UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14C INFORMATION STATEMENT (AMENDMENT 1)
INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934
Check the appropriate box:
X Preliminary Information Statement (Amendment 1)
Confidential, For Use of the Commission Only (as Permitted by Rule 14c-5(d)
(2))
Definitive Information Statement
FTLA, INC.
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
X No fee required
_ Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies
(3) Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined): (4) Proposed maximum aggregate
value of transaction:
(5) Total fee paid: Fee paid previously with preliminary materials.
Check box if any of the fee is offset as provided by Exchange Act Rule 0-11
(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the form or
schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
NOTICE OF PROPOSED CORPORATE ACTION
BOCA RATON, FLORIDA
April 1, 2002
To the Shareholders of FTLA, Inc.:
FTLA, Inc., a Florida corporation (the 'Company'), will change its name to LISKA
BIOMETRY, INC.
On March 26, 2002, the Directors of the Company unanimously approved the
adoption of Articles of Amendment to the Articles of Incorporation of the
Company (the 'Amendment') to change the name of the Company to LISKA BIOMETRY,
INC. The Company's Board of Directors believes that approving the Amendment is
in the best interests of the Company and its shareholders. On March 26, 2002,
the Company's majority shareholder, Kojon Biometrics Inc., which owns ninety one
percent (91%) of the outstanding shares of the Company's voting stock executed a
written consent approving the Amendment.
WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
The attached Information Statement is being provided to you pursuant to Rule
14c-2 under the Securities Exchange Act of 1934, as amended. The Information
Statement contains a more detailed description of the Amendment. I encourage you
to read the Information Statement thoroughly.
By Order of the Board of Directors,
/s/ Lam Ko Chau
- ---------------
Lam Ko Chau, sole director
FTLA, INC.
6066 Vineyards Drive
Ottawa, Ontario Canada K1C 2M5
INFORMATION STATEMENT
WE ARE NOT ASKING YOU FOR A PROXY, AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
GENERAL
This Information Statement is being furnished to the shareholders of FTLA, INC,
a Florida corporation (the 'Company'), in connection with the adoption of
Articles of Amendment to the Articles of Incorporation of the Company (the
"Amendment") by the written consent of the holder of a majority interest of the
Company's voting stock (the "Voting Stock"). On March 26, 2002, the Company's
Board of Directors and the Holder of the majority interest of the Company's
common stock approved an amendment to the Company's Articles of Incorporation to
change its name from "FTLA, Inc.," to "Liska Biometry, Inc." The proposed
Amendment becomes effective as of April 22, 2002. On March 26, 2002, the
Company's majority shareholder, Kojon Biometrics, Inc., who holds nine million
(9,000,000) shares of common stock, representing a majority (approximately 91%)
of the Voting Stock, gave their written consent to the adoption of the
Amendment. The filing of the amendment will occur on or about April 22, 2002.
The date on which this Amended Preliminary Information Statement is intended to
be sent to the shareholders is on or about April 8, 2002. The record date
established by the Company for purposes of determining the number of outstanding
shares of Voting Stock of the Company is March 26, 2002 ("the Record Date").
The Company need not hold a special meeting of its shareholders to approve the
amendment, pursuant to Section 607.0704 of the Florida Business Corporation Act
(the 'Florida Act'), which provides that an action required to be taken at an
annual meeting or special shareholders' meeting may be taken without a meeting,
without prior notice, and without a vote, if the action is taken by written
consent of the shareholders with at least the number of votes needed to
authorize the action at a meeting at which the shareholders were present and
voted. Pursuant to Section 607.1003 of the Florida Act, the approval of a
majority of the outstanding shares of Company's voting stock is required to
amend the Company's Articles of Incorporation. The consent process eliminates
the costs and management time involved in holding a special meeting and permits
the Company to effect the Amendment as early as possible.
Pursuant to Section 607.0704 of the Florida Act, the Company must provide
written notice of the taking of the corporate action without a meeting to
shareholders who have not consented in writing to the action within 10 days
after it takes the action. This Information Statement serves as written notice
to the shareholders of record of the action taken. No additional action will be
undertaken pursuant to this written consent.
NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES
COMMISSION HAS PASSED UPON THE ACCURACY OR ADEQUACY OF THIS INFORMATION
STATEMENT. ANY REPRESENTATION TO THE CONTRARY IS UNLAWFUL.
