GEPC / Gepco Ltd - SEC फाइलिंग, वार्षिक रिपोर्ट, प्रॉक्सी स्टेटमेंट

October 15, 2014

Exhibit 99.1 October 15, 2014 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 RE: Gepco, Ltd. We have read the statements that we understand Gepco, Ltd. will include under Item 4.01 of the Form 8-K/A report it will file regarding the recent change of auditors. We agree with such statements made regarding our firm. Very truly yours, /s/ De Joya Griffith, LLC De Joya Griffith

September 25, 2014

Exhibit 16.1 September 25, 2014 Trish Malone Gepco, Ltd. 9025 Carlton Hills Blvd, Suite B Santee, CA 92071 Dear Ms. Malone: Effective today, September 25, 2014, we will cease our services as your independent auditor. We have reached this decision after substantial deliberation. As a result of our resignation, you are required to file a Form 8-K with the SEC disclosing this matter. We have reviewed

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 25, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employe

Corporate Headquarters: De Joya Griffith, LLC 2580 Anthem Village Drive, Henderson, NV 89052 Phone: (702) 563-1600 Fax: (702) 920-8049

Exhibit 99.1 September 25, 2014 Trish Malone Gepco, Ltd. 9025 Carlton Hills Blvd, Suite B Santee, CA 92071 Dear Ms. Malone: Effective today, September 25, 2014, we will cease our services as your independent auditor. We have reached this decision after substantial deliberation. As a result of our resignation, you are required to file a Form 8-K with the SEC disclosing this matter. We have reviewed

Corporate Headquarters: De Joya Griffith, LLC 2580 Anthem Village Drive, Henderson, NV 89052 Phone: (702) 563-1600 Fax: (702) 920-8049

Exhibit 16.1 September 30, 2014 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 RE: Gepco, Ltd. We have read the statements that we understand Gepco, Ltd. will include under Item 4.01 of the Form 8-K report it will file regarding the recent change of auditors. We agree with such statements made regarding our firm. Very truly yours, /s/ De Joya Griffith, LLC De Joya Griffith

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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 (Date of earliest event reported): September 22, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer

8-K

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 (Date of earliest event reported): September 19, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 gepco8k.htm CURRENT REPORT 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 (Date of earliest event reported): August 15, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commissi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 (Date of earliest event reported): August 8, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of i

GEPC / Gepco, Ltd. 10-Q - Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2014 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 000-53559 Gepco, Ltd. (Name of

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 (Date of earliest event reported): July 8, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of inc

Quarterly Report - QUARTERLY REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 000-53559 Gepco, Ltd. (Name of sm

Certificate of Correction

Exhibit 3.2 Certificate of Correction

Certificate of Amendment

Exhibit 3.4 Certificate of Amendment discretion of the Board of Directors of the Corporation, and no other class of stock shall be authorized. All of said shares may be issued by this Corporation from time to time, without prior approval by the stockholders of this Corporation, for such consideration as may be fixed from time to time by the Board of Directors. The Board of Directors of this Corpor

EMPLOYMENT AGREEMENT

EX-10.3 5 gepco10k-ex1003.htm EMPLOYMENT AGREEMENT Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made and entered into as of March 27, 2014, by and between GemVest Ltd., a Nevada corporation (the “Company”), and Peter Voutsas (“Employee”). 1. Definitions 1.1 “Board” shall mean the Board of Directors of the Company. 1.2 “Cause” or “For Cause” shall mean, in the c

SUBSIDIARIES

Exhibit 21.1 SUBSIDIARIES GemVest, Ltd., a Nevada Corporation

Certificate of Amendment to Articles of Incorporation

EX-3.3 3 gepco10k-ex0303.htm CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION Exhibit 3.3 Certificate of Amendment to Articles of Incorporation 1 Order Granting Petition for the Appointment of Trisha Malone as Custodian of Clairnet, Ltd. 2 Order Granting Petition for the Appointment of Trisha Malone as Custodian of Clairnet, Ltd.

