8-A12G 1 safeform8a.htm

 


 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-A

 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES

PURSUANT TO SECTION 12(b) OR (g) OF THE

SECURITIES EXCHANGE ACT OF 1934

 


 

SECURE AUTOMATED FILING ENTERPRISES INC.

(Exact name of registrant as specified in charter)

 


 

Nevada

 

 

 

N/A

(State or other jurisdiction

 

 

 

(I.R.S. Employer

of incorporation)

     

Identification No.)

 

 

347 Evergreen Way, Point Roberts, WA

 

98281

(Address of principal executive offices)

 

(Zip Code)

 

 

Securities to be registered pursuant to Section 12(b) of the Act:

 

            N/A            

 

            N/A            

Title of each class
to be so registered

 

Name of each exchange on which
each class is to be registered

 

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. ¨

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. x

Securities Act registration statement file number to which this form relates:333-115549 (if applicable)

Securities to be registered pursuant to Section 12(g) of the Act:
                        Common stock, $0.00001 par value                        

 


Item 1. Description of Registrant's Securities to be Registered.

Our authorized capital stock consists of 50,000,000 shares of common stock, $0.00001 par value. As of November 4, 2004, there were 3,000,000 common shares outstanding.

Rights and Liabilities of Common Stockholders

Dividend Rights

The holders of outstanding shares of common stock are entitled to receive dividends out of assets legally available therefore at such times and in such amounts as the board of directors may from time to time determine.

Voting Rights

Each holder of the Company's common stock is entitled to one vote for each share held of record on all matters submitted to the vote of stockholders, including the election of directors. All voting is non-cumulative, which means that the holder of fifty percent (50%) of the shares voting for the election of the directors can elect all the directors. The board of directors may issue shares for consideration of previously authorized but unissued common stock without future stockholder action.

Preemptive Rights

Holders of common stock are not entitled to preemptive rights.

Sinking Fund Provisions

No sinking fund provisions exist.

Further Liability For Calls

No shares of common stock are subject to further call or assessment by the issuer. We have not issued stock options as of the date of this Registration Statement.

Item 2. Exhibits.

3.1*

Articles



3.2*

By-Laws etc



4.1*

Specimen Stock Certificate



5.1*

Opinion regarding legality of securities being registered and consent from Conrad Lysiak



10.1*

Contract with AMG Oil Ltd.



10.2*

Contract with TAG Oil Ltd.



10.3*

Contract with Trans Orient Petroleum Ltd.



23.2*

Consent from Hoogendoorn Vellmer Chartered Accountants



99.1*

Trademark License Agreement with the SEC



99.2*

Subscription Agreement



* Herein incorporated references previously filed with our Form SB-2 on May 17, May 25, July 14, August 4, or August 9 2004 and have been included by reference.



SIGNATURES

Pursuant to the requirements of Section l2 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

SECURE AUTOMATED FILING ENTERPRISES INC.

SignatureTitleDate



/s/ Rory O'Byrne    
Rory O'Byrne
President, Chief Executive Officer,     
Chief Financial Officer, Secretary
and Director
November 4, 2004