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 EARLIEST REPORTED EVENT - June 11, 2001
INTEGRATED ENTERPRISES, INC.
(Exact name of Registrant as specified in its charter)
Delaware #0-13895 IRS#34-1444240
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification Number)
761 Parkview Drive
Aurora, Ohio 44202
(Address of Registrant's principal executive offices)
(330) 995-0051
(Registrant's telephone number, including area code)
(330) 562-1669
(Registrant's facsimile number, including area code)
Accelerated Learning Languages, Inc.
3900 Paradise Road/Suite 227
Las Vegas, Nevada 89109
(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
The Corporation's name has been changed from Accelerated Learning
Languages, Inc. to Integrated Enterprises, Inc. effective June 11, 2001. The
Corporation, according to its newly appointed president Roger A. Kimmel, Jr.,
shall pursue the Board of Directors' goal to merge Integrated Enterprises, Inc.
with a profitable growth company, while concurrently therewith seeking qualified
individuals willing to serve on the Board of Directors of Integrated
Enterprises, Inc.
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In addition to this name change and a reverse stock split of its common
stock one (1) new common share for each ten (10) old common shares of stock with
a par value of $0.0001 per share, the Corporation wishes to report the following
additional matters. Integrated Enterprises, Inc. has decided to change its
mailing address. Formerly, mail was addressed to the corporate office at 3900
Paradise Road, Suite 227, Las Vegas, Nevada 89109. Henceforth, the Company's
mail should be sent to 761 Parkview Drive, Aurora, Ohio 44202. The Company would
also like to report the following new phone numbers. For voice, the number is
(330) 995-0051. For facsimile, the number is (330) 562-1669.
ITEM 7. Financial Statements and Exhibits
Exhibits.
Certificate of Amendment of Certificate of Incorporation of Accelerated
Learning Languages, Inc.
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, thereunto duly authorized.
Integrated Enterprises, Inc.
July 1, 2001
By: /s/ Roger A. Kimmel, Jr.,
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Roger A. Kimmel, Jr.,
President
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ACCELERATED LEARNING LANGUAGES, INC.
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ACCELERATED LEARNING LANGUAGES, INC., a Corporation organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of said corporation, at a
meeting duly convened and held, adopted the following resolution:
RESOLVED that the Board of Directors hereby declares it advisable and
in the best interest of the Company that Article FIRST of the Certificate of
Incorporation be amended to read as follows:
FIRST: The name of this corporation shall be:
ARTICLE ONE SHOULD READ AS FOLLOWS:
THE NAME OF THE CORPORATION SHALL BE:
INTEGRATED ENTERPRISES, INC.
SECOND: That the said amendment has been consented to and authorized by
the holders of a majority of the issued and outstanding stock entitled to vote
by written consent given in accordance with the provisions of Section 228 of the
General Corporation Law of the State of Delaware
THIRD: That the aforesaid amendment was duly adopted in accordance with
the applicable provisions of Sections 242 and 228 of the General Corporation Law
of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this Certificate to
be signed by Roger A. Kimmel, Jr., President, this 11th day of June, 2001.
/s/ Roger A. Kimmel, Jr
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Roger A. Kimmel, Jr
Authorized Officer