Post by Banana Cat on Nov 10, 2011 23:01:57 GMT -5
biz.yahoo.com/e/111104/14723748-k.html
Form 8-K for ASSURED EQUITIES V CORP
4-Nov-2011
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Corporate Name Change
On October 19, 2011, a Special Meeting of the Board of Directors of Assured Equities V Corporation was held to discuss and (1) vote upon a corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc. and (2) to submit the name change to a vote of the security holders.
Upon a motion made and seconded, the Corporation's Directors voted unanimously (100% eligible to vote, 100% voting and 100% voting in favor of the motion) to change the corporate name from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
Further,
Upon a motion made and seconded, the Corporation's Directors voted unanimously (100% eligible to vote, 100% voting and 100% voting in favor of the motion) to submit the corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc. to a vote of the Security Holders of the corporation.
On October 19, 2011, a Special Meeting of the Shareholders of Assured Equities V Corporation was held to discuss and vote upon a corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
Upon a motion made and seconded, the Corporation's Shareholder's voted unanimously (100% of the shareholders eligible to vote, 100% of the shareholders voting and 100% of the votes eligible to be case voting in favor of the motion) to change the corporate name from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
EXHIBITS
Exhibit 20: Other documents or statements to security holders: Minutes of a Special Meeting of the Shareholders
Exhibit 99: Other exhibits. Minutes of a Special Meeting of the Board of Directors
4-Nov-2011
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Corporate Name Change
On October 19, 2011, a Special Meeting of the Board of Directors of Assured Equities V Corporation was held to discuss and (1) vote upon a corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc. and (2) to submit the name change to a vote of the security holders.
Upon a motion made and seconded, the Corporation's Directors voted unanimously (100% eligible to vote, 100% voting and 100% voting in favor of the motion) to change the corporate name from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
Further,
Upon a motion made and seconded, the Corporation's Directors voted unanimously (100% eligible to vote, 100% voting and 100% voting in favor of the motion) to submit the corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc. to a vote of the Security Holders of the corporation.
On October 19, 2011, a Special Meeting of the Shareholders of Assured Equities V Corporation was held to discuss and vote upon a corporate name change from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
Upon a motion made and seconded, the Corporation's Shareholder's voted unanimously (100% of the shareholders eligible to vote, 100% of the shareholders voting and 100% of the votes eligible to be case voting in favor of the motion) to change the corporate name from Assured Equities V Corporation to Ultimate Indoor Football League, Inc.
EXHIBITS
Exhibit 20: Other documents or statements to security holders: Minutes of a Special Meeting of the Shareholders
Exhibit 99: Other exhibits. Minutes of a Special Meeting of the Board of Directors
