U.S. 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) DECEMBER 30, 2003
eClic, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Nevada 0-26181 86-0931332
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification)
8455 W. Sahara, Suite 130, Las Vegas, NV 89117
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (888) 971-1336
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NOT APPLICABLE
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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Item 1. Change in Control of Registrant
On December 30, 2003, the Board of Directors authorized the issuance of
10,000,000 restricted shares of common stock, par value $0.001, in
exchange for $10,000 cash to further capitalize the Company. These shares
were purchased by Evagelina Esparza Barrza, a Mexican attorney. Through
the purchase of these restricted shares, she subsequently took control of
the Company. These newly issued shares will not be registered under the
Securities Act of 1933, as amended (the "Act") and are to be issued in the
reliance upon the exemption from registration provided by section 4(2) of
the Act, on the basis that the transaction does not involve a public
offering.
Evagelina Esparza Barrza, will replace the Company's founder Justine M.
Daniels as Director and Chief Executive Officer of the Company. As reported
in the Company's Current Report, filed August 19, 2003, with the U.S.
Securities and Exchange Commission, Mr. Lee Daniels, father of deceased
founder the Company, Justine M. Daniels was appointed as executor of her
estate. Mr. Daniels does not desire to manage this Company; and, he has
subsequently resigned from any obligations to the Company. Pursuant to
Nevada Corporate law, NRS 78.335(5), Evagelina Esparza Barrza will fill this
board vacancy. She will hold office for the unexpired term of her predecessor
and/or until her successor(s) are elected and qualified. Mrs. Barrza has
been appointed to the position as Chief Executive Officer,
Since the Company has been inactive since the death of its founder, and under
capitalized, Mrs. Evagelina Esparza Barrza, decided to invest in the Company.
Through her legal contacts as a Mexican attorney, she hopes to help the
Company find an acquisition or merger candidate.
The following table sets forth information regarding the beneficial ownership
of the shares of the Common Stock (the only class of shares previously
issued by eClic) at December 31, 2003, by (i) each person known by eClic to
be the beneficial owner of more than five percent (5%) of eClic's outstanding
shares of Common Stock, (ii) each director of eClic, (iii) the executive
officers of eClic, and (iv) by all directors and executive officers of the
Company as a group, prior to and upon completion of this Offering. Each
person named in the table, has sole voting and investment power with respect
to all shares shown as beneficially owned by such person and can be contacted
at the address of eClic.
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TITLE OF NAME OF BENEFICIAL SHARES OF PERCENT OF
CLASS OWNER AND POSITION COMMON STOCK CLASS(1)
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Common Evagelina Esparza Barrza(2) 10,000,000 86.8%
Director/CEO
Common Skyelan Rose(3) 0 0%
Director/Secretary
Common Estate of Justine M. Daniels(4) 1,000,000 8.6%
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DIRECTORS AND OFFICERS
AS A GROUP (2 persons) 11,000,000 95.4%
(1) Percentages are based on 11,515,000 issued and outstanding shares.
(2) Evagelina Esparza Barrza, Ignacio Zaragoza No. 3, Apartado No. 44,
Tijuana, B.C., 22000 Mexico
(3) Skyelan Rose, 8455 W. Sahara, Suite 130, Las Vegas, NV 89117.
(4) c/o Mr. Lee Daniels, executor for the Estate of Justine M. Daniels
3424 W. St. John Rd., Phoenix, AZ 85053.
The following is a biographical summary of the directors and officers of
the Company:
Evagelina Esparza Barrza, Director, CEO
(Director since December 30, 2003)
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Evagelina Esparza Barrza, 64, originally began her career as a general nurse in
Public Health. She worked in this position for 35 years with the Secretaria de
Salubrid y Assistencia in Torreon, Coahuila, Mexico. She subsequently attended
law school at Universidad Autonoma de Coahuila, Mexico for six years and
graduated from law school in 1992. For the past 11 years, she has been working
as a licensed attorney in Mexico.
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Mrs. Evagelina Esparza Barrza has assisted numerous firms and individuals in
managing their affairs through both the good and the bad times. Her experience
ranges from project management teams to demonstrating a successful management
consulting practice. Her domestic and international experience, contacts,
negotiating and management skills have been met and accomplished the short and
long-term goals of her clients. Mrs. Barrza specializes in project management,
health care; personnel; and management consulting of operated & non-operated
properties and project construction. Her experience in making appropriate
recommendations and decisions is demonstrated through the success of her
consulting and law practice.
Skyelan Rose, Director and Corporate Secretary
(Director since March 1, 1999 - Inception)
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Skyelan Rose, 44, was born in North Island, California. She attended the
University of Utah and University of California, Berkeley. She has eight
years experience in marketing and sales with the hotel industry. She spent
two of those eight years as Director of Marketing/Sales for Holiday Inn,
Arizona Region. She is currently an Event Planner for the Arizona Room of
America OnLine. She is former Corporate Secretary for Ionosphere, Inc., a
publicly traded company listed on the OTC Bulletin Board. This was a
consulting company engaged in the restaurant/nightclub business. She is a
former Corporate Secretary for both Barrington Laboratories, Inc., a Nevada
Corporation, and Boppers Holdings, Inc., a Nevada Corporation. She has
developed a number of Web sites for other companies, and has experience with
various computer applications.
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.
eClic, Inc.
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Registrant
Date: December 31, 2003 By: /s/ Skyelan Rose
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Skyelan Rose
Director
Corporate Secretary
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