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EX-1.1 - DIRECTORS RESOLUTION - RENAVOTIO, INC.segn_ex11.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

 

June 2, 2017

Date of Report (Date of earliest event reported)

 

333-188401

Commission File Number

 

SUCCESS ENTERTAINMENT GROUP INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

 

Nevada

99-0385424

(State or other jurisdiction of incorporation or organization)

(IRS Employer Identification No.)

 

215 North Jefferson, Box 591, Ossian, Indiana

46777

(Address of principal executive offices)

(Zip Code)

 

(260) 490-9990

(Registrant's telephone number, including area code)

 

N/A

(Former name, former address and former fiscal year, 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 8 - OTHER EVENTS

 

ITEM 8.01 OTHER EVENTS

 

Success Entertainment Group International, Inc., a Nevada corporation (the "Company") reports in this Current Report on Form 8-K an event which, although not specifically called for by Form 8-K, they wish to disclose, considering it to be a matter of importance to the company and its shareholders. As of June 2, 2017, the Company’s board of directors executed a resolution announcing the formation of a subsidiary company that will be incorporated in Taiwan as a wholly-owned subsidiary of the Company (“the Subsidiary”). The Subsidiary will have any name that is approved by the Board of Directors. It is the intent of the Company that this subsidiary will operate in order to purchase the assets of companies, such as Global Online Shopping and Global Fun Shopping.

 

Section 9 - FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01 Financial Statements and Exhibits.

 

(a) Financial statements of businesses acquired.

 

Not applicable.

 

(b) Pro forma financial information.

 

Not applicable.

 

(c) Shell company transactions.

 

Not applicable.

 

(d) Exhibits

 

1.1

 

Director’s Resolution

 

 
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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.

 

     

 

Dated: June 5, 2017

By: /s/ Brian Kistler

 

 

 

Brian Kistler

 

    President, Chief Financial Officer, Secretary, Treasurer, and Director

 

    (Principal Financial Officer and Principal Accounting Officer)

 

 

 

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