SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): November 30, 1999
ALLSTATES WORLDCARGO, INC.
(Exact name of registrant as specified in charter)
New Jersey 000-24991 22-3487471
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.)
of incorporation)
7 Lakeside Drive South
Forked River, New Jersey 08731
(Address of principal executive offices)
AUDIOGENESIS SYSTEMS, INC.
7 Doig Road, Suite 3
Wayne, New Jersey 07470
(Former name and former address if changed since last report)
Registrant's telephone number, including area code (609) 693-5950
ITEM 5. OTHER EVENTS
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Effective November 30, 1999, Registrant changed its name from
Audiogenesis Systems, Inc. to Allstates Worldcargo, Inc. A copy of
the Certificate of Amendment to the Certificate of Incorporation
changing the name is attached as an exhibit.
The principal office of Registrant is now located at 4 Lakeside
Drive South, Forked River, New Jersey, 08731.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
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c. Exhibit 10.09 - Certificate of Amendment to the Certificate
of Incorporation of Registrant changing the name of the
corporation from Audiogenesis Systems, Inc. to Allstates
Worldcargo, Inc.
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.
Allstates Worldcargo, Inc.
/s/ Sam DiGiralomo
DATED: November 30, 1999
By: Sam DiGiralomo
President
CERTIFICATE OF AMENDMENT FILED
BY THE SHAREHOLDERS
TO THE CERTIFICATE OF INCORPORATION November 4, 1999
OF AUDIOGENESIS SYSTEMS, INC.
State Treasurer
To: Secretary of State
State of New Jersey
Pursuant to the provisions of Section 14A:9-2(4) and Section
14A:9-4(3) of the New Jersey Business Corporation Act, AUDIOGENESIS
SYSTEMS, INC. (the Corporation) adopts the following Certificate of
Amendment to its Certificate of Incorporation which changes the
corporate name from AUDIOGENESIS SYSTEMS, INC. to ALLSTATES
WORLDCARGO, INC.
1. The name of the corporation is AUDIOGENESIS SYSTEMS, INC.
2. The following Amendment to the Certificate of
Incorporation was adopted by the Shareholders of the Corporation
effective July 7, 1999.
Article 1 of the Certificate of Incorporation is amended
to read as follows:
The name of the corporation is ALLSTATES WORLDCARGO, INC.
3. The number of shares of the Corporation entitled to vote
on the Amendment is 14,109,872.
4. The number of shares which voted in favor of the Amendment
was 8,410,000. The number of shares which voted against the
Amendment was zero.
5. This Amendment to the Certificate of Incorporation of the
Corporation is to become effective on November 15, 1999.
Dated: October 26, 1999
AUDIOGENESIS SYSTEMS, INC.
By: /s/ Sam DiGiralomo
Sam DiGiralomo, President