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EX-3.24 - Touchpoint Group Holdings Inc.ex324form8k121409.htm
EX-99.01 - PRESS RELEASE DATED DECEMBER 22, 2009 - Touchpoint Group Holdings Inc.ex9901form8k121409.htm

UNITED STATES

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 14, 2009

 

 

Intelligent Communication Enterprise Corporation

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Pennsylvania

 

0-10822

 

25-1229323

(State or other jurisdiction of

 

(Commission File Number)

 

(IRS Employer

incorporation or organization)

 

 

 

Identification No.)

 

 

 

 

 

13 Spottiswoode Park Road

 

 

Singapore

 

088640

(Address of principal executive offices)

 

(Zip code)

 

 

 

Registrant’s telephone number, including area code:

 

011-65 6324-0225

 

 

 

MobiClear Inc.

(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:

 

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))

 


ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS;
CHANGE IN FISCAL YEAR

 

On November 30, 2009, Mobiclear Inc. filed Articles of Amendment with the Pennsylvania Department of State, Corporation Bureau, to change its name from Mobiclear Inc. to Intelligent Communication Enterprise Corporation, to be effective December 14, 2009.

 

FINRA approved the name change effective at the open of business December 22, 2009. The Company’s new trading symbol is ICMC.

 

ITEM 9.01—FINANCIAL STATEMENTS AND EXHIBITS

 

 

The following are filed as exhibits to this report:

 

Exhibit

Number*

 

 

Title of Document

 

 

Location

 

 

 

 

 

3

 

Articles of Incorporation and Bylaws

 

 

3.24

 

Amendment to Articles of Incorporation (as filed November 30, 2009, with Pennsylvania Department of State Corporate Bureau)

 

Attached

 

 

 

 

 

99

 

Miscellaneous

 

 

99.01

 

Press Release dated December 22, 2009

 

Attached

_______________

*

All exhibits are numbered with the number preceding the decimal indicating the applicable SEC reference number in Item 601 and the number following the decimal indicating the sequence of the particular document. Omitted numbers in the sequence refer to documents previously filed as an exhibit.

 

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.

 

 

 

MOBICLEAR, INC.

Registrant

 

 

 

 

 

 

Date: December 30, 2009

By:

/s/ Kenneth G.C. Telford

 

 

Kenneth G.C. Telford

 

 

Chief Financial Officer

 

 

2