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): December 18, 2003
Commission File No.: 000-32761
LIVE GLOBAL BID, INC.
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(Exact name of registrant as specified in its charter)
Nevada 86-1024813
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
2075 Norwood Avenue
Moose Jaw, Saskatchewan S6H 4P2
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(Address of principal executive offices)
(877) 694-6100
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(Issuer telephone number)
DAKOTA DISTRIBUTION, INC.
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(Former name, if changed since last report)
#B3A323-8776 E. Shea Boulevard, Scottsdale, Arizona 85260
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(Former address, if changed since last report)
ITEM 5. OTHER EVENTS.
On December 18, 2003, Kevin Ericksteen resigned as the President of
Registrant and Deanna Olson resigned as Secretary and Treasurer of Registrant.
The Board of Directors appointed Barry White to replace Mr. Ericksteen as
President, and Barbara White to replace Ms. Olson as Secretary and Treasurer of
Registrant.
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On December 18, 2003, the shareholders of Registrant, by unanimous written
consent, voted to amend Registrant's Articles of Incorporation to (i) change the
name of Registrant from "Dakota Distribution, Inc." to "Live Global Bid, Inc.",
and (ii) increase the authorized capital stock of Registrant from 25,000,000
shares of common stock to 100,000,000 shares of common stock, and (iii)
authorize the Board of Directors, in its sole discretion, to issue preferred
stock and debt securities with such terms and conditions as it may decide,
without shareholder approval. The Certificate of Amendment was filed with the
Nevada Secretary of State on December 19, 2003.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On December 18, 2003, Kevin Ericksteen and Deanna Olson, without
disagreements or conflicts, resigned their positions as Directors of Registrant.
Prior to their resignation, Mr. Ericksteen and Ms. Olson unanimously appointed
Grant Devine, Barry White and Zelijko Stefanovic to replace them as Directors of
the Registrant via written consent in accordance with the laws of the State of
Nevada.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits: The exhibits listed below are attached and filed as part of
this report:
Exhibits Description
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2.1 Resignation Letter of Kevin Ericksteen
2.2 Resignation Letter of Deanna Olson
2.3 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 thereunto authorized.
Live Global Bid, Inc.
By: /s/ Barry White
January 5, 2004 ----------------------------
Barry White
President
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