UNITED STATEES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14C
Information Statement Pursuant to Section 14(c)
Of the Securities Exchange Act of 1934
Check the appropriate box:
[X] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14c-5(d) (2))
[ ] Definitive Information Statement
CI SELL CARS, INC.
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
1. Title of each class of securities to which transaction applies: NA
2. Aggregate number of securities to which transaction applies: NA
3. Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which
the filing fee is calculated and state how it was determined): NA
4. Proposed maximum aggregate value of transaction: NA
5. Total fee paid: NA
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a) (2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
1. Amount Previously Paid:
2. Form, Schedule or Registration Statement No.:
3. Filing Party:
4. Date Filed:
CI SELL CARS, INC.
200 YORKLAND BLVD., STE. 200
TORONTO, ON M2J5C1
INFORMATION STATEMENT PURSUANT TO SECTION 14C
OF THE SECURITIES EXCHANGE ACT OF 1934
-------------------------
This information statement is being mailed on or about October ____,
2004 to the holders of record at the close of business on September 14, 2004 of
the shares of common stock, par value $0.001 per share (the "Shares"), of CI
Sell Cars, Inc., a Texas corporation (the "Company"). You are receiving this
information statement in connection with a proposed amendment (the "Proposed
Amendment") to the Certificate of Incorporation of the Company (the "Certificate
of Incorporation") that would change the name of the Company to Strategy
International Insurance Group, Inc., effective October ____, 2004
1. APPROVAL OF PROPOSED AMENDMENT. Under Texas corporation
law, the Proposed Amendment must be approved in writing by the holders
of at least a majority of the voting stock of the Company. The persons
listed in paragraph 3(a) below represent 61.79% of the Company's
outstanding Shares, and have consented in writing to the Proposed
Amendment. The Proposed Amendment, therefore, has been approved by the
stockholders of the Company, and, effective August 14, 2004, the name
of the Company will be changed to Strategy International Insurance
Group, Inc. Because the Proposed Amendment already has been approved,
you are not required to take any action at this time; however, at your
option, you may submit a written consent to the Proposed Amendment.
This information statement is your notice that the name change has been
approved; you will receive no further notice when the change becomes
effective.
2. SHARE CERTIFICATES. Following the name change, the Share
certificates you now hold will continue to be valid. In the future, new
Share certificates will contain a legend noting the change in name or
will be issued bearing the new name, but this in no way will affect the
validity of your current Share certificates.
3. OUTSTANDING VOTING SECURITIES. At the close of business on
September 14, 2004, there were 61,470,000 Shares outstanding. The
Shares constitute the only voting securities of the Company. Each
holder of the Shares is entitled to cast one vote for each Share held
at any meeting of shareholders.
(a) SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS.
NAME AND ADDRESS OF AMOUNT AND NATURE OF PERCENT
TITLE OF CLASS BENEFICIAL OWNER BENEFICIAL OWNERSHIP OF CLASS
- -------------- ---------------- -------------------- --------
Common Stock Frank Ney 26,691,840 (D) 43.42
Common Stock Cellcorp, Inc. 1,695,121 (D) 2.76
Common Stock Clearcorp. 1,695,121 (D) 2.76
Common Stock Culross Forwarding Ltd. 2,815,000 (D) 4.58
Common Stock Parkco, Inc. 1,695,121 (D) 2.76
Common Stock RS Atlantic Holdings Ltd. 1,689,516 (D) 2.75
Common Stock Share Corp. Ltd. 1,695,121 (D) 2.76
4. WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.
5. (a) No director or officer of the Company or nominee for
election as a director of the Company or associate of any director or
officer of the Company has a substantial interest in the Proposed
Amendment.
(b) No director of the Company has informed the Company in
writing that such director intends to oppose the adoption of the
Proposed Amendment.
6. No security holder entitled to vote at a meeting or by
written consent has submitted to the Company any proposal.
/S/ STEPHEN STONHILL
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STEPHEN STONHILL, PRESIDENT