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): February 3, 2003
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Mass Megawatts Wind Power, Inc.
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(Exact name of registrant as specified in its charter)
Massachusetts
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(State or other jurisdiction of Incorporation)
04-3402789
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(IRS Employer Identification No.)
11 Maple Avenue, Shrewsbury, Massachusetts.
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(Address of Principal Executive Offices)
01545
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(Zip Code)
Registrant's telephone number, including area code (508) 751-5432
Item 1. Changes in Control of Registrant.
Not Applicable
Item 2. Acquisition or Disposition of Assets.
Not Applicable
Item 3. Bankruptcy or Receivership.
Not Applicable
Item 4. Changes in Registrant's Certifying Accountants.
Not Applicable
Item 5. Other Events.
On Junuary 27,2003, a special meeting of the shareholder approved the
following;
- - Amending our articles of organization to change our corporate name to "Mass
Megawatts Wind Power, Inc." from "Mass Megawatts Power, Inc." and ratifying
all actions taken previously to effect such amendment and name change;
- - Amending our articles of organization to increase our authorized capital
stock to 5,000,000 shares of Common Stock from 2,200,000 shares of Common
Stock and ratifying all actions taken previously to effect such amendment
and increase; and
Approving and adopting Amended and Restated By-laws of the Company as shown
in the Exhibit in Item 7.
Item 6. Resignation of Registrant's Directors.
Not Applicable
Item 7. Financial Statements and Exhibits.
a) Financial Statements
Not applicable
b) PRO FORMA Financial Information
Not Applicable
c) Exhibits
Exhibit number Exhibit Description
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1 Amended and Restated By-Laws of Mass Megawatts
Wind Power, Inc. made effective as of January 27, 2003.
Item 8. Change in Fiscal Year
Not Applicable
Item 9. Sale of Equity Securities Pursuant to Regulation S.
Not Applicable
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant had duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
Mass Megawatts Power, Inc
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Dated: February 3, 2003 /s/ Jonathan C. Ricker
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Jonathan C. Ricker, President
and Treasurer
EXHIBIT INDEX
Exhibit number Exhibit Description
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1 Amended and Restated By-Laws of Mass Megawatts
Wind Power, Inc. made effective as of January 27, 2003.