0001094328-01-500188.txt : 20011018 0001094328-01-500188.hdr.sgml : 20011018 ACCESSION NUMBER: 0001094328-01-500188 CONFORMED SUBMISSION TYPE: 8-A12G PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20011010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNET BUSINESS INTERNATIONAL INC CENTRAL INDEX KEY: 0000880584 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 330307734 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-A12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-20259 FILM NUMBER: 1755745 BUSINESS ADDRESS: STREET 1: 4634 SOUTH MARYLAND PARKWAY SUITE 101 CITY: LAS VEGAS STATE: NV ZIP: 89119 BUSINESS PHONE: 7029680008 MAIL ADDRESS: STREET 1: 4634 SOUTH MARYLAND PARKWAY SUITE 101 CITY: LAS VEGAS STATE: NV ZIP: 89119 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL FOOD & BEVERAGE INC /DE/ DATE OF NAME CHANGE: 19930328 8-A12G 1 ibi8alessex101001.txt U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934. INTERNET BUSINESS'S INTERNATIONAL, INC. (Name of Small Business Issuer in its charter) Nevada 33-0845463 (State or jurisdiction of incorporation (I.R.S. Employer or organization) Identification No.) 4634 South Maryland Parkway, Suite 101, Las Vegas, Nevada 89119 (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered None None If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. [ ] If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. [X] Securities Act registration statement file number to which this form relates (if applicable): Securities to be registered pursuant to Section 12(g) of the Act: Common Stock (Title of Class) None (Title of Class) ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED. Incorporated by reference to Description of Securities contained in a Form S-8 filed on February 15, 2001. ITEM 2. EXHIBITS. The Exhibits required by this registration statement, and an index thereto, are attached. SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. Internet Business's International, Inc. Dated: October 9, 2001 By: /s/ Albert R. Reda Albert R. Reda Chief Executive Officer, Secretary Pursuant to the requirements of the Securities Exchange Act of 1934, this registration statement has been signed below by the following persons on behalf of the Company and in the capacities and on the dates indicated: Signature Title Date /s/ Albert R. Reda Chief Executive Officer, October 9, 2001 Albert R. Reda Secretary, and Director /s/ Louis Cherry Chairman of the Board, October 9, 2001 Louis Cherry President, and Treasurer (Principal Financial and Accounting Officer) /s/ Wade Whitely, III Director October 9, 2001 Wade Whitely, III EXHIBIT INDEX Number Description 1 Last Annual Report filed pursuant to Section 15(d) of the Securities Exchange Act of 1934 (incorporated by reference to Form 10-K filed on October 1, 2001). 2 Not Applicable. 3 Latest Definitive Proxy Statement filed pursuant to Section 14 of the Securities Exchange Act of 1934 (incorporated by reference to Schedule 14A filed on September 15, 2000). 4.1 Articles of Incorporation, dated December 4, 1998 (incorporated by reference to Exhibit 3.1 of the Form 10-Q filed on December 1, 1999). 4.2 Certificate of Amendment of Articles of Incorporation, dated June 30, 1999 (incorporated by reference to Exhibit 3.2 of the Form 10-Q filed on December 1, 1999). 4.3 Certificate of Amendment of Articles of Incorporation, dated December 22, 1999 (incorporated by reference to Exhibit 3.3 of the Form 10-Q filed on May 22, 2000). 4.4 Certificate of Amendment of Articles of Incorporation, dated February 9, 2000 (incorporated by reference to Exhibit 3.4 of the Form 10-Q filed on May 22, 2000). 4.5 Bylaws, dated June 1, 1999 (incorporated by reference to Exhibit 3.3 of the Form 10-Q filed on December 1, 1999). 4.6 Retainer Stock Plan for Non-Employee Directors and Consultants, dated October 1, 1999 (incorporated by reference to Exhibit 4.1 of the Form S-8 filed on October 8, 1999). 4.7 Consulting Agreement between the Registrant and Mark Crist, dated October 5, 1999 (incorporated by reference to Exhibit 4.2 of the Form S-8 filed on October 8, 1999). 5 Specimen stock certificate (see below). 6 The last annual report submitted to stockholders (incorporated by reference to the Form 10-K filed on October 1, 1999). EX-5 3 ibiex5101001.txt EX-5 SPECIMEN STOCK CERTIFICATE SHARES SHARES INTERNET BUSINESS'S INTERNATIONAL, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA 349,000,000 SHARES COMMON STOCK AUTHORIZED, $.001 PAR VALUE THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF INTERNET BUSINESS'S INTERNATIONAL, INC. transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This certificate and the shares represented hereby are subject to the laws of the State of Nevada, and to the Certificate of Incorporation and Bylaws of the Corporation. This Certificate is not valid unless countersigned by the Transfer Agent. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated: /s/ Louis Cherry [Corporation Seal of /s/ Albert Reda President Internet Business's International, Inc. President Countersigned: PACIFIC STOCK TRANSFER COMPANY P.O. Box 93385 Las Vegas, NV 89193 By: /s/ Shelley Godfrey Authorized Signature