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): June 06, 2003
Summit National Consolidation Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware 000-26111 76-0544385
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
2650 Countryside Blvd., Unit C-206 Clearwater, FL 33761
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 727-542-0700
N/A
(Former name or former address, if changed since last report)
Item 1. Changes in control of Registrant
On May 28, 2003 at the annual shareholders meeting, 58% of the shares
outstanding voted to change the board of directors and officers of the Company
as follows:
OLD BOARD-
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Walter D. Davis President/CEO
Beatrice Beasley, Secretary
Jesse Funchess, Director
Lamont Waddell, CFO
Vincent Alexander, Director
NEW BOARD as of May 28, 2003-
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Mario Quenneville, President/CEO
Laurie Quenneville, Secretary
Frank Ciaramello, Vice President Manufacturing
Michael Ciaramello, Vice President EMS
The total outstanding voting shares represented at the meeting were 39,187,172
or 58% of all voting shares.The total Outstanding Shares 67,437,447
Item 7.
Exhibits Description
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99.01 Minutes from Shareholder Meeting May 28, 2003
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: June 06, 2003 Summit National Consolidation Group, Inc.
(Registrant)
/s/ Mario Quenneville
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Mario Quenneville
President and CEO