-----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, NybEq10J/Kb2WdfiN7IKV9ysxH45fMsR2dVpdIOoHZaZO23XK2xlTXD/DJYhAYRv mnLuQhdfzxyRZGcszXvNsw== 0001377742-08-000039.txt : 20080528 0001377742-08-000039.hdr.sgml : 20080528 20080528124511 ACCESSION NUMBER: 0001377742-08-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080528 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PaperFree Medical Solutions, Inc. CENTRAL INDEX KEY: 0001171546 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980375957 FISCAL YEAR END: 0229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-86706 FILM NUMBER: 08862922 BUSINESS ADDRESS: STREET 1: 1817 DOGWOOD DR CITY: KOKOMO STATE: IN ZIP: 46902 BUSINESS PHONE: 765-456-1089 MAIL ADDRESS: STREET 1: 1817 DOGWOOD DR CITY: KOKOMO STATE: IN ZIP: 46902 FORMER COMPANY: FORMER CONFORMED NAME: CROWN MEDICAL SYSTEMS INC DATE OF NAME CHANGE: 20031223 FORMER COMPANY: FORMER CONFORMED NAME: LINK MEDIA PUBLISHING LTD DATE OF NAME CHANGE: 20020418 8-K 1 form8k_052808.htm MAIN BODY form8k_052808.htm

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)

May 21, 2008
____________________________________________________

PaperFree Medical Solutions, Inc.

(Exact name of registrant as specified in its charter)

Nevada
98-0375957
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification Number)
 
1817 Dogwood Dr,
Kokomo, Indiana 46902
 (Address of principal executive offices)
 
Michael Gelmon, President
1925 Century Park East, Suite 500
Los Angeles, CA  90067
 (Name and address of agent for service)
 
(765) 456-1089
(Telephone number, including area code of agent for service)
 
 
 

 
 
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 (see General Instruction A.2. below):

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



 
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

1. RESIGNATION OF REGISTRANT'S DIRECTORS:

PaperFree Medical Solutions, Inc., a Nevada corporation (the "Corporation") accepted the resignations of David Bailey, T. Marshall Wilde, and William L  Sklar. Effective May 21, 2008, they will no longer serve as directors and officers of the Corporation.

 The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.

2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:

As recommended by The N.I.R. Group LLC, on May 21, 2008 Michael Gelmon was appointed Chairman, President, Secretary, Treasurer, Director and Chief Financial Officer of the Registrant.

SECTION 9.  EXHIBITS.


(c)  Exhibits

Exhibit No.        Description
-----------     --------------------------
10.01
Michael Gelmon Letter of Consent to Act.

17.01
David Bailey, T. Marshall Wilde, William L. Sklar  Letter of Resignation.

 


 
SIGNATURE
 
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.
 
 
 
PAPERFREE MEDICAL SOLUTIONS, INC.
 
 
 
By: /s/ Michael Gelmon
 
Michael Gelmon
 
Date: May 21, 2008 


EX-10.1 2 ex10_01.htm EXHIBIT 10.01 ex10_01.htm

EXHIBIT 10-01
PAPERFREE MEDICAL SOLUTIONS, INC.
(the "Company")
 
CONSENT TO ACT AS DIRECTOR
 
I hereby consent to act as a director, Chairman, president secretary, treasurer and Chief Financial Officer of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.
 
I hereby confirm that:
 
1. I am not under the age of 18 years;
 
2. I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs;
 
3. I am not an undischarged bankrupt; and
 
 
4. I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.
 
 
In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.

This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.
 
DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.
 
   
Dated
May 21, 2008
Print name
Michael Gelmon
Address
1044 Northern Boulevard
Roslyn, New York 11576
 
Signature
/s/: Michael Gelmon



EX-17.1 3 ex17_01.htm EXHIBIT 17.01 ex17_01.htm

EXHIBIT 17-1                     
 
            PAPERFREE MEDICAL SOLUTIONS, INC.
              
 
(the "Company")
 
 
Officer and Director Resignation
 
We hereby resign as Directors and Officers of the Company, effective immediately.
 
Dated:  May 21, 2008
 
 
/s/: Dave Bailey
 
Dave Bailey
 

 
 
/s/: T. Marshall Wilde
 
 
T. Marshall Wilde
 
/s/: William L. Sklar
 
 
William L. Sklar


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