SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (date of earliest event report) : February 15, 2001
NEW DAWN ENTERTAINMENT INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-31599
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(State or other jurisdiction of (Commission File Number)
Incorporation)
16 Julia Street, Thornhill, Ontario L3T 4R9
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(Address of principal executive offices) (Zip/Postal Code)
(Registrants' telephone number, including area code) 905-731-0189
THE GAMBLER NETWORK.COM, INC.
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(former name or former address,
if changed since last report)
CHANGE IN NAME
On February 15, 2001, the Company changed its name to New Dawn Entertainment
Inc. by filing a certificate of amendment with the State of Nevada.
The name reflects the direction upon which the Company wishes to take.
Exhibit No. Description
1 Resolution of Board of Directors
2 Amendment of Articles of Incorporation
3 Action by shareholders
4 Certificate of Amendment
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.
New Dawn Entertainment Inc.
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(Registrant)
Dated: March 20, 2001
By: /s/ Peter Szecsodi
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Peter Szecsodi, President
Exhibit 1
RESOLUTION OF THE BOARD OF DIRECTORS
OF
THE GAMBER NETWORK.COM, INC.
Pursuant to the provisions of the Nevada Business Corporations Act, THE
GAMBER NETWORK.COM, INC.(the "Corporation") adopts the following
Amendment to the Articles of Incorporation:
WHEREAS the Corporation desires to change its articles of incorporation as
set out below.
BE IT RESOLVED, THAT:
1. To change the name of the Corporation to New Dawn Entertainment Inc.
2. The effective date of this Amendment is February 14, 2001
DATED this 14th day of February, 2001
/S/ Peter Szecsodi
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Peter Szecsodi
Exhibit 2
AMENDMENT
TO THE
ARTICLES OF INCORPORATION OF
THE GAMBLER NETWORK.COM, INC.
Pursuant to the provisions of the Nevada Business Corporations Act, THE
GAMBER NETWORK.COM, INC.(the "Corporation") adopts the following
Amendment to the Articles of Incorporation:
WHEREAS the Corporation desires to change its articles of incorporation as
set out below.
BE IT RESOLVED, THAT:
1. To change the name of the Corporation to New Dawn Entertainment Inc.
2. The effective date of this Amendment is February 14, 2001
DATED this 14th day of February, 2001
/s/ Peter Szecsodi
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Peter Szecsodi, President
Exhibit 3
ACTION BY SHAREHOLDERS
WITHOUT A MEETING OF
THE GAMBLER NETWORK.COM, INC.
(A Nevada Corporation)
On this 14th day of February 2001, the Shareholders whose signatures appear
below, have consented to the action and resolution contained herein, such
action being taken pursuant to the authority provided by the Nevada Business
Corporations Act. As of this date, the Corporation has issued and outstanding
a total of 10,000,000 shares of fully paid, non-assessable common stock. The
undersigned Shareholders represent 8,169,000 shares of the total issued and
outstanding shares or 81.7%.
BE IT RESOLVED, THAT:
1. To change the name of the Corporation to New Dawn Entertainment Inc.
2. The effective date of this Amendment is February 14, 2001
The undersigned by their signatures below, hereby consent to this action
without notice and without a meeting, and adopt the foregoing Resolution.
/s/ Peter Szecsodi /s/ Michael Bond
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Evermore Publishing Inc. Beach Play Inc.
Peter Szecsodi, President Michael Bond, President
Shares Represented 5,500,000 Shares Represented 2,669,000 or 26.7 %
or 55 % ====
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Exhibit 4
DEAN HELLER
Secretary of State
101 North Carson Street, Suite 3
Carson City, Nevada 89701-4786
(775) 684-5708 [STAMP]
Certificate of Amendment
(Pursuant to NRS 78.380)
Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.380 - Before Issuance of Stock)
-Remit in Duplicate-
1. Name of Corporation: THE GAMBLER NETWORK.COM, INC.
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2. The articles have been amended as follows(provide article numbers if
available):
ARTICLE ONE IS AMENDED TO READ AS FOLLOWS:
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THE NAME OF THE CORPORATION SHALL BE NEW DAWN ENTERTAINMENT INC.
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3. The undersigned declare that they constitute at least two-
thirds of the incorporators (check) or of the board of
directors (check) x .
4. The date upon which the original articles of incorporation
were filed with the Secretary of State: 05/ 31 /2000.
5. The undersigned affirmatively declare that to the date of
this certificate, no stock of the corporation has been issued.
6. Signatures:
s/s Peter Szecsodi
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Signature Signature
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.
[STATE SEAL]