOULDER STATE: CO ZIP: 80303 BUSINESS PHONE: 3034996000 MAIL ADDRESS: STREET 1: 5353 MANHATTAN CIRCLE STREET 2: SUITE 101 CITY: BOULDER STATE: CO ZIP: 80303 8-K 1 hemcure8k072905.txt UNITED STATES 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): July 29, 2005 HEMCURE, INC. (Exact name of registrant as specified in its charter) Minnesota 005-80848 84-0916792 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 5353 Manhattan Circle, Suite 101 Boulder, Colorado 80303 (Address of principal executive offices) (Zip code) (303) 499-6000 (Registrant's telephone number, including area code) N/A (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 3.02 Unregistered Sales of Equity Securities On August 5, 2005,Hemcure, Inc. (the "Company") entered into a privately negotiated transaction with the holder of its Notes Payable currently in default (the "Note") pursuant to which the holder exchanged the Note and accrued interest, an aggregate amount of $1,875,100, for 218,750 shares of the Company's common stock, par value $0.01 per share. The shares were issued without registration under the Securities Act of 1933 in reliance upon Section 4(2) of the Act and Regulation D thereunder. No underwriters were involved and no commissions or other consideration was paid in connection with the exchange. Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year On July 29, 2005 the Company received notification from the Minnesota Secretary of State that a Certificate of Amendment to the Company's Amended and Restated Articles of Incorporation, reflecting the approved amendments, was filed with Minnesota Secretary of State on July 20, 2005. Attached as Exhibit 3.1 is a copy of the Certificate of Amendment. The amendment increased the Company's authorized shares from 10,000,000 to 800,000,000 shares of common stock and eliminated cumulative voting for directors. Item 9.01 Financial Statements and Exhibits Exhibits 3.1 Certificate of Amendment of Amended Articles of Incorporation, as amended, of Hemcure, Inc., dated July 1, 2005 and filed with the Minnesota Secretary of State on July 20, 2005. 2 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. HEMCURE, INC. Date: August 5, 2005 By: /s/ Michael Friess ----------------------------------- Name: Michael Friess Title: Chairman of the Board and Chief Executive Officer 3 EX-3.1 2 hemcure8k072905ex31.txt CERTIFICATE OF AMENDMENT OF AMENDED ARTICLES OF INCORPORATION EXHIBIT 3.1 CERTIFICATE OF AMENDEMNT OF THE AMENDED ARTICLES OF INCORPORATION OF HEMCURE, INC. We, the undersigned, Micheael Friess, as President, and John Venette, as Secretary of Hemcure, Inc., a corporation organized and existing under the laws of the State of Minnesota, do hereby certify that, pursuant to actions taken at a meeting of the shareholders of the Company on June 25, 2005, resolutions were duly adopted pursuant to Chapter 302A of the Minnesota Business Corporation Act by the affirmative vote of more than a majority of the outstanding common shares of the Company, amending the following Articles to the Articles of Incorporation of the Company as follows: Article IV The total authorized shares of this corporation shall consist of Eight Hundred Million (800,000,000) voting common shares having a par value of One Cent ($.01) per share. Article V of the Articles of Incorporation, which granted shareholders the right of cumulative voting with respect to the election of directors, is hereby removed. FURTHER RESOLVED, that the President and Secretary of the corporation be, and they hereby are, authorized and directed to file Amended and Restated Articles of Incorporation along with a Certificate of Amendment of the Articles of Incorporation of this Company embodying the foregoing resolution and to cause the same to be filed with the Secretary of State of the State of Minnesota in accordance with the laws of the State of Minnesota. The amendment restating the articles correctly sets forth without change the corresponding provisions of the articles as previously amended. IN WITNESS WHEREOF, we have hereunto subscribed our names as officers of the Company pursuant to the foregoing resolution this 1st day of July 2005. HEMCURE, INC. by /s/ Michael Friess --------------------------------- Michael Friess President by /s/ John Venette --------------------------------- John Venette Secretary, Treasurer (No Corporate Seal) 4 -----END PRIVACY-ENHANCED MESSAGE-----