EXECUTIVE OFFICES
The Company's principal executive offices are located at FTLA, INC., 6066
Vineyard Drive Ottawa, Ontario Canada K1C 2M5. The Company's telephone number
is (613) 837-1909.
OUTSTANDING VOTING STOCK OF THE COMPANY
The record date the action taken is March 26, 2002 ("the Record Date"). The
following chart shows, as to each class of voting securities of the Company
entitled to vote at a meeting or by written consent if no meeting is held, and
as of the Record Date, the number of shares outstanding and the number of votes
to which each class is entitled:
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Class of Stock Voting Shares % of Voting Shares
- -------------- ------------------------ ------------------------
Common 9,898,275 100.00%
- ----------------------------------------------------------------
On March 26, 2002, the majority shareholder of FTLA, Inc., Paragon Management
and Marketing Inc., sold 9,000,000 shares of its common stock to Kojon Biometry
Inc., a Canadian Corporation, in exchange for $100,000. Of this amount $75,000
was paid in cash by Kojon Biometry, Inc., and $25,000 was paid by a promissory
note payable by Kojon Biometry Inc. to Paragon Management and Marketing, Inc.
Lam Ko Chau is the majority shareholder of Kojon Biometry, Inc. owning 3,500,000
shares or sixty percent (60%) of its common stock. As a result of the
transaction, Kojon Biometry holds 9,000,000 shares of the Company's common stock
which represents ninety-one percent (91%) of the Company's common stock.
At the time of the stock purchase, Lyndell Parks, the Company's president and a
director and Audra Parks, the Company's secretary, treasurer and a director,
resigned and appointed Lam Ko Chau to the Company's Board of Directors to fill
the vacancies created by their resignation. Lam Ko Chau is the President and a
Director of Kojon Biometry, Inc. and will serve until the next annual meeting of
the Shareholders.
ARTICLES OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
Generally.
The Board of Directors of the Company has approved an amendment to Article I of
the Company's Articles of Incorporation to change the Company's name from "FTLA,
Inc." to "Liska Biometry, Inc."
Reasons for the Proposed Name Change.
The Company's new business plan consists of Biometric identification services
specifically, products and technology for the identification and authentication
of individuals using live scan fignerprints. The name Liska Biometry, Inc.
implies a focus on Biometric identification. The Company's Board of Directors
believes that the name change to Liska Biometry, Inc. reflects the Company's
current business plan and distinguishes the Company from its previous period of
inactivity.
No Dissenter's Rights.
Under the Florida Act, shareholders are not entitled to dissenter's rights with
respect to the Company's proposed amendment to the Company's Articles of
Incorporation to change its name.
The complete text of the Articles of Amendment to the Articles of Incorporation
is set forth as Exhibit A to this Information Statement.
Interest of Certain Persons in the Matters to be acted Upon.
On March 26, 2002, Paragon Management and Marketing Inc., our majority
shareholder, sold 9,000,000 shares of our common stock to Kojon Biometrics Inc.,
a Canadian Corporation, in exchange for $100,000. Lam Ko Chau, the majority
shareholder of Kojon Biometrics, Inc., owns 3,500,000 shares or sixty percent
(60%) of Kojon Biometrics, Inc. common stock. As a result of the transaction,
Kojon Biometrics, Inc. holds 9,000,000 shares of the Company's common stock
which represents ninety-one percent (91%) of our common stock.
At the time of the stock purchase, Lyndell Parks, the Company's President and
Director, and Audra Parks, the Company's Secretary, Treasurer and Director,
resigned and appointed Lam Ko Chau to the Board of Directors to fill the
vacancies created by their resignation. Lam Ko Chau is the Controlling
Shareholder, President and Director of Kojon Biometrics, Inc.
By Order of the Board of Directors,
/s/ Lam Ko Chau
Lam Ko Chau- President and a Director
ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF FTLA, INC.
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida
profit corporation adopts the following articles of amendment to its articles of
incorporation:
FIRST: Amendment adopted: ARTICLE 1 is being amended to read:
The name of the corporation is: Liska Biometry, Inc.
SECOND: The effective date of this amendment shall be April 22, 2002.
THIRD Adoption of Amendment:
[X] The amendment was approved by the shareholders of the Corporation and
unanimously approved by the Board of Directors of the Corporation. The number of
votes cast for the amendment was sufficient for approval.
Signed this 26th day of March, 2002.
Signature: Lam Ko Chau
Lam Ko Chau-President and a Director