UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB/A Amendment No. 1 Quarterly Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended December 31, 2001 Commission File Number 2-85602-D Mid-Power Service Corporation -------------------------------------------------------------- (Exact name of small business issuer as specified in its charter) Nevada 87-0398403 ------------------------------- -------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 3800 Howard Hughes Parkway, Suite 860-A Las Vegas, Nevada 89109 ---------------------------------------- -------- (Address of principal executive offices) (Zip Code) 702-319-7153 ---------------------------------------------- (Issuer's telephone number, including area code) n/a --------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) State the number of shares outstanding of each of the issuer's classes of common equity, as of the latest practicable date: As of February 11, 2002, registrant had 6,800,244 shares of issued and outstanding common stock, par value $0.001. Transitional Small Business Disclosure Format (check one): Yes [ ] No [X] PART II OTHER INFORMATION ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K (a) Exhibits: SEC Exhibit Reference Number Number Title of Document Location - ------------------- ----------------------------------------------- ------------ Item 3 Articles of Incorporation and Bylaws - ------------------- ----------------------------------------------- ------------ 3.01 3 Amended and Restated Articles of Incorporation This filing 3.02 3 Bylaws This filing (b) Reports on Form 8-K. During the quarter ended December 31, 2001, the Company did not file any reports on Form 8-K. 2 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. MID-POWER SERVICE CORPORATION Date: May 31, 2002 By /s/ Kenneth M. Emter -------------------------------------- Kenneth M. Emter Secretary and Chief Financial Officer