Attached files
| file | filename |
|---|---|
| EX-3.1 - Ecologix Resource Group, Inc. | v165855_ex3-1.htm |
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): October 28, 2009
Ecologix
Resource Group. Inc.
(Exact
Name Of Registrant As Specified In Charter)
|
DELAWARE
|
333-148664
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98-0533882
|
|
(State
Or Other Jurisdiction Of Incorporation Or Organization)
|
(Commission
File No.)
|
(IRS
Employee Identification No.)
|
9903
Santa Monica Blvd.
Suite
918
Beverly
Hills, CA. 90212
(Current
Address of Principal Executive Offices)
Phone
number: 888-LOGIXRG
(Issuer
Telephone Number)
(Former
Name or Former Address, If Changed Since Last Report)
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):
| o |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
| o |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
| o |
Pre-commencement
communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR
240.14d-2(b))
|
| o |
Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR
240.13e-4 (c))
|
Section
5 -- Corporate Governance and Management
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Item
5.02
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Departure
Of Directors Or Principal Officers; Election Of Directors; Appointment Of
Principal Officers.
|
The
Biographical Information for the Directors previously appointed has been revised
as follows:
Jason Fine, Chief Executive Officer and
Chairman
Mr. Fine serves as Senior
Advisor to Ambassador Juan Avila, the Dominican Republic’s Permanent
Representative to the United Nations and as Chairman of the American
Teleservices Associations’ International Committee. The latest company he
co-founded, for which he served as CEO and remains a board member of, the
Contact Center Institute of the Americas (CCI), was recently allocated funding
from the Government of the Dominican Republic to assist with expansion of
operations throughout the country. During his three-year tenure as CEO of Fine
Marketing Solutions, the Company secured in excess of $41M of outsourcing
contracts and created in excess of 2,500 jobs around the globe. Mr. Fine has
worked with numerous Fortune 500 organizations assisting to market, sell and
serve their customer bases. Mr. Fine graduated with honors from the
University of Iowa earning a B.A. in psychology.
During his tenure with Accenture and
while serving in senior leadership positions with other companies, Mr. Fine has
worked with numerous Fortune 500 organizations assisting to market, sell and
serve their customer bases.
Mr. Fine graduated with high honors and
member of the President’s list from the University of Iowa with
a B.A. in psychology from the University of Iowa.
Ambassador Michael Ussery, Vice
Chairman
Ambassador
Ussery is an international business developer who has worked extensively in East
Europe and the Mid-East. Previously he was U.S. Ambassador to Morocco during the
administrations of President Reagan and President Bush, Sr. In total, Ambassador
Ussery has 11 years of experience at the U.S. State Department and as a
political appointee of both Presidents. His roles have included
serving as a Director of Congressional and Press relations, White House Liaison,
Deputy Assistant Secretary of the Near East and South Asia, and Chairman of the
12 agency Libya Task Force. In government he held senior positions
during the Libya conflict, Gulf War, Afghan War, Cold War and Mid-East peace
process.
During the past decade, Ambassador
Ussery has worked with more than sixty (60) companies and organizations,
including numerous Fortune 500 and top international corporations focusing on
public affairs and / or international business development. This has included
organizing major investments in East Europe. Ambassador Ussery has experience
working in 35 countries during his government and business
careers.
Yaffa
Zwebner, Director
Information
previously filed
|
Item
5.03
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Amendments
to Articles of Incorporation or Bylaws, Change in Fiscal
Year.
|
The
Company filed with the Secretary of the State of Delaware on or about October
28, 2009, to amend Article FOURTH of its Certificate of Incorporation to
increase the authorized capital to consists of 2,050,000,000 (Two Billion and
Fifty Million), consisting of 2,000,000,000 (Two Billion) shares of common
stock, par value of $0.0001 and 50,000,000 (Fifty Million) shares of preferred
stock, par value of $0.0001 per shares.
Section 9 -- Financial Statement And
Exhibits
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Item
9.01
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Financial
Statement And Exhibits.
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(c)
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Exhibits.
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Exhibit
3.1
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Amendment
to Certificate of Incorporation
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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.
| Ecologix Resource Group, Inc. | |||
|
|
By:
|
/s/ Jason Fine | |
|
Jason
Fine
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|||
| Chief Executive Officer | |||
| Dated: November 12, 2009 | |||