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) June 5th, 2007
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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.)
1066 West Hastings Street, Suite 2610, Vancouver, BC v6e 3x2 |
Vancouver, British Columbia |
Canada T2H 2K6 |
(Address of principal executive offices)
(604)602-1717
(Registrant’s telephone number)
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Item 8 01. Other Events
Nadir Walji of Vancouver, BC is appointed to the Board of Directors to serve until the next annual meeting and is herby elected CEO, President, Secretary/Treasurer of the corporation and its Chief Accounting Officer. Thomas Forzani resigned as of 5 pm Eastern time on June 5, 2007
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 – June 5,2007
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.
June 5 /2007
HIGH END VENTURES, INC.
/s/ Nadir Walji
Nadir Walji, CEO, President and Secretary/Treasurer
Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
HIGH END VENTURES, INC.
June 5th, 2007
A telephone meeting of the Board of Directors of High End Ventures Inc. (the “Corporation”), was held on June 5, 2007 at 11:00 a.m. Eastern Standard Time.
Directors participating in the meeting were:
Thomas Forzani and Nadir Walji
The Board unanimously resolved the following:
RESOLVED:
That Nadir Walji of Vancouver, BC be appointed to the Board of Directors to serve until the next annual meeting and is herby elected CEO, President, Secretary/Treasurer of the corporation and its Chief Accounting Officer.
Thomas Forzani resigned as of 5 pm Eastern time on June 5, 2007
There being no further business, the meeting was adjourned.
/s/Nadir Walji /s/Thomas Forzani
Nadir Walji, Secretary
Nadir Walji, President and Chairman of the Board
June 5th, 2007
