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 12, 2001
COMMISSION FILE NUMBER 000-29369
CREATIVE TECHNOLOGIES HOLDINGS, INC.
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(Name of Small Business Issuer in its charter)
Nevada 88-0409146
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1800 Century Park East, Suite 600
Los Angeles, California 90067
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(Address of principal executive offices) (Zip code)
Item 5. Other Events.
On September 12, 2001, the Board of Directors of Creative
Technologies Holdings, Inc., ("the Company") by unanimous written consent
adopted the following resolutions:
RESOLVED: That Article IV, Section 4.01 of the Articles of Incorporation
be amended to read in full as follows:
"Section 4.01 - Number and Class. The total number of shares of stock
which the Corporation shall have authority to issue is One Hundred
Million (100,000,000). The par value of each of such shares is $.001.
All such shares are one class and are shares of Common Stock.
The Common Stock may be issued from time to time without action by the
stockholders. The Common Stock may be issued for such consideration as
may be fixed from time to time by the Board of Directors.
The Board of Directors may issue such shares of Common Stock in one or
more series, with such voting powers, designations, preferences and
rights or qualifications, limitations or restrictions thereof as shall
be stated in the resolution or resolutions adopted by them."
The number of shares of the corporation outstanding and entitled
to vote on an amendment to the Articles of Incorporation was 12,600,000. The
amendment was consented to and approved by a majority vote of the stockholders
holding at least a majority of each class of stock outstanding and entitled to
vote thereon.
The Certificate of Amendment of Articles of Incorporation was
filed on November 8, 2001 with the Secretary of State of Nevada.
Item 6. Exhibits and Reports on Form 8-K
The following exhibits are filed with this report:
(a) Certificate of Amendment of Articles of Incorporation.
SIGNATURES
The Registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized, on the 26th day of November, 2001.
CREATIVE TECHNOLOGIES HOLDINGS, INC.
By: /s/ Chris Albornoz
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Chris Albornoz
President