-----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, VlirlU5AZc0Gg3btU7LCzBD93gacZzUkuxHn1TCOt/v4Vt1Rji5MkYMj2DJ5NXeH Hf1fftNbwpr85z1dybP88Q== 0001108017-02-000128.txt : 20020414 0001108017-02-000128.hdr.sgml : 20020414 ACCESSION NUMBER: 0001108017-02-000128 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020115 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIVERSIFIED EQUITIES INTERNATIONAL CORP CENTRAL INDEX KEY: 0001125620 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 880454570 STATE OF INCORPORATION: NV FISCAL YEAR END: 0330 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31685 FILM NUMBER: 02528573 BUSINESS ADDRESS: STREET 1: 122 PILLING ROAD STREET 2: GIBBONS BRITISH COLUMBIA CITY: CANADA V0N 1V3 STATE: A1 ZIP: 00000 BUSINESS PHONE: 6049881972 MAIL ADDRESS: STREET 1: 122 PILLING DR STREET 2: GIBBONS BRITISH COLUMBIA CITY: CANADA V0N 1V0 STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: MCC TECHNOLOGIES INC DATE OF NAME CHANGE: 20001002 8-K 1 mcc8k.htm Form 8-K Diversified Equities International Corporation

                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM 8-K

                                  CURENT REPORT
     Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934


          Date of Report (Date of earliest reported): January 30, 2002

                 DIVERSIFIED EQUITIES INTERNATIONAL CORPORATION
             (Exact name of registrant as specified in its chapter)

                                     Nevada
                          (State or other jurisdiction
                                of incorporation)

                                     0-31685
                                   (Commission
                                  File Number)

                                   88-045-4570
                                  (IRS Employer
                               Identification No.)

               122 PILLING ROAD, GIBSONS, BRITISH COLUMBIA, CANADA
                    (Address of principal executive offices)

                                     V0N 1V0
                                   (Zip Code)

                                 (604) 922-1972
               Registrant's telephone number, including area code


                             MCC Technologies, Inc.
          (Former name or former address, if changed since last report)






Item 1. Changes in Control of Registrant.

Not applicable

Item 2. Acquisition or Disposition of Assets.

Not applicable

Item 3. Bankruptcy or Receivership.

Not applicable

Item 4. Changes in Registrant's Certifying Accountant.

Not applicable

Item 5. Other Events and Regulation FD Disclosure.

Effective January 15, 2002, the registrant changed its name from MCC
TECHNOLOGIES, INC. to DIVERSIFIED EQUITIES INTERNATIONAL CORPORATION.

Effective January 15, 2002, the registrant changed its capitalization as follows:

Authorized Stock

65,000,000 shares of Common Stock, $.001 par value
10,000,000 shares of Class A Preferred Stock, $.001 par value
10,000,000 shares of Class B Preferred Stock, $.001 par value
 5,000,000 shares of Class C Preferred Stock, $.001 par value
 5,000,000 shares of Class D Preferred Stock, $.001 par value
 5,000,000 shares of Class E Preferred Stock, $.001 par value

Item 6. Resignations of Registrant's Directors.

Not applicable

Item 7. Financial Statements and Exhibits.

Item 2.  Certificate of Amendment of Articles of Incorporation

Item 8. Change in Fiscal Year.

Not applicable

Item 9. Regulation FD Disclosure.

Not applicable


                                   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.


                           DIVERSIFIED EQUITIES INTERNATIONAL CORPORATION
                                          (Registrant)

                                     Date: January 30, 2002

                                  Signature: /s/ Brian K Hall
                                             Brian K. Hall, Director

EX-3.(I) 3 artofinc.htm Exhibit 3.1 MCC Technologies, Inc.
Exhibit 3.1


Dean Heller                                      Telephone:  (775) 684-5708
Secretary of State                               Fax:  (775) 684-5725
                                                 Web site http://sos.state.nv.us
                                                 Filing fee:


                                 STATE OF NEVADA
                        OFFICE OF THE SECRETARY OF STATE
                            101 N. CARSON ST., STE. 3
                         CARSON CITY, NEVADA 89701-4786


              CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
                         For Profit Nevada Corporations
          (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
                             - Remit in Duplicate -

1.   Name of Corporation:   MCC TECHNOLOGIES, INC.

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

     Article I - The name of the corporation is:
                 DIVERSIFIED EQUITIES INTERNATIONAL CORPORATION.

     Article IV - Section 4.01  Number and Class of Capital Stock.  The total
number of shares of authorized capital stock of the Corporation shall consist of
one hundred million (100,000,000) shares of stock at $.001 par value. The
authorized shares shall be divided into six (6) classes of stock, including five
(5) classes of Preferred stock, to be designated as Classes, "A", "B", "C", "D"
and "E" and one (1) class of Common stock. The number of shares within each
class to be authorized will be as follows:

         65,000,000 shares of Common stock at $.001 par value
         10,000,000 shares of Class "A" Preferred stock at $.001 par value
         10,000,000 shares of Class "B" Preferred stock at $.001 par value
          5,000,000 shares of Class "C" Preferred stock at $.001 par value
          5,000,000 shares of Class "D" Preferred stock at $.001 par value
          5,000,000 shares of Class "E" Preferred stock at $.001 par value

The Stock may be issued from time to time without action by the stockholders.
The Stock may be issued for such consideration as may be fixed from time to time
by the Board of Directors. The Board of Directors may issue such shares of Stock
in one or more series, with such voting powers, designations, preferences and
rights or qualifications, limitations or restrictions thereof as shall be stated
in the resolution or resolutions adopted by them.

     Section 4.02  No Preemptive Rights.  Holders of the Capital Stock of the
corporation shall not have any preference, preemptive right, or right of
subscription to acquire additional shares of the corporation. Whether these
shares be authorized, issued or sold, or to be authorized, issued or sold, and
convertible into shares of the Corporation, nor to any right of subscription
thereto, other than to the extent, if any, the Board of Directors may determine
from time to time.

     Section 4.03  Non-Assessability of Shares. The Stock of the corporation,
after the amount of the subscription price has been paid, in money, property or
services, as the directors shall determine, shall not be subject to assessment
to pay the debts of the corporation, not for any other purpose, and no stock
issued as fully paid shall ever be assessable or assessed, and the Articles of
Incorporation shall not be amended in this particular.

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 care 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: 100%.

4.   Signatures:



/s/ Lael Todesco                                    /s/ Brian Hall     
Lael Todesco                                        Brian Hall
President or Vice President                         Secretary or Asst. Secretary







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