Agavenny Corp. (AGNY)

[kimzerfantastik]

CVCS ~ 8K...received 07/17/12,
http://www.sec.gov/Archives/edgar/data/1450088/000145008812000015/charter.htm

detail...
Item 5.02 OTHER EVENTS

On July 15, 2010, this registrant filed a Form 8-K reporting on the election of new officers and directors and the resignation of the existing officers and directors. The existing officers and directors were advised that Yum Lin and Masayuki Tsuda lived in Japan and Max Lee lived in California. The location and address for George Kane were not disclosed. Shortly after the appointment of the new officer and directors, the old group was advised that Max Lee had declined to serve as a director and that Masayuki Tsuda had resigned. The old group was advised that Mr. Yum Lin, the acting President, had moved to China. He gave no forwarding address and has not been heard from since September of 2010.

Since July, 2010, the former Secretary of the registrant, Patrick Brooks, kept the corporate records of the registrant awaiting instructions from the new officers and directors. No further communication from any of them was received apart from the email resignation of Masayuki Tsuda. After a reasonable amount of time, the former Secretary attempted to contact them by email and regular mail service at the addresses they had provided. No response was received to these letters and emails. The registrant has had no further contact information about the persons who were appointed as officer and directors in July, 2010.

The former Secretary considers his prior resignation conditional on the representation of the new officers and directors securing capital to implement the Company’s business plan. Now it appears that they have abandoned these plans, will not be providing any capital to the registrant and have no interest in taking any further action. As there are shareholders whose rights are being adversely affected by the inaction of this group, the former Secretary called a special meeting of shareholders to deal with this situation.

The special meeting of the shareholders was held on July 10, 2012 at Los Angeles, California. The shareholders were advised of the situation. In light of events, the shareholders revoked the appointment of the officers and directors made in July, 2010. The shareholders elected Patrick C. Brooks as sole director. Following the election of Mr. Brooks as sole director, he was elected as President and Secretary of the registrant. In his capacity as President, Mr. Brooks has filed this current report.

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http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001450088&owner=exclude&count=40&hidefilings=0