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 November 14, 2001
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Commission file Number 0-28416
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ValCom, Inc.
(Name of small business issuer specified in its charter)
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Delaware 58-1700840
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(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification Number)
26030 Avenue Hall - Studio #5, Valencia, California 91355
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(Address of Principal executive offices) (Zip code)
(661) 257-8000
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Issuer's telephone number
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ITEM 8.) CHANGE IN FISCAL YEAR
Effective October 30, 2001 ValCom, through resolution of the board of Directors
officially changed its fiscal year from December to September. Such change
reflects period of low business activity. The report covering the transition
period will be filed on Form 10-KSB as of September 30, 2001. Such filing
will be completed by December 30, 2001.
Exhibit - A) Resolution of the board of directors
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
ValCom, Inc. has duly caused this statement to by signed on its behalf by
the undersigned, thereto duly authorized.
Dated: November 14, 2001 ValCom, Inc.
By: /s/ Vince Vellardita
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Vince Vellardita
EXHIBIT A
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UNANIMOUS CONSENT
OF
THE BOARD OF DIRECTORS
OF
VALCOM, INC.
The undersigned, being all of the directors of ValCom, Inc., a Delaware
corporation (the "Corporation"), pursuant to Delaware General Corporation Law
Section 141, hereby consent to the adoption of, and hereby approve and adopt,
the following resolutions:
RESOLVED, that the Board of Directors deems it advisable and in the
best interest of the Corporation to change Corporation's fiscal year end
from December 31 to September 30.
RESOLVED, that the appropriate corporate officers be, and each of them
with full authority to act without the others hereby is, authorized and
directed for and on behalf of the Corporation to take or cause to be taken
any and all actions, to execute and deliver any and all certificates,
instructions, requests, or other instruments, and to do any and all things
which, in any such officer's judgment, may be necessary or desirable to
effect each of the foregoing resolutions and to carry out the purposes
thereof, the taking of any such actions, the execution and delivery of any
such certificates, instructions, requests, or instruments, or the doing
of any such things to be conclusive evidence of their necessity or
desirability.
IN WITNESS WHEREOF, the undersigned, being all of the directors of the
Corporation, consent hereto in writing as of October 30, 2001, and direct that
this instrument be filed with the minutes of proceedings of the Board of
Directors of the Corporation.
/s/ Vince Vellardita
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Vince Vellardita
/s/ Ronald Foster
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Ronald Foster
/s/ Steve Weber
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Steve Weber