-----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, WRT8nLkAQnnHmTIVXb7P3TQ4+VkM9SlRw1qin4dZM89vV2XTR1B8YNJH6IDZXh0Z AvCdsDRXyKVC16jFZJaAeA== 0000950134-05-002743.txt : 20050211 0000950134-05-002743.hdr.sgml : 20050211 20050211114242 ACCESSION NUMBER: 0000950134-05-002743 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050208 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050211 DATE AS OF CHANGE: 20050211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CabelTel International Corp CENTRAL INDEX KEY: 0000105744 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 752399477 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08187 FILM NUMBER: 05596137 BUSINESS ADDRESS: STREET 1: 1755 WITTINGTON PLACE STREET 2: SUITE 340 CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 9724078400 MAIL ADDRESS: STREET 1: 1755 WITTINGTON PLACE STREET 2: SUITE 340 CITY: DALLAS STATE: TX ZIP: 75234 FORMER COMPANY: FORMER CONFORMED NAME: GREENBRIAR CORP DATE OF NAME CHANGE: 19960514 FORMER COMPANY: FORMER CONFORMED NAME: MEDICAL RESOURCE COMPANIES OF AMERICA DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: WESPAC INVESTORS TRUST DATE OF NAME CHANGE: 19900605 8-K 1 d22426e8vk.htm FORM 8-K e8vk
 

 
 

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

Date of Report: February 8, 2005
(Date of Earliest Event Reported)

CABELTEL INTERNATIONAL CORPORATION

(Exact Name of Registrant as Specified in its Charter)
         
Nevada
(State or other
jurisdiction of incorporation) 		  0-8187
(Commission
File No.) 		  75-2399477
(I.R.S. Employer
Identification No.)

1755 Wittington Place, Suite 340
Dallas, Texas 75234
(Address of principal executive offices)

972-407-8400
(Registrant’s telephone number, including area code)

GREENBRIAR CORPORATION
(Former Name or Former Address if Changed Since Last Report)

     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
    
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
    
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
    
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

     Effective February 8, 2005, Registrant’s Articles of Incorporation were amended to change the name of the Corporation to CabelTel International Corporation. The proposal for the amendment was disclosed in an Information Statement filed by the Registrant with the Securities and Exchange Commission and distributed to stockholders on January 19, 2005. The only change effectuated by such Certificate of Amendment was a change of the name of the Registrant.

Item 8.01. Other Events

     Pursuant to the change of Registrant’s name from Greenbriar Corporation to CabelTel International Corporation, the CUSIP number of Registrant’s Common Stock, par value $0.01 per share, changed to 12681Y-10-06.

Item 9.01. Financial Statements and Exhibits

     (c) Exhibits.

     The following exhibits are filed herewith:

     
Exhibit Designation   Description of Exhibit
3.5
  Certificate of Amendment to Articles of Incorporation effective February 8, 2005

 

 

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly-caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly-authorized.

         
Dated: February 9, 2005.   CABELTEL INTERNATIONAL CORPORATION
(formerly Greenbriar Corporation)
 
        
  By:   /s/ Gene S. Bertcher
       
      Gene S. Bertcher, President and Chief Financial Officer

 

EX-3.5 2 d22426exv3w5.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION exv3w5
 

EXHIBIT 3.5

     
[SEAL]
   DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz

Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)

 
Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

 
1.  Name of corporation:

Greenbriar Corporation

 
2.  The articles have been amended as follows (provide article numbers, if available):

Article One has been further amended to change the name of the Corporation to CabelTel International Corporation by amending and restating in full Article One of the Articles of Incorporation as follows:

ARTICLE ONE

The name of the Corporation is CabelTel International Corporation.

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:

4. Effective date of filing (optional):     2/8/05

                                                                                                    (must not be later than 90 days after the certificate is filed)
 
5.  Officer Signature (required):     /s/ Oscar Smith

* If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

 
This form must be accompanied by appropriate fees. See attached fee schedule. Nevada Secretary of State AM 78,385 Amend 2003
Revised on: 11/03/03
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