-----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, NdzZq71Ks6LkGciwvgE+pa31uzgNazSNgV6ZhZ5ap1YQ0O+pHeJz9bJsKybZWUhL cBfWzSUv+JspT0MeW/Ohyw== 0001013596-99-000260.txt : 19990308 0001013596-99-000260.hdr.sgml : 19990308 ACCESSION NUMBER: 0001013596-99-000260 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990305 ITEM INFORMATION: FILED AS OF DATE: 19990305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: E NET CORP CENTRAL INDEX KEY: 0000926844 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 841273503 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-24512 FILM NUMBER: 99557629 BUSINESS ADDRESS: STREET 1: 10497 TOWN & COUNTRY WAY STREET 2: SUITE 460 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 7134677281 MAIL ADDRESS: STREET 1: 6 VENTURE SUITE 207 CITY: IRVINE STATE: CA ZIP: 77024 FORMER COMPANY: FORMER CONFORMED NAME: COMTECH CONSOLIDATION GROUP INC DATE OF NAME CHANGE: 19970624 FORMER COMPANY: FORMER CONFORMED NAME: SUARRO COMMUNICATIONS INC DATE OF NAME CHANGE: 19970319 FORMER COMPANY: FORMER CONFORMED NAME: SOLUTIONS INC DATE OF NAME CHANGE: 19940714 8-K 1 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: March 5, 1999 E-NET CORPORATION ----------------- (Exact name of registrant as specified in its charter) SUARRO COMMUNICATIONS, INC. --------------------------- (Former Name of Small Business Issuer) NEVADA ------ (State or other jurisdiction of incorporation) 0-23512 84-1273503 ------- ---------- (Commission File No.) (IRS Employer Identification No.) 6 Venture, Suite 207 Irvine, CA ---------- (Address of principal executive offices) Registrant's telephone number, including area code: (949) 453-9262 Page 1 of 5 pages. Item 5. Other Events. On or about February 12, 1999, pursuant to the affirmative vote of the holders of a majority of the issued and outstanding common stock of the Company, the Company amended its articles of incorporation, changing the name of the Company to E-NET CORPORATION. Item 7(c). Exhibits. Number Exhibit ------ ------- 3.4 Certificate of Amendment to Articles of Incorporation 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. E-NET CORPORATION f/k/a SUARRO COMMUNICATIONS, INC. By:s/ Adam Stull ------------------------------- Adam Stull, President Dated: March 4, 1999 3 E-NET CORPORATION, f/k/a SUARRO COMMUNICATIONS, INC. _____________________________ EXHIBIT 3.4 _____________________________ CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION _____________________________ 4 FILED IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF NEVADA FEB 19 1999 No. C6679-88 ------------ s/Dean Heller Dean Heller, Secretary of State CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION (After Issuance of Stock) SUARRO COMMUNICATIONS, INC. ---------------------------------------------------------------- Name of Corporation We, the undersigned Adam R. Stull and ---------------------------------------------------- President Libbie Stull of SUARRO COMMUNICATIONS, INC. - ---------------------------------- ----------------------------------------- Secretary do hereby certify. That the Board of Directors of said corporation at a meeting duly convened, held on the 12th day of February , 19 99, adopted a resolution ---------- ------------------- --- to amend the original articles as follows: Article II is hereby amended to read as follows: A. The name of this Corporation is E-NET CORPORATION The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 1,000,000 , that the said --------- change(s) and amendment have been consent to and approved by a majority of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. s/Adam R. Stull --------------------------------------- President or Vice President s/Libbie Stull --------------------------------------- Secretary or Assistant Secretary State of CA ) ------------------ : ss. County of Orange ) ----------------- On this 16th day of February, 1999, before me, the undersigned Notary Public, personally appeared Adam R. Stull and Libbie Stull [ ] Personally known to me or [x] proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities and that by their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature: s/ Lisa M. Lynch (Seal) -------------------------------------- LISA M. LYNCH Comm. #1051914 Notary Public -- California ORANGE COUNTY My Comm. Expires FEB 16, 1999 5 -----END PRIVACY-ENHANCED MESSAGE-----