-----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, VD4c5cK1I26pB0tbbEQvgsVW7pWdlIvAb/qVcLxEoXLDPcPe3A/8TFobYSjTiLLc z4lv3yuSX3gsEAEkYCEl5Q== 0000914317-04-000838.txt : 20040219 0000914317-04-000838.hdr.sgml : 20040219 20040219083902 ACCESSION NUMBER: 0000914317-04-000838 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040217 ITEM INFORMATION: Other events FILED AS OF DATE: 20040219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDISCIENCE TECHNOLOGY CORP CENTRAL INDEX KEY: 0000064647 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 221937826 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07405 FILM NUMBER: 04614610 BUSINESS ADDRESS: STREET 1: 1235 FOLKESTONE WY CITY: CHERRY HILL STATE: NJ ZIP: 08034 BUSINESS PHONE: 6094287952 MAIL ADDRESS: STREET 1: 1235 FOLKESTONE WAY CITY: CHERRY HILL STATE: NJ ZIP: 08034 FORMER COMPANY: FORMER CONFORMED NAME: CARDIAC TECHNIQUES INC DATE OF NAME CHANGE: 19730920 8-K 1 form8k-57716_mediscience.txt FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 MEDISCIENCE TECHNOLOGY CORPORATION (EXACT NAME OF REGISTRANT AS SPECIFIED ON CHARTER) NEW JERSEY 0-7405 22-1937826 - -------------------------------------------------------------------------------- (State of Incorporation) (Commission File No.) (IRS Employer Identification No.) 1235 Folkestone Way, P.O. Box 598, Cherry Hill, New Jersey 08003 - -------------------------------------------------------------------------------- Registrant's telephone number. Including area code (856) 428 7952 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- (Former Address, if changed, since last report) Item 5.03 Other Materially Important Events: Change in Articles of Incorporation On February 17, 2004 the Board of Directors by unanimous written consent increased the authorized common shares from 40,000,000 to 200,000,000. The number of shares of the Corporation issued and entitled to vote thereon based on the Corporations established record date of January 16, 2004 and shareholder notice per its SEC 14C filing was 39,372,753. The amendment was duly adopted by written consent of a majority of shareholders holding 23,316,168) in accordance ---------- with the applicable provisions of Section 14A:5-6 Corporation, General, of the State of New Jersey Statutes. See web site Medisciencetech.com ------------------- CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF MEDISCIENCE TECHNOLOGY CORP. ---------------------------- To: The secretary of State Federal Employer ID No: State of New Jersey 22-1937826 Pursuant to the provisions of Section 14A:9-2(4) and Section 14A:9-4(3), Corporations, General of the New Jersey Statutes, the undersigned corporation executes the following certificate of Amendment to its Certificate of Incorporation: First: The name of the Corporation is MEDISCIENCE TECHNOLOGY CORP. Second: That the Board of directors of said corporation by unanimous written consent, adopted the following resolution proposing and declaring advisable the following amendments to the Certificate of Incorporation of said Corporation: "That the first paragraph of Article three (3) of the Certificate of Incorporation be amended and replaced so that, as amended and replaced, the first paragraph of said Article three (3) shall be and read as follows: "3. The aggregate number of shares which the Corporation shall have authority to issue is 200,000,000, 199,950,000 of which shall be Common Stock, $.01 par value per share, and 50,000 of which shall be Preferred Stock, $.01 par value per share." Third: The number of shares of the Corporation issued and entitled to vote thereon based on the Corporations established record date of January 16, 2004 and all shareholder notice per SEC 14C Notice filing thereof was 39,372,753 Forth: That the aforesaid amendment was duly adopted by written consent of a majority of shareholders (holding 23,316,168) on February 17, 2004 in accordance with the applicable provisions of Section 14A:5-6 Corporation, General, of the State of New Jersey Statutes. Fifth: That prompt notice of the aforesaid amendments have been given to all stockholders of record January 16, 2004 who did not consent in writing to the aforesaid amendment in accordance with Section 14A:5-6(2)(b) corporations, general, of the State of New Jersey Statutes. IN WITNESS WHEREOF, the corporation has caused this certificate to be signed and sealed by its Chairman and Chief Executive Officer MEDISCIENCE TECHNOLOGY CORP. By: _____ss_______Date:Feb. 18,2004 Peter Katevatis SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized MEDICSCIENCE TECHNOLOGY CORPORATION /s/ Peter Katevatis ----------------------------------- Peter Katevatis, Chairman, CEO Dated February 18, 2004 -----END PRIVACY-ENHANCED MESSAGE-----