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 28, 2002
-----------------
BEVsystems International, Inc.
------------------------------------------------------
(Exact name of registrant as specified in its charter)
Florida 84-1352529
- ------------------------------- ------------------------------------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
501 Brickell Key Drive, Suite 407, Miami, Florida 33151
------------------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
786.425.2201
---------------------------------------------------
Registrant's telephone number, including area code:
-------------------------------------------------------------
(Former name or former address, if changed since last report)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not applicable.
ITEM 5. OTHER EVENTS.
On October 21, 2002, at a special meeting of the
Shareholders, the holders of a majority of the shares entitled to vote
adopted the Board of Directors' recommendation that the registrant
change its domicile from Colorado to Florida. The registrant
subsequently filed a Certificate of Domestication with the state of
Florida, and a withdrawal of its authority in Colorado, resulting in
the registrant becoming a Florida corporation. A copy of the
Certificate of Domestication and Florida articles of incorporation are
attached as Exhibit 3.1.
As a result of the shareholder's adoption of the recommendations
of the Board of Directors at the October 21, 2002 meeting, the number
of authorized common shares were increased from 100,000,000 to
650,000,000, with a par value of .0001 per share.
ITEM 6. RESIGNATIONS OF REGISTRANT'S OFFICERS AND DIRECTORS.
Not applicable.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
3.1 Certificate of Domestication (with accompanying Florida
Articles of Incorporation.)
ITEM 8. CHANGE IN FISCAL YEAR.
Not applicable.
ITEM 9. REGULATION FD DISCLOSURE.
Not applicable.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on
behalf of the undersigned, thereunto duly authorized.
BEVsystems International, Inc.,
a Colorado corporation
DATED: October 28, 2002 By: /s/G. Robert Tatum, III
----------------------------
G. Robert Tatum III
President, Chief Executive
Officer and Director
INDEX TO EXHIBITS
Exhibit No.
- -----------
3.1 Certificate of Domestication (with accompanying Florida Articles
of Incorporation.)
3