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Friday, August 03, 2007 8:54:50 PM
http://www.sec.gov/Archives/edgar/data/1330650/000107997306000803/sms_8k-112906.htm
From the SEC filing:
On November 26, 2006 Roger Pawson purchased 100,000 shares of preferred A stock of the company in exchange for assuming all the debt and liabilities of the company. Roger Pawson has control by the fact that on September 15, 2006 the company designated a preferred class A stock which calls for one share of preferred A is equal to 60 shares of common. Therefore on November 26, 2006 Roger Pawson had control of 6,000,000 voting shares of the 9,639,951 out standing.
On November 26, 2006 Robert L. Cashman an individual and on behalf of Hallmark Venture Group collectively gave up control by canceling 3,950,000 shares in exchange for an option to purchase at a future date $4,000,000 dollars worth of shares valued at 50% of the average market price for $.001 per share. Therefore on November 26, 2006 Roger Pawson had voting securities of the company in the amount of 6,000,000 out of the total of 12,367,107.
The agreement called for Roger Pawson to elect a majority of the Board of Directors.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 26, 2006 John Vilagi resigned as a director of the registrant.
On November 26, 2006 Roger Pawson, William Sickert and Andrew Mercer were elected as Directors of the company to serve until the next shareholders meeting.
On November 26, 2006 the Board of Directors of the registrant appointed the following officers.
a. Roger Pawson, President/CEO
b. Robert L. Cashman Vice President
c. William Sickert, Secretary/Treasurer
d. Joseph R. Scarpello; COO
e. John Vilagi, Chief Financial Officer
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 15, 2006 the Board of Directors of Smart Truck Systems, Inc. pursuant to a Board Resolution resolved as to the preferred stock of the company the voting powers would be one share of preferred is equal to 60 shares of common and the preferred shares have a right to convert one share of preferred for 60 shares of common.
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