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): September 23, 2011
MEIGUO VENTURES I, INC.
(Exact name of registrant as specified in its charter)
Delaware 333-165726 26-3551294
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
5155 Spectrum Way, Unit #5, Mississauga, ON, Canada L4W 5A1
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (647) 426-1640
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2., below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communication pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.133-4(c))
ITEM. 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS WITH
CERTAIN OFFICERS.
On September 23, 2011, Teresita Rubio, our sole Director appointed Keith
Roberts as a Director of the Company. Following Ms. Rubio's appointment of Mr.
Roberts to the Board of Directors, she resigned from her positions as Chief
Executive Officer and Director. The Board of Directors then appointed Keith
Roberts as President of the Company. We are not aware of any arrangements that
may result in a change in control of the Company.
There is currently no compensatory plan or employment agreement in place
for Mr. Roberts. Mr. Robert's business experience and background are set forth
in the biographical information set forth below.
KEITH ROBERTS, PRESIDENT AND DIRECTOR, AGE 58
As President of Comprehensive Business Services, Keith brings over 30 years
of experience in the areas of finance, administration and manufacturing at the
senior management level. After graduating from University of Waterloo with a
Bachelor of Mathematics, Keith pursued a professional accounting designation
obtaining his CMA in 1983. After serving several years at key level positions in
a variety of industries including -
Branch Controller - NCR Canada, - 1980 - 1983
Manager of Operations - Polar Plastics Ltd. - 1983 - 1987
VP & General Manager - Kirby Manufacturing - 1987 - 1991
VP-Finance & Administration - Eco-Med Pharmaceuticals Ltd - 1991 - 1995,
Keith established his own accounting firm in 1995. For the next 10 years, Keith
successfully marketed and grew his practice providing accounting, financial and
overall business expertise to small business owners to over a 100 clients in all
areas of industrial and retail operations until its down sizing in 2005.
From 2005 to present, Keith has been a financial strategist and his
background bodes well as he continues as President of Comprehensive Business
Services consulting and utilizing his diversified skills for a select group of
corporate clients.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
DATED: October 6, 2011
MEIGUO VENTURES I, INC.
By: /s/ Keith Roberts
---------------------------------
Keith Roberts
President
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