-----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, QJmUrz2S9+apCyTlL8qVedvTuNcr8bU7m/59VCDvjkZEbvSCKRv1zI01RC61egVn GgxcwBj15nQ/9cOTWMmBzw== 0001170422-03-000006.txt : 20030227 0001170422-03-000006.hdr.sgml : 20030227 20030227131219 ACCESSION NUMBER: 0001170422-03-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030214 ITEM INFORMATION: Changes in registrant's certifying accountant ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WORLD INFORMATION TECHNOLOGY INC CENTRAL INDEX KEY: 0001170422 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 800001653 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49795 FILM NUMBER: 03582720 BUSINESS ADDRESS: STREET 1: 3415 OCATILLO WAY STREET 2: * CITY: NORTH LAS VEGAS STATE: NV ZIP: 89031 BUSINESS PHONE: 7022211952 MAIL ADDRESS: STREET 1: 3415 OCATILLO WAY STREET 2: * CITY: NORTH LAS VEGAS STATE: NV ZIP: 89031 FORMER COMPANY: FORMER CONFORMED NAME: EZ TRAVEL INC DATE OF NAME CHANGE: 20020402 8-K 1 cpa8k.txt 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) February 14, 2003 World Information Technology, Inc. -------------------------------------------------- (Exact name of Registrant as specified in charter) Nevada 0-49795 80-0001653 ---------------------------- ----------- ----------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification) 3415 Ocatillo Way, North Las Vegas, NV 89031 ------------------------------------------ -------------- (Address of principal executive offices) (zip code) Issuer's telephone number: (702) 221-1952 ---------------- EZ Travel, Inc. -------------------------------------------------------------- (Former name or former address, if changed, since last report) 1 ITEM 4 - CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT (a) The Board of Directors of the Registrant dismissed Merdinger, Fruchter, Rosen & Company, P.C. ("MFRC") effective February 17, 2003, and has retained Beckstead and Watts, LLP as its independent auditor for the fiscal year ended December 31, 2002. The Board of Directors of the Registrant and the Registrant's Audit Committee approved of the dismissal of MFRC and the engagement of Beckstead and Watts, LLP as its independent auditor. None of the reports of MFRC on the Company's financial statements for either of the past two years or subsequent interim period contained an adverse opinion or disclaimer of opinion, or was qualified or modified as to uncertainty, audit scope or accounting principles, except that the Registrant's audited financial statements contained a "going concern" comment in Financial Note 2 in its Form 10KSB for the fiscal year ended December 31, 2002 which stated the following: "These financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America applicable to a going concern which contemplates the realization of assets and the satisfaction of liabilities and commitments in the normal course of business. As of December 31, 2002, the Company has realized nominal revenue to date and has accumulated operating losses of approximately $16,000 since inception. The Company's ability to continue as a going concern is contingent upon the successful completion of additional financing arrangements and its ability to achieve and maintain profitable operations. Managements plans to raise equity capital to finance the operating and capital requirements of the Company. Amounts raised will be used to further secure additional property and equipment, and for other working capital purposes. While the Company is expending its best efforts to achieve the above plans, there is no assurance that any such activity will generate funds that will be available for operations. These conditions raise substantial doubt about the Company's ability to continue as a going concern. These financials statements do not include any adjustments that might arise from this uncertainty." There were no disagreements between the Company and MFRC on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which, if not resolved to the satisfaction of MFRC, would have caused them to make reference to the subject matter of the disagreement in connection with its report. Further, MFRC has not advised the Registrant that: 1) internal controls necessary to develop reliable financial statements did not exist; or 2) information has come to the attention of MFRC which made it unwilling to rely upon management's representations, or made it unwilling to be associated with the financial statements prepared by management; or 3) the scope of the audit should be expanded significantly, or information has come to the attention of MFRC that they have concluded will, or if further investigated might, materially impact the fairness or reliability of a previously issued audit report or the underlying financial statements, or the financial statements issued or to be issued covering the fiscal year ended December 31, 2002. 