UNITED STATES
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 24, 2002
POKER.COM, INC.
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(Exact name of registrant as specified in its charter)
Florida 98-0199508
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(State or other jurisdiction of incorporation (IRS Employer Identification No.)
or organization)
Suite 210, 1166 Alberni Street V6E 3Z3
Vancouver, British Columbia, Canada
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(Address of principal executive offices) (Zip Code)
Issuer's telephone number (604) 689-5998
(including area code)
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Suite 1502, 1166 Alberni Street V6E 3Z3
Vancouver, British Columbia, Canada
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(Former name, former address and former (Zip Code)
fiscal year, if changed since last report)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On November 23, 2002, the Board of Directors of the Company by Resolution,
agreed to terminate the services of Christa Taylor as President and Chief
Financial Officer, effective immediately.
The Board of Directors by Resolution, also agreed to appoint Michael Jackson as
President and Chief Executive Officer of the company, effective immediately.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
No events to report.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
No events to report.
ITEM 4. CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANT
No events to report.
ITEM 5. OTHER EVENTS
No events to report.
ITEM 6. RESIGNATION OF REGISTRANTS DIRECTOR
On November 24th 2002, Christa Taylor resigned as President, Chief Financial
Officer and Corporate Secretary of Poker.com, effective immediately.
ITEM 7. FINANCIAL STATEMENTS
No events to report.
ITEM 8. CHANGE IN FISCAL YEAR
No events to report.
Exhibits:
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1. Minutes of a Meeting of the Board of Directors of the Company held on
November 23rd, 2002.
2. Resignation of Christa Taylor dated November 24, 2002.
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.
POKER.COM, INC.
/s/ Michael Jackson
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Michael Jackson, President & CEO
November 27, 2002
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Date
EXHIBIT 1
MINUTES OF A MEETING OF THE BOARD OF
DIRECTORS OF POKER.COM, INC.
HELD ON THE 23RD DAY OF NOVEMBER, 2002
The following resolutions were passed by the Board of Directors of Poker.com,
Inc. (the "Company") having been consented to and adopted in writing by all the
Directors of the Company as at November 23rd, 2002.
1. The Board of Directors does hereby appoint Michael Jackson as Chief
Executive Officer of the Company, effective immediately.
2. The Board of Directors does hereby terminate the services of Christa
Taylor as President, effective immediately.
3. The Board of Directors does hereby appoint Michael Jackson as
President of the Company, effective immediately.
4. The Board of Directors does hereby terminate the services of Christa
Taylor as Chief Financial Officer, effective immediately, based on the
fact that the Company has only three employees and has a limited
revenue stream and does not require the services of a qualified
Accountant.
5. The Board of Directors does hereby grant to Michael Jackson the
authority to effect the terms of the resolutions as set out herein.
Effective this 23rd day of November, 2002.
/s/ Keith Andrews /s/ Cecil Morris
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Keith Andrews, Director Cecil Morris, Director
EXHIBIT 2
November 24, 2002
Christa Taylor
3571 Worthington Drive
Vancouver, BC V5M 3Y1
Board of Directors
Poker.com, Inc.
To the Board of Directors,
I, Christa Taylor hereby resign as President, CFO & Corporate Secretary for
Poker.com, Inc., and it's subsidiaries - Casino Marketing S.A. and 564448 B.C.
Ltd. effective immediately.
Regards,
/s/ Christa Taylor
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Christa Taylor