-----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, StjqDBsrWcJYW9mG3w5jGnD1ekHfyAzLHp71hEyoS6f/p1mHtWLyA/4nzGcRhYXo Z+BpEihJ9co3aEdPTmsllg== 0000950123-99-010122.txt : 19991115 0000950123-99-010122.hdr.sgml : 19991115 ACCESSION NUMBER: 0000950123-99-010122 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19991111 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19991112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLD & GREEN INC CENTRAL INDEX KEY: 0001072194 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] STATE OF INCORPORATION: NV FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-30116 FILM NUMBER: 99750077 BUSINESS ADDRESS: STREET 1: 40 R BRODIE, 2116 E STREET 2: 66 STREET CITY: BROOKLYN STATE: NY ZIP: 11234 MAIL ADDRESS: STREET 1: C/O MAUREEN ABATO ESQ STREET 2: 330 E 39 ST #36-C CITY: NEW YORK STATE: NY ZIP: 10016 8-K 1 GOLD & GREEN, INC. 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 Date of Report: November 11, 1999 ----------------------------------------------------------------- GOLD & GREEN, INC. - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) Nevada 0-30116 11-34543389 - -------------------------------------------------------------------------------- (State of Incorporation) (Commission File No.) (IRS Employer Identification No.) c/o Maureen Abato, Esq., 2732 East 21st Street, Brooklyn, NY 11235 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) Registrant's telephone number: (718) 769-4021 -------------------------------------------------- Former name or address, if changed since last report: Not applicable --------------------------- 2 Item 5. Other Events Effective November 12, 1999, the Board of Directors of Gold & Green, Inc. (the "Registrant") authorized the effectuation of a ten-for-one forward stock split of its shares of common stock, par value $.001 per share, with the result that instead of having 1,030,000 shares outstanding, it now has 10,300,000 shares outstanding. As no fractional shares have been issued, no provision has been made for fractional shares. Each share held of record as of the Record Date, November 12, 1999, shall automatically be increased to ten shares of the same class. The Board has instructed the Company's officers to take all actions necessary to effectuate this ten-for-one forward stock split, including the issuance of additional stock certificates to all shareholders of record as of the Record Date. Filed herewith as an exhibit to this Form 8-K is a copy of the Unanimous Consent in Lieu of Meeting of the Board of Directors, authorizing the ten-for-one foward stock split. Item 7(c). Exhibits 99. Unanimous Consent in Lieu of Meeting of the Board of Directors of Gold & Green, Inc. SIGNATURES Pursuant to the requirements of the Securities Exhange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GOLD & GREEN, INC. Date: November 11, 1999 By: s/ Maureen Abato ------------------------------ Maureen Abato, President 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION 99 Unanimous Consent in Lieu of Meeting of the Board of Directors of Gold & Green, Inc. EX-99 2 UNANIMOUS CONSENT IN LIEU OF MEETING 1 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF DIRECTORS OF GOLD & GREEN, INC. The undersigned, constituting all of the members of the board of directors (the "Board") of Gold & Green, Inc. (the "Company"), hereby consent unanimously to the following corporate action: WHEREAS, the Company is desirous of obtaining a listing for its securities on the NASD Electronic Bulletin Board, and in order to further the Company's efforts in this regard, the Board has decided and agreed that increasing the number of its shares of common stock outstanding will be advantageous from a business perspective. Therefore, be it RESOLVED, that effective November 12, 1999, the Company shall immediately effectuate a ten-for-one forward stock split of its shares of common stock, with the result that each and every share of common stock issued of record as of November 12, 1999 (the "Record Date") shall hereinafter constitute ten shares of the same class of common stock, par value $.001. There being no issue of fractional shares, the Board believes it is not necessary to make provision for fractional share issuances. The Comany's officers are hereby authorized and directed to take all action necessary to effectuate the ten-for-one forward stock split, including the following: 1. Issuance of additional stock certificates to all stockholders of record as of the Record Date, to reflect their increased share ownership; 2. Preparation and filing of a Current Report on Form 8-K with the Securities and Exchange Commission, reflecting this ten-for-one forward stock split; 3. Updating the shareholder ledger to reflect the new totals of shares owned by all shareholders of record as of the Record Date; and 4. All such other actions as the officers shall deem necessary or expedient in order to carry out this Resolution of the Board. Dated: Brooklyn, New York November 11, 1999 s/ Maureen Abato ------------------------- MAUREEN ABATO s/ Frank Carbonaro ------------------------- FRANK CARBONARO -----END PRIVACY-ENHANCED MESSAGE-----