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: (DATE OF EARLIEST EVENT REPORTED): OCTOBER 20, 2003
COMMISSION FILE NO.: 0-27323
AMERICAN EAGLE MANUFACTURING CO.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA 88-0429812
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(STATE OR OTHER JURISDICTION OF (IRS EMPLOYER IDENTIFICATION NO.)
INCORPORATION OR ORGANIZATION)
300 Park Avenue - Suite 1700
New York, NY 10022
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(212) 572-6276
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(ISSUER TELEPHONE NUMBER)
HARBOUR FRONT HOLDINGS, INC.
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(FORMER NAME)
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE
In anticipation of acquiring American Eagle Corp., the Registrant changed its
name from Harbour Front Holdings, Inc. to American Eagle Manufacturing Co. and
now trades under the stock symbol AEMC. In addition, the Registrant affected a
1:200 reverse stock split, and reauthorized Two Hundred Million (200,000,000)
shares of common stock and reauthorized the par value of $.001 per share of
common stock and reauthorized Twenty Five Million (25,000,000) shares of
preferred stock with a par value of $.001 per share.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(C) EXHIBITS:
3.1 Certificate of Amendment of Articles of Incorporation
SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto authorized.
AMERICAN EAGLE MANUFACTURING CO.
October 20, 2003
/s/ Ronald J. Bauer
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Ronald J. Bauer
Chief Executive Officer
Exhibit 3.1
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
HARBOUR FRONT HOLDINGS, INC.
Pursuant to the provisions of Section 78.390 of the Nevada Revised
Statutes, Harbour Front Holdings, Inc. (the "Corporation") adopts these Articles
of Amendment to the Articles of Incorporation.
The following amendments and additions to the Articles of Incorporation
were adopted by unanimous consent of the Board of Directors pursuant to Section
78.315 of the Nevada Revised Statutes and by consent of the majority
shareholders pursuant to Section 78.320 of the Nevada Revised Statutes.
ARTICLE I.
NAME
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The name of the Corporation is American Eagle Manufacturing Co.
ARTICLE IV.
CAPITALIZATION
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The first paragraph of Article IV. of the Articles of Incorporation were amended
as described below and the remainder of Article IV. was not modified.
The capitalization of the Corporation is amended to reflect a 200:1 reverse
stock split, reauthorize 200,000,000 shares of common stock, with a par value of
$.001 per share of common stock, and reauthorize 25,000,000 shares of preferred
stock with a par value of $.001 per share.
The number of shares of the Corporation outstanding at the time of the
adoption of the foregoing was 196,533,894 and the number of shares entitled to
vote thereon was the same. The number of shares consenting to the action was
111,129,150. The shareholders consenting to the action represent a majority of
the issued and outstanding shares.
Effective this 25th day of September, 2003.
/s/ Ronald J. Bauer
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Ronald J. Bauer, President