UNITED STATES
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): October 22, 2004
ENDOVASC, INC.
(Exact name of registrant as specified in its charter)
NEVADA
(State of Other Jurisdiction of Incorporation)
000-28371 76-0512500
(Commission File Number) (IRS Employer Identification No.)
550 CLUB DRIVE, SUITE 440
MONTGOMER, TEXAS 77316
(Address of Principal Executive Offices) (Zip Code)
(936) 582-5920
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act.
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act.
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On October 22, 2004, in connection with the decision to become a business
development company pursuant to the Investment Company Act of 1940, the Board of
Directors of Endovasc, Inc. (the "Company") adopted resolutions increasing the
size of the Board of Directors from three (3) persons to five (5) persons to
provide for the election of a majority of non-interested directors as required
by the Investment Company Act of 1940. The Board of Directors also elected the
following individuals to fill the existing vacancie and the vacancies created by
the increase in the size of the Board of Directors.
Barbara J. Richardson
E. Michael Prater
Donald Leonard
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.
Date: November 5, 2004 By: /s/ Diane Dottavio
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Diane Dottavio, President