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Friday, September 28, 2012 1:01:14 PM
re: Lilia Roberts
http://www.sec.gov/Archives/edgar/data/1510775/000121390012004857/f8k082112_tgapothecary.htm
Item 1.01: Entry Into Material Definitive Agreement
Item 5.01: Changes in Control of Registrant
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
detail...
On August 21, 2012, we received resignations from Carolyne S. Johnson and Scott A. Stupprich. Ms. Johnson resigned as president, chief executive officer, chief financial officer and as a director of our company. Mr. Stupprich resigned as secretary of our company. Their resignations were not the result of any disagreements with our company regarding its operations, policies, practices or otherwise. Concurrently with Ms. Johnson’s and Mr. Stupprich’s resignations, we appointed Lilia Roberts as president, chief executive officer, chief financial officer, secretary, treasurer and as a member to our board of directors, effective August 21, 2012.
Also on August 21, 2012, Ms. Roberts acquired a total of 5,000,000 shares of our common stock from Ms. Johnson, our former director and officer, for total consideration of $50,000. The funds used for this share purchase were Ms. Roberts’ personal funds. Ms. Roberts’ 5,000,000 shares amount to approximately 62.5% of our currently issued and outstanding common stock. In conjunction with the sale of her shares Ms. Johnson provided us with a release from any debt owed to her by our company. Both the share purchase agreement and the release are filed as exhibits to this Current Report on Form 8-K.
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http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001510775&type=&dateb=&owner=include&count=40
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