UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
MEIGUO VENTURES I, INC.
(Exact name of registrant as specified in its charter)
Delaware 27-1485512
(State of incorporation or organization) (I.R.S. Employer Identification No.)
28248 North Tatum Blvd.
Suite B-1-434
Cave Creek, Arizona 85331
(Address of principal executive offices, including Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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Not Applicable Not Applicable
If this form relates to the registration of a class of securities pursuant to
Section 12(b) of the Exchange Act and is effective pursuant to General
Instruction A. (c), check the following box. [ ]
If this form relates to the registration of a class of securities pursuant to
Section 12(g) of the Exchange act and is effective pursuant to General
Instruction A. (d), check the following box. [X]
Securities Act of registration statement file number to which this form relates:
File no. 333-165726
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, $.0001 par value per share
(Title of Class)
ITEM 1 DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The Registrant incorporates herein reference thereto the description of its
shares of common stock, $.0001 par value per share ("Common Stock"), set forth
under the heading "Description of Securities- Common Stock" contained in the
prospectus included in the Registrant's Registration Statement on Form S-1,
originally filed with Securities and Exchange Commission ("SEC") under the
Securities Act of 1933, as amended (the "Securities Act"), on March 26, 2010, as
amended (File No. 333-165726) (the "Registration Statement"), and in the
prospectus included in the Registration Statement subsequently filed with the
SEC pursuant to Rule 424(b) under the Securities Act, which prospectus shall be
deemed incorporated by reference into this registration statement.
ITEM 2 EXHIBITS.
The following Exhibits are incorporated herein from the Registrant's
Registration Statement pursuant to Rule 12b-32 under the Securities Exchange Act
of 1934, as amended:
Incorporated by Reference From
Exhibit No. Exhibit Description Form Exhibit No. Filing Date
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3(i).1 Certificate of Incorporation of Meiguo S-1 3(i).1 3/26/10
Ventures I, Inc. filed October 31, 2008,
with the Secretary of State of Delaware.
3(i).2 Certificate of Amendment to the Certificate S-1 3(i).2 3/26/10
of Incorporation filed on March 10, 2010,
with the Secretary of State of Delaware.
3(ii) By-Laws of Meiguo Ventures I, Inc. S-1 3(ii) 3/26/10
4.1 Form of Common Stock Certificate S-1 4.3 6/14/10
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Pursuant to the requirements of Section 12 of the Securities Exchange Act of
1934, the Registrant has duly caused this registration statement to be signed on
its behalf by the undersigned, thereunto duly authorized, on this 22nd day of
June, 2010.
MEIGUO VENTURES I, INC.
By: /s/ David W. Keaveney
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David W. Keaveney
Chief Executive Officer and President
(Principal Executive Officer)
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