-----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, KvS/r9VL72g9veorNSQZbzUwJ09jm+JzE005E60my0chhhEUwN65I0vDouoXM0Up zsK2nVgAAu4JUPiHpX7uAg== 0000914317-99-000703.txt : 19991201 0000914317-99-000703.hdr.sgml : 19991201 ACCESSION NUMBER: 0000914317-99-000703 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19991130 ITEM INFORMATION: FILED AS OF DATE: 19991130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELEC COMMUNICATIONS CORP CENTRAL INDEX KEY: 0000090721 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 132511270 STATE OF INCORPORATION: NY FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-04465 FILM NUMBER: 99766605 BUSINESS ADDRESS: STREET 1: 37 NORTH STREET CITY: NORWALK STATE: CT ZIP: 06851 BUSINESS PHONE: 2037501000 MAIL ADDRESS: STREET 1: 37 NORTH STREET CITY: NORWALK STATE: CT ZIP: 06851 FORMER COMPANY: FORMER CONFORMED NAME: SIRCO INTERNATIONAL CORP DATE OF NAME CHANGE: 19920703 8-K 1 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: November 16, 1999 (Date of earliest event reported) eLEC Communications Corp. (Exact name of Registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 0-4465 13-2511270 (Commission File No.) (I.R.S. Employer Identification No.) 37 North Avenue Norwalk, Connecticut 06851 (Address of principal executive offices; zip code) (203) 750-1000 (Registrant's telephone number, including area code) Not Applicable (Former Name or Former Address, if changed Since Last Report) Item 5. Other Events. On November 16, 1998, the Company changed its name from Sirco International Corp. to eLEC Communications Corp. EXHIBIT INDEX Exhibit Number Exhibit Title ------ ------------- 3(1) Certificate of Amendment to the Certificate of Incorporation of Sirco International Corp. filed November 16, 1999. 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. Dated: November 30, 1999 eLEC COMMUNICATIONS CORP. (Registrant) By: /s/ Paul H. Riss ------------------------------- Paul H. Riss Chief Executive Officer EX-3.(I) 2 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF SIRCO INTERNATIONAL CORP. Pursuant to Section 805 of the Business Corporation Law The undersigned, being the President and Secretary, respectively, of Sirco International Corp., a New York corporation (the "Corporation") hereby\ certifies and sets forth as follows: 1. The Corporation was incorporated under the name "Sirco Products Co. Inc." and the Certificate of Incorporation of the corporation was filed with the Department of State of the State of New York on July 22, 1964. 2. The corporation hereby amends its Certificate of Incorporation as follows: Paragraph FIRST of the Certificate of Incorporation, relating to the corporate name of the corporation is hereby amended to change the name of the corporation and should read as follows: "FIRST: That the name of the corporation is eLEC Communications Corp. 3. The amendment effected herein was authorized and adopted by a vote of the board at a meeting of the board of directors of the corporation held on August 25, 1999 followed by a vote of a majority of all outstanding shares entitled to vote thereon at the annual meeting of the shareholders of the corporation held on November 10, 1999, pursuant to Sections 801, 803 and 805 of the Business Corporation Law of the State of New York. IN WITNESS WHEREOF, the undersigned, President and Secretary of the Corporation, have each executed this Amendment on November 10, 1999, and each affirms that the statements contained herein are affirmed as true under penalties of perjury. SIRCO INTERNATIONAL CORP. /s/ Paul H. Riss ----------------------- Paul H. Riss Chief Executive Officer /s/ Eric M. Hellige ----------------------- Eric M. Hellige Secretary -----END PRIVACY-ENHANCED MESSAGE-----