Captain Tony's Pizza Inc. approves name change, acquisition of Pacific Foods Ltd., Leisureshare International PLC.ORLANDO, Fla.--(BUSINESS WIRE)--Sept. 19, 1996--Captain Tony's Pizza Inc. (OTC OTC See: Over-the-counter. OTC See over-the-counter market (OTC). :CTPI CTPI Champion Tree Project International ) Thursday announced that its shareholders, at a meeting held Sept. 18, 1996, unanimously approved the following: -- A change of the company's name to AMPAC AMPAC Advanced Materials Processing and Analysis Center AMPAC Association of Mexican Planetariums AMPAC American Motorcyclist Association Political Action Committee International Inc. -- A change of the company's state of incorporation to Nevada from New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of -- A reverse split on the basis of 20:1 -- The creation of a class of Preferred stock Stock shares that have preferential rights to dividends or to amounts distributable on liquidation, or to both, ahead of common shareholders. Preferred stock is given preference over common stock. Holders of preferred stock receive dividends at a fixed annual rate. with 100,000 shares, $.001 par value, authorized -- The acquisition of Pacific Foods Ltd., an Orlando-based company that identifies and develops U.S. based restaurant concepts and food products for the emerging markets within the People's Republic People's Republic n. A political organization founded and controlled by a national Communist party. of China -- The acquisition of Leisureshare International PLC, a holding company for land and resort development corporations in the U.K., Spain and Florida -- The election of a new board of directors The company announced that its new board of directors consists of the following members: Michael J. Martella, Sharron C. Martin, Thomas L. Tedrow, Malcolm Wright and Lynda Xu. Upon election, the board of directors named Thomas L. Tedrow as president and chairman of the board, Michael J. Martella as senior vice president, Malcolm Wright as vice president and Lynda Xu as secretary/treasurer. The board also approved the change of the company's fiscal year to one ending Dec. 31 from one ended June 30, and appointed H.J. Swart swart adj. Archaic Swarthy. [Middle English swarte, from Old English sweart.] Adj. 1. & Co. as independent auditors effective as of the beginning of the next fiscal year. AMPAC International Inc., through its subsidiaries, develops, finances and promotes Sino-Foreign joint ventures for U.S.-based companies seeking to gain entrance into the burgeoning consumer markets of China as well as other emerging and established consumer markets. In addition, the company develops and manages real estate projects in the U.S. and Europe. CONTACT: Waterford Sterling Corp. Robert Bleckman, 407/841-1350 |
|
||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion