Item 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
An emergency board meeting was called on
It was ratified and resolved today, that the Company's Board of Directors,
officially comprised of
The reason for the determination that
1.Passalaqua appointed himself as C.E.O. without proper authorization by the Company's Board of Directors.
2.Passalaqua filed unauthorized annual reports with the
3.Passalaqua's filing of erroneous annual reports incorrectly reported that Halvorson and Weeks were not directors of the Company.
4.The Board and the Company have made repeated attempts to contact Passalaqua by telephone and email for over 5 months with no response from Passalaqua .
5.Passalaqua had applied for access to attempt registering for OTC Markets without consent of the Company.
This report on Form 8-K notice serves as a notification to the
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