UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) July 21, 2005
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ELDERWATCH, INC.
(Name of Small Business issuer in its charter)
FLORIDA
333-10891
65-0891381
(State or other jurisdiction of (Commission File No.) (IRS Employer Identification
incorporation or organization)
Number)
2881 North Pine Island Road, Building 65, Suite 203, Sunrise, Florida 33322
(Address of principal executive offices)
(954) 741-4157
(Registrant’s telephone number)
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AGENT FOR SERVICE
WITH COPY TO:
Allan Weiss
Joseph I. Emas, Attorney at Law
2881 N. Pine Island Road
1224 Washington Avenue
Building 65, Suite 203
Miami Beach, FL 33139
Sunrise, FL 33322
(305) 531-1174
(954) 741-4157
(305) 531-1274 Fax
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Item 8 01. Other Events
On July 17, 2005 the Board of Directors of the registrant passed unanimously a resolution authorizing a forward split of the issued and outstanding shares on a five to one (5 – 1) basis bringing the total common shares issued and outstanding to 9,980,000 and subsequently
bringing the total of issued and outstanding common shares to 5,230,000 after the cancellation of 4,750,000 common shares.
A copy of the minutes of the meeting is including in this document as Exhibit 99.1
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBITS
1.1
Amended Articles of Incorporation
0.1
July 17, 2005 Minutes of The Board of Directors
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.
Elderwatch, Inc.
/s/Allan Weiss
August 5, 2005
Allan Weiss, President and Secretary
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