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