Blueone Card Inc. (BCRD)

[amadeus]

Florida corp? wonder what they've been working on since the change of control?

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9802304

ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT.

On February 18, 2014 a Special Meeting of the Shareholders of TBSS International, Inc. was held as outlined in the Scheduled 14A filed on January 24, 2014. At that shareholders meeting the shareholders elected new directors for the company as outlined in Item 5.02 below. To the extent such election of new directors may be considered a change in control this information is filed under this Item number 5.01.

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION ARRANGEMENT OF CERTAIN OFFICERS.

(a)
Election of Directors

On February 18, 2014, a Special Meeting of the Shareholder of TBSS International, Inc. was held for the purpose of electing directors of the corporation. Details regarding this Special Meeting were outlined in Schedule 14A filed on January 24, 2014 and the information contained therein is incorporated herein by this reference.

At the special meeting held on February 18, 2014 the shareholders elected three new directors who replaced the company’s previous directors. These new directors, Mark O. Van Wagoner, Michael R. Carlton and Sherry Donnell, now are the only directors of the company.