Attached files
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EX-17.1 - MAJIC WHEELS CORP | v188293_ex17-1.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): May 26, 2010
Majic
Wheels Corp.
(Exact
Name Of Registrant As Specified In Charter)
DELAWARE
|
333-147629
|
98-0533882
|
(State
Or Other Jurisdiction Of Incorporation Or Organization)
|
(Commission
File No.)
|
(IRS
Employee Identification No.)
|
28
Rembrandt St.
Tel Aviv,
Israel
(Current
Address of Principal Executive Offices)
Phone
number: 972-(3) 5759001
(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 Pre-commencement
communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR
240.14d-2(b))
Item
5.02
|
Departure
of Directors Or Principal Officers; Election Of Directors; Appointment Of
Principal Officers.
|
Benjamin
Resheff resigned, effective May 26,2010, as Secretary and
Director of the Company.
The
Officer/Director resigning has stated in his resignation letter that his
resignation does not in any way imply or infer that there is any dispute or
disagreement relating to the Company’s operations, policies or
practices.
Each
resigning Officer/Director has been provided a copy of his disclosure, no less
that the day the Registrant is filing the disclosure with the
Commission. Each Director will be given an opportunity to furnish the
Registrant a letter or response, that he agrees with the statements made by the
Registrant in this Section 5.02, and if not, stating the respects in which he
does not agree.
Effective
as of May 26, 2010, the following individuals were elected to the Board of
Directors of the Company:
Name
|
Age
|
Position
|
|
Judah
Steinberger
|
32
|
Secretary
and Director
|
Judah Steinberger, has been a
director of Global Advance Corp since October 2006 thru 2008. From 2002 to the
present time, Mr. Steinberger has also served as Managing Director and Vice
President of Finance at Yefe Nof in Jerusalem an Israeli Company engaged in
publishing marketing and selling of educational books and literature . During
that time, he received a BA in Business Management and Economics at the Kiryat
Ono School Academy in Kiryat Ono, Israel. He studied Business Management at the
Teknion in Haifa from 1999 to 2000.
Section 9 -- Financial Statement And
Exhibits
Item
9.01 Financial Statements and Exhibits.
(d)
|
Exhibits
|
The following exhibits are furnished as part of this Form 8-K: |
|
Exhibit
17.1
|
Resignation
of Benjamin Resheff
|
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.
Majic Wheels Corp. | |||
June
15, 2010
|
By:
|
/s/ Asher Zwebner | |
Name: | Asher Zwebner | ||
Title: | President and Director | ||
(Principal Executive Officer) |