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: August 15, 2001
XIN NET CORP.
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(Exact name of registrant as specified in its charter)
Florida 0-26559 33-0751560
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
#830 - 789 West Pender Street, Vancouver, B.C. Canada V6C 1H2
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (604) 632-9638
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
None.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
None.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
None.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None.
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ITEM 5. OTHER EVENTS
On August 15, 2001 the Board of Directors, pursuant to Florida law, adopted
amended the Bylaws as follows:
Article II Section 5. Shareholder Quorum
Ten percent (10%) of the shares entitled to vote, represented in person or
by proxy, shall constitute a quorum at a meeting of shareholders. Any
number of shareholders, even if less than a quorum, may adjourn the meeting
without further notice until a quorum is obtained.
The entire Bylaws, as amended, are attached hereto as SK exhibit #3.2.
ITEM 6. RESIGNATION AND APPOINTMENT OF DIRECTORS
None.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS, & EXHIBITS
Financial Statements - None.
Exhibits - 3.2 Amended Bylaws
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 thereunto duly authorized.
Date: August 16, 2001 XIN NET CORP.
By:/s/ Ernest Cheung
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Ernest Cheung, President
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