Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2021, the Board of Directors expanded the size of the Board to
three members and appointed Francis Pittilloni and Yolanda Goodell to fill the
vacancies created by such increase, effective on November 4, 2021. Each director
has accepted the appointment and will hold office until the next annual meeting
of the shareholders and until their successor is duly elected and qualified, or
until their earlier death, resignation, or removal. The Board has no committees
and has not determined what committees it will form in the future, or to which,
if any, committees either newly appointed director is expected to be appointed.
The board has not adopted any compensation arrangements for the new directors in
their capacities as directors or otherwise. There are no family relationships
between the new directors and any other director, executive officer or person
nominated or chosen by the Company to become a director or executive officer.
Additionally, there have been no transactions prior to the date of his
appointment involving Mr. Lanier that would require disclosure under Item 404(a)
of Regulation S-K.
Item 8.01 Other Events
On November 4, 2001, the Board of Directors approved a change in the location of
the principal executive offices of the Company to 488 NE 18th Street, #2307,
Miami, FL 33132, and changed the Company's registered agent in the State of
Nevada to Corporate Creations Network Inc., 8275 South Eastern Avenue, #200, Las
Vegas, NV 89123.
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