2 (b) On February 17, 2003 the Registrant engaged Beckstead and Watts, LLP as its principal accountant to audit the Registrant's financial statements as successor to MFRC. During the Registrant's two most recent fiscal years or subsequent interim period, the Registrant has not consulted Beckstead and Watts, LLP regarding the application of accounting principles to a specific transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Registrant's financial statements, nor did Beckstead and Watts, LLP provide advice to the Registrant, either written or oral, that was an important factor considered by the Registrant in reaching a decision as to the accounting, auditing or financial reporting issue. Further, during the Registrant's two most recent fiscal years or subsequent interim period, the Registrant has not consulted Beckstead and Watts, LLP on any matter that was the subject of a disagreement or a reportable event. ITEM 5. Other Events On February 14, 2003, the Board of Directors and the majority vote of the Registrants shareholders voted and approved a name change of the Company from EZ Travel, Inc. to World Information Technology, Inc. to better reflect its new business focus. The Company filed a Certificate of Amendment to its Articles of Incorporation, with the Nevada Secretary of State to reflect this name change. ITEM 7 (c) Exhibits 3.3 Certifcate of Amendment of the Articles of Incorporation 16.1 Letter regarding Change in Certifying Accountant 3 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. WORLD INFORMATION TECHNOLOGY, INC (Formerly EZ Travel, Inc.) Date: February 27, 2003 By: /s/ Edward C. Zimmerman, III --------------------------------- Edward C. Zimmerman, III President and Secretary 4 EX-3 3 artamend.txt CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION Exhibit 3.3 - Certificate of Amendment of the Articles of Incorporation CERTIFICATE OF AMENDMENT FILED # C34719-01 OF THE ---------- ARTICLES OF INCORPORATION FEB 13 2003 OF IN THE OFFICE OF EZ TRAVEL, INC. Dean Heller DEAN HELLER SECRETARY OF STATE (Pursuant to NRS 78.385 and 78.390 -- After Issuance of Stock) We the undersigned do hereby certify that: 1. EZ Travel, Inc. (the "Corporation") is a corporation formed under the laws of the State of Nevada, and its Articles of Incorporation were filed in the office of the Secretary of State on December 27, 2001, file number: #C34719-01. 2. The Articles of Incorporation are hereby amended by deleting the existing ARTICLE I entitled "Name of Company" and replacing it in its entirety with the following amendment: ARTICLE 1: The name of Company: World Information Technology, Inc. 3. This amendment to the Articles of Incorporation has been duly adopted in accordance General Corporation Law of the State of Nevada. 4. The number of shares of the Corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is: 3,600,000 that the said changes and amendment have been consented to and approved by a majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. 5. The number of shares voted for such amendments was 2,800,000 (77.7%) and the number voted against such amendment was 0 (0%). The undersigned has signed these Articles on February 13, 2003. /s/ Edward C. Zimmerman, III - ---------------------------- By: Edward C. Zimmerman, III Title: President and Secretary EX-16 4 mfrltr.txt LETTER REGARDING CHANGE IN CERTIFYING ACCOUNTANT Exhibit 16.1 - Letter regarding Change in Certifying Accountant MERDINGER, FRUCHTER, ROSEN & COMPANY, P.C. CERTIFIED PUBLIC ACCOUNTANTS 888 SEVENTH AVENUE NEW YORK, NY 10106 -------- TEL.: (212) 757-8400 FAX: (212) 757-6124 Securities and Exchange Commission 450 5th Street NW Washington, DC 20549 Gentlemen: We have read and agree with the representations in Item 4 of Form 8-K of World Information Technology, Inc. (formerly known as EZ Travel, Inc.) dated February 14, 2003 relating to Merdinger, Fruchter, Rosen & Company, P.C. /s/ Merdinger, Fruchter, Rosen, & Company, P.C. MERDINGER, FRUCHTER, ROSEN & COMPANY, P.C. Certified Public Accountants New York, New York February 20, 2003 -----END PRIVACY-ENHANCED MESSAGE-----