-----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, JGShFEVlqrlFro0IY04HzIvbVvcc+DRco6UM9oUlUgYNKURWOlffb4yYyVFqqg+L 1eXlosonsf4H6K35R9UGhw== 0001014060-97-000026.txt : 19970616 0001014060-97-000026.hdr.sgml : 19970616 ACCESSION NUMBER: 0001014060-97-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970224 ITEM INFORMATION: Acquisition or disposition of assets FILED AS OF DATE: 19970613 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADSONLY GROUP INC CENTRAL INDEX KEY: 0000943142 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 931026060 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-90672 FILM NUMBER: 97624049 BUSINESS ADDRESS: STREET 1: 2269 CHESTNUT ST STREET 2: STE 637 CITY: SAN FRANCISCO STATE: CA ZIP: 94123 8-K 1 OTHER EVENTS; RESIGNATIONS 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) June 5, 1997 February 24, 1997 RESOURCENET COMMUNICATIONS, INC. (Exact name of registrant as specified in its charter) California 033-90672 93-1026060 (State or other jurisdiction (Commission (IRS Employer of incorporation) file number) Identification No.) One Sansome Street, Suite 2000 San Francisco, California 94104 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (415) 721 0299 AdsOnly Group, Inc. (Former name, if changed since last report) Item 5. Other Events A. On April 15, 1997, the Board of Directors elected to change the name of the Company from AdsOnly Group, Inc. to ResourceNet Communications, Inc. B. On February 24, 1997, certain officers, directors and founders of the Company contributed a combined total of 575,808 of their shares of the Company's common stock back to the Company, thereby reducing the total issued and outstanding shares of the Company's common stock from 2,058,064 shares to 1,482,256 shares. Item 6. Resignations of Registrant's Directors On February 24, 1997, at the annual stockholders meeting, Mr. Tracey Miner, Mr. Michael Reif and Ms. Kimberly Young tendered their resignations as Directors of the Company. At the same stockholders meeting the following persons were elected as directors: Mr. Michael Hinshaw, Mr. Per Barnes, Mr. Henry Corona and Mr. David Baker. 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. RESOURCENET COMMUNICATIONS, INC. (Registrant) Dated: June 5, 1997 By: /s/ Michael Hinshaw Michael Hinshaw President and Chief Executive Officer EX-3.(I) 2 AMENDMENT TO ARTICLES OF INCORPORATION CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF THE ADSONLY GROUP, INC. Michael Hinshaw and Henry Corona certify that: 1. They are the chief executive officer and the secretary-treasurer, respectively, of THE ADSONLY GROUP, INC., a California corporation. 2. Article I of the Articles of Incorporation of this corporation is amended to read as follows: I. The name of this corporation is ResourceNet Communications, Inc. 3.The foregoing amendment of the Articles of Incorporation has been duly approved by the board of the directors of the corporation. 4. The foregoing amendment and restatement of articles of incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the corporation is 1,482,256. The favorable vote of a majority of such shares is required to approve the amendment, and the number of such shares voting in favor of the amendment equaled or exceeded the required vote. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. DATE: April 15, 1997 /S / Michael Hinshaw /S/ Henry Corona MICHAEL HINSHAW HENRY CORONA Chief Executive Officer Secretary-Treasurer -----END PRIVACY-ENHANCED MESSAGE-----