UNITED STATES
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) September 2nd, 2006
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HIGH END VENTURES, INC.
(Name of Small Business issuer in its charter)
COLORAD0 333-133916 20-343739 1
(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification No.)
400-7015 MacLeod Trail, South |
Calgary, Alberta |
Canada T2H 2K6 |
(Address of principal executive offices)
(403) 461-7283
(Registrant’s telephone number)
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Item 8 01. Other Events
On September 2, 2006 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 15,850,000.
In another resolution passed at the same meeting, Mr. Nadir Walji was appointed to the Board of Directors to serve until the next annual meeting of the Registrant and was elected by the Board to serve as Secretary Treasurer and Chief Accounting Officer.
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
99.1
Board Minutes – September 2, 2006.
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.
September 2, 2006
HIGH END VENTURES, INC.
/s/Thomas Forzani
Thomas Forzani, President
/s/ Nadir Walji
Nadir Walji, Secretary/Treasurer