Annual Report - ANNUAL REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the transition period from to Commission file number: 000-53559 GEPCO, LTD. (Exact name of registr

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 3, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of

March 12, 2014

EX-16.1 2 gepco8ka-ex1601.htm LETTER FROM M&K CPAS LLC EXHIBIT 16.1 March 12, 2014 U.S. Securities and Exchange Commission 450 – Fifth Street N. W. Washington, DC 20549 Re: Gepco, Ltd. Ladies and Gentlemen: We have read the statements under item 4.01 in the Form 8-K/A dated March 12, 2014, of Gepco, Ltd. (the Company) to be filed with the Securities and Exchange Commission and we agree with such s

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Gepco, Ltd. 9025 Carlton Hills Boulevard, Suite B Santee, CA 92071 March 12, 2014 VIA EDGAR Ernest Greene United States Securities and Exchange Commission Washington, D.C. 20549 Re: Gepco, Ltd. Item 4.01 Form 8-K Filed March 5, 2014 File No. 0-53559 Dear Mr. Greene: We are in receipt of your letter to us, dated March 10, 2014, regarding the above referenced Form 8-K. We thank you for taking the ti

Changes in Registrant's Certifying Accountant - CURRENT REPORT

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 (Date of earliest event reported): March 3, 2014 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of in

GemVest, Ltd., a Nevada corporation

Exhibit 21.1 GemVest, Ltd., a Nevada corporation

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Change in Shell Company Status, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Unregistered Sales of Equity Securities

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 (Date of earliest event reported): December 6, 2013 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of

Certificate of Acceptance of Appointment by Registered Agent:

EX-3.1 2 gepco8k-ex0301.htm ARTICLES OF INCORPORATION Exhibit 3.1 Job Contents: File Stamped Copy(s): 1 Copy Charter(s): 1 ILO-ALO Profit(s): 1 1 1. Name of Corporation: GEMVEST LTD. 2. Registered Agent for Service of Process: [X] Commercial Registered Agent: EASTBIZ.COM, INC. 3. Authorized Stock: Number of shares with par value: 100000 Par value per share: $0.0010 Number of shares without par val

GemVest, Ltd. (A Development Stage Company) Audited Financial Statements October 2, 2013 (Inception) through November 30, 2013

EX-99.1 7 gepco8k-ex9901.htm FINANCIAL STATEMENTS OF GEMVEST, LTD. Exhibit 99.1 GemVest, Ltd. (A Development Stage Company) Audited Financial Statements October 2, 2013 (Inception) through November 30, 2013 1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors GemVest, Ltd. (A Development Stage Company) We have audited the accompanying balance sheet of GemVest, Ltd. (

BY-LAWS GemVest, Ltd. ARTICLE I The Corporation

Exhibit 3.2 BY-LAWS Of GemVest, Ltd. ARTICLE I The Corporation Section 1. Name. The legal name of this corporation (hereinafter called the "Corporation") is Gemvest, Ltd. Section 2. Offices. The Corporation shall have its registered office in the State of Nevada at the location of its registered agent in the State of Nevada as stated in its Articles of Incorporation or as otherwise designated by t

Gepco, Ltd. and GemVest, Ltd. Consolidated Pro Forma Balance Sheets

EX-99.2 9 gepco8k-ex9902.htm PRO FORMA FINANCIALS Exhibit 99.2 Gepco, Ltd. and GemVest, Ltd. Consolidated Pro Forma Balance Sheets Historical Adjustments Needed for Reverse Merger Business Combination Pro Forma Consolidated (Unaudited) Gepco, Ltd. (a) GemVest, Ltd. November 30, 2013 November 30, 2013 Reverse Gepco Equity Reverse GemVest Shares Issue 150,000,000 shares in acquisition Total Adjustme

Quarterly Report - GEPCO, LTD.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q S QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2013 £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission File Number: 000-53559 Gepco, Ltd. (Former

by and between GEMVEST LTD.

Exhibit 99.1 STOCK PURCHASE AGREEMENT by and between GEMVEST LTD. And GEPCO, LTD. Dated as of October 15, 2013 SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT is made and entered into as of the 15th day of October, 2013 (this "Agreement"), by and among Gemvest Ltd. ("Seller"), and Gepco, Ltd., a Nevada corporation ("Purchaser"). RECITALS WHEREAS, as of the date of this Agreement, Seller is

Current Report

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 (Date of earliest event reported): October 15, 2013 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year - CURRENT REPORT ON FORM 8-K

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 (Date of earliest event reported): October 7, 2013 Gepco, Ltd. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of

...discretion of the Board of Directors of the Corporation, and no other class of stock shall

Exhibit 3.1 ...discretion of the Board of Directors of the Corporation, and no other class of stock shall be authorized. All of said shares may be issued by this Corporation from time to time, without prior approval by the stockholders of this Corporation, for such consideration as may be fixed from time to time by the Board of Directors. The Board of Directors of this Corporation is hereby vested

- CURRENT REPORT ON FORM 8-K

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 (Date of earliest event reported): August 27, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Emplo

- WIKIFAMILIES, INC.

