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
CDKNET.COM, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-27587 22-3586087 -------- ------- ---------- (State of Incorporation) (Commission File Number) (IRS Employer Identification No.) |
220 Old New Brunswick Road, Suite 202
Piscataway, NJ 08854
(Address of Principal Executive Offices)
(732) 465-9300
(Registrant's telephone number, including area code)
N/A
(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
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.24d-2(b))
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On August 30, 2006, the registrant amended its certificate of
incorporation to change its name from "CDKnet.com, Inc." to "Arkados Group,
Inc.," effective September 6, 2006. The amendment was approved by written
consent of the Board of Directors. A stockholder vote was not required under
Section 253(b) of the Delaware General Corporation Law and was not obtained.
Other than changing the registrant's name, the amendment has no affect on the
registrant's outstanding securities.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
3.1 Certificate of Ownership and Merger dated August 30, 2006.
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, hereto duly authorized.
Dated: September 1, 2006
CDKNET.COM, INC.
By: /s/ Oleg Logvinov ---------------------- Oleg Logvinov, CEO |
CERTIFICATE OF OWNERSHIP
OF
CDKNET.COM, INC.
(a Delaware corporation)
AND
ACDK, INC.
(a Delaware corporation)
UNDER SECTION 253 OF THE GENERAL CORPORATION LAW
OF THE STATE OF DELAWARE
The undersigned corporations organized and existing under and by virtue of the General Corporation Law of the State of Delaware,
DO HEREBY CERTIFY:
FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows:
NAME STATE OF INCORPORATION ---- ---------------------- CDKnet.com, Inc. Delaware ACDK, Inc. Delaware |
SECOND: That 100% of the outstanding stock of ACDK, Inc. is owned by CDKnet.com, Inc.
THIRD: That the surviving corporation of the merger is CDKnet.com, Inc. which will continue its existence as said surviving corporation under the name Arkados Group, Inc.
FOURTH: That the members of the Board of Directors of CDKnet.com, Inc. unanimously adopted the following resolution by written consent on the 30th day of August, 2006:
RESOLVED, that the Corporation's wholly-owned subsidiary, ACDK, Inc., be merged with and into the Corporation, and that upon the filing of a certificate of Ownership