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Sat, 21 November 2009.
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Attachment 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: November 2, 2009
Concrete Leveling Systems, Inc.
(Exact name of registrant as specified in its charter)
Nevada 000-1414382 28-0851977
(State of incorporation (Commission (I.R.S. Employer
or organization) File No.) Identification No.)
5046 East Boulevard, Northwest
Canton, Ohio 44718
(Address of principal executive offices) (Zip Code)
(330) 966-8120
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4 (c) under the
Exchange Act
ITEM 5.02 DEPARTURE OF DIRECTORS OF PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On November 2, 2009, the Board of Directors, pursuant to the Company's Bylaws,
expanded the Board of Directors from one member to two members. After increasing
the size of the Board of Directors, the Board voted to elect Mr. Eugene H.
Swearengin to serve as a Director of the Company until the next annual meeting.
Mr. Swearengin currently owns 25,000 shares of the Company's $0.001 common
stock.
It is the Board of Director's intent that Mr. Swearengin shall also become
involved in day-to-day operations of the business. For this reason, Mrs. Suzanne
I. Barth, a Director of the Company and the Company's principal executive
officer, Secretary and Treasurer, has resigned her position as Secretary of the
Company, effective immediately. The Board of Directors has elected Mr. Eugene H.
Swearengin to serve as the Company's Secretary, in place of Mrs. Barth, until
the next annual meeting of Directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: November 6, 2009
Concrete Leveling Systems, Inc.
By: /s/ Suzanne I. Barth
------------------------------------------
Suzanne I. Barth, Chief Executive Officer,
President
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