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): DECEMBER 30, 2003
649.COM, INC.
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(Exact name of registrant as specified in its charter)
Texas 760495640
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(State or other jurisdiction of incorporation (IRS Employer Identification No.)
or organization)
Suite 505, 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) 648-2090
(including area code)
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(Former name, former address and former (Zip Code)
fiscal year, if changed since last report)
Check whether the issuer (1) filed all reports required to be filed by Section
13 or 15(d) of the Securities Exchange Act during the past 12 months (or for
such shorter period that the registrant was required to file such reports), and
(2) has been subject to such filing requirements for the past 90 days.
Yes [X] No [_]
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On December 30, 2003, the Board of Directors of the Company by Resolution,
agreed to accept the resignation of Mr. John Buddo as President and Director of
the company.
The Board of Directors by Resolution, agreed to appoint Mr. Mark Glusing as
President of the company, effective immediately.
The Board of Directors by Resolution, agreed to appoint Mr. Cary C. Martin as
director and Corporate Secretary 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 AND REGULATION FD DISCLOSURE
No events to report.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On December 30, 2003, Mr. John Buddo resigned as a director of 649.com Inc.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
Exhibits:
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1. Resolution of the Board of Directors of 649.com Inc. dated December
30, 2003.
2. Resignation of John Buddo dated December 30, 2003.
ITEM 8. CHANGE IN FISCAL YEAR
No events to report.
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.
649.COM INC.
/s/ Mark Glusing
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Mark Glusing, President
December 30, 2003
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Date