U.S. 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): October 4, 2005
INFOTEC BUSINESS SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
NEVADA
333-90618
98-0358149
(State or other jurisdiction
(I.R.S. Employer
Commission of incorporation)
File No. Identification No.)
Suite 150, 1152 Mainland Street, Vancouver, B.C. Canada
V6B 2X4
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (604) 484-4966
(Former address and former fiscal year end, if changed since last report)
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 Instructions A.2 below):
[ ]
Written communication 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))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 4, 2005, the board of directors of the registrant approved by unanimous written consent, a 1 to 2.5 forward split of the registrant’s capital stock. Pursuant to the forward split, all of the registrant’s authorized capital stock will be increased on a 1 to 2.5 basis. As provided under Nevada law, no shareholder vote was required to approve the forward split.
The anticipated effective date of the forward split is on or about October 18, 2005 upon the filing of a certificate of change with the State of Nevada and compliance with NASD notification provisions. Immediately following the forward split the Company will have 1,125,000,000 shares of capital stock authorized for issuance, consisting of 750,000,000 shares of common stock ($.001 par value) and 375,000,000 shares of preferred stock ($0.001 par value).
ITEM 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits Description of Documents
3.1
Form of Certificate of Change.
99.1
News Release of October 4, 2005
SIGNATURES
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.
INFOTEC BUSINESS SYSTEMS, INC.
(registrant)
By:/s/ Carol Shaw
(Carol Shaw, Principal Executive Officer)
DATED. October 10, 2005
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