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 (Date of earliest event reported): July 30, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employe

- DEFINITIVE PROXY

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a party other than the Registrant Check the appropriate box: Preliminary proxy statement (as permitted by Rule 14a—6(e)(2)) Confidential, For Use of the Commission Only [X] Definitive proxy statement Definitive additional materials Soliciting material under Rule 14a-12 WIKIFAMILIES, INC.

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CORRESP 1 filename1.htm Wikifamilies, Inc. 9025 Carlton Hills Boulevard, Suite B Santee, CA 92071 July 10, 2013 VIA EDGAR Pamela A. Long Edward M. Kelly Craig E. Slivka United States Securities and Exchange Commission Washington, D.C. 20549 Re: Wikifamilies, Inc. Preliminary Proxy Statement on Schedule 14A Filed June 25, 2013 File No. 0-53559 Gentlepersons: We are in receipt of your letter to us,

- AMENDMENT NO 2 TO PRELIMINARY NOTICE AND PROXY STATEMEN T

AMENDMENT NO. 2 TO SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant X Filed by a party other than the Registrant Check the appropriate box: X Preliminary proxy statement (as permitted by Rule 14a—6(e)(2)) Confidential, For Use of the Commission Only D

- CURRENT REPORT

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 (Date of earliest event reported): June 24, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction of incorporation) (Commission File No

by and between JOHN PENA JP09 & Associates, Inc.

Exhibit 10.1 SHARE PURCHASE AGREEMENT by and between JOHN PENA JP09 & Associates, Inc. And WIKIFAMILIES, INC. Dated as of May 8, 2013 SHARE PURCHASE AGREEMENT THIS SHARE PURCHASE AGREEMENT is made and entered into as of the May 8, 2013 (this "Agreement"), by and among JOHN PENA, an individual, and JP09 & Associates, Inc., a California corporation, as owner ("Seller"), and Wikifamilies, Inc. (aka C

- AMENDMENT NO. 1 TO PRE14A

AMENDMENT NO. 1 TO SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a party other than the Registrant £ Check the appropriate box: S Preliminary proxy statement (as permitted by Rule 14a—6(e)(2)) £ Confidential, For Use of the Commission On

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Wikifamilies, Inc. 9025 Carlton Hills Boulevard, Suite B Santee, CA 92071 June 24, 2013 VIA EDGAR Pamela A. Long Edward M. Kelly Craig E. Slivka United States Securities and Exchange Commission Washington, D.C. 20549 Re: Wikifamilies, Inc. Preliminary Proxy Statement on Schedule 14A Filed May 17, 2013 File No. 0-53559 Gentlepersons: We are in receipt of your letter to us, dated June 10, 2013, rega

- PRELIMINARY PROXY STATEMENT

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a party other than the Registrant £ Check the appropriate box: S Preliminary proxy statement (as permitted by Rule 14a—6(e)(2)) £ Confidential, For Use of the Commission Only £ Definitive proxy statement £ Definitive additional materials £ Soliciting material under Rule 14a-12 WIKIFAMILIES, INC.

- CURRENT REPORT ON FORM 8-K

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 (Date of earliest event reported): May 8, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employer

Current Report

8-K 1 wikifam8k.htm CURRENT REPORT ON FORM 8-K 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 (Date of earliest event reported): April 9, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jur

Current Report

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 (Date of earliest event reported): April 8, 2013 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Employe

EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA

Exhibit 10.1 ORD Maysoun Fletcher, Esq. Nevada Bar No. 010041 THE FLETCHER FIRM, P.C. 5510 South Fort Apache Road Las Vegas, Nevada 89148 Telephone: (702) 835-1542 Facsimile: (702) 835-1559 Email: [email protected] Attorneys for Petitioners TRISHA MALONE and SUPRAFIN, LTD. EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA IN THE MATTER OF CLAIRNET, LTD., a Nevada corporation CASE NO.: A-13

- EXTENSION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) S Form 10-K ¨ Form 20-F ¨ Form 11-K £ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transi

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

EX-99.8 13 wiki8k-ex9908.htm RESIGNATION Exhibit 99.8 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active part t

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

EX-99.1 6 wiki8k-ex9901.htm BOARD RESOLUTION EXHIBIT 99.1 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active pa

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

EX-99.6 11 wiki8k-ex9906.htm RESIGNATION Exhibit 99.6 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active part t

- CURRENT REPORT ON FORM 8-K

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 (Date of earliest event reported): September 7th, 2012 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. E

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

Exhibit 99.7 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active part therein was: Malcolm Hutchinson Robert Col

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

Exhibit 99.3 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active part therein was: Malcolm Hutchinson Robert Col

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

Exhibit 99.4 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 10th day of September, 2012, The Board of Directors which was present for this meeting & took active part therein was: Malcolm Hutchinson Robert Col

EXCHANGE AGREEMENT

EXHIBIT 10.1 EXCHANGE AGREEMENT THIS AGREEMENT (“Agreement”) is made as of this 7th day of September, 2012 by and among WikiFamilies Inc.., a Nevada corporation (“WFAM”), Clairnet LTD., a corporation organized under the laws of Hong Kong (“Clairnet”), and the undersigned security holders of Clairnet (the “Clairnet Security Holders”) who are listed on Exhibit A hereto. WikiFamilies, Clairnet and ea

RESCISSION AGREEMENT

EXHIBIT 10.3 RESCISSION AGREEMENT This Rescission Agreement is made this 8th day of September, 2012 by and among Wikifamilies Inc., a Nevada publicly traded corporation (“WFam”), and the Founders of WikiFamilies SA, a Swiss entity; regarding Wikifamilies SA. WHEREAS the founders of Wilifamilies SA are hereby defined as Malcolm Hutchinson, Chris Dengler and Robert Coleridge. WHEREAS, on March 23rd

TECHNOLOGY LICENSING AGREEMENT

EXHIBIT 10.2 TECHNOLOGY LICENSING AGREEMENT THIS AGREEMENT dated as of the 7th day of September 2012 is entered into by and between CLAIRNET LIMITED, a Hong Kong company (“Licensor”) and WIKI FAMILIES, INC., a Nevada corporation (“Licensee”) WHEREAS: A. Licensor is a technology development company that has acquired by license and owns outright, software, trademarks and other intellectual property

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

Exhibit 99.5 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 12th day of September, 2012, The Board of Directors which was present for this meeting & took active part therein was: Malcolm Hutchinson Robert Col

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

EX-99.2 7 wiki8k-ex9902.htm RESIGNATION Exhibit 99.2 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 12th day of September, 2012, The Board of Directors which was present for this meeting & took active part th

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form N-SAR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition

Changes in Registrant's Certifying Accountant

8-K 1 v3172698k.htm CURRENT REPORT 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 (Date of earliest event reported): June 27, 2012 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (C

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) [ ] Form 10-K [] Form 20-F [] Form 11-K [X ] Form 10-Q [] Form N-SAR For Period Ended: March 31, 2012 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-Q [] Transition Report on Form N-SAR For

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 WIKIFAMALIES INC. (Full Name of Registrant) FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-53559 (Check One): x Form 10-K o Form 20-F o Form 11-K Form 10Q o Form N-SAR For Period Ended: December 31st, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o

RESOLUTION OF THE BOARD OF DIRECTORS WIKI FAMILIES INC.

Exhibit 99.1 RESOLUTION OF THE BOARD OF DIRECTORS OF WIKI FAMILIES INC. The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held this 2nd day of February, 2012 The Board of Directors which was present for this meeting & took active part therein was: Malcolm Hutchinson Robert Coleri

Current Report

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 (Date of earliest event reported): February 2nd, 2012 Wikifamilies, Inc. (Name of small business issuer specified in its charter) Nevada 000-53559 80-0214025 (State or other jurisdiction (Commission File No.) (I.R.S. Em

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CORRESP 1 filename1.htm WIKIFAMILIES, INC. 1005 S. Center Street Redlands, CA 92373 December 12, 2011 W. John Cash Branch Chief Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Wikifamilies, Inc. (formerly Kensington Leasing, Ltd.) Form 10-K for the year ended December 31, 2010 Form 10-Q for the quarter ended March 31, 2011 File No. 0-53559 Dear Mr. Cash: We are respo

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WIKIFAMILIES, INC. 1005 S. Center Street Redlands, CA 92373 November 30, 2011 Melinda Hooker, Staff Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Wikifamilies, Inc. Form 8-K Filed November 21, 2011 File No. 0-53559 Dear Ms. Hooker: We are responding to the comments of the staff (the “Staff”) of the Securities and Exchange Commission (the “SEC”) set forth

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KENSINGTON LEASING, LTD. 1005 S. Center Street Redlands, CA 9237 September 26, 2011 W. John Cash, Branch Chief and John Hartz, Senior Assistant Chief Accountant Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Kensington Leasing, Ltd. Form 10-K for the Fiscal Year Ended December 31, 2010 Filed April 18, 2011 Form 10-Q for the Fiscal Quarter Ended March 31, 2011 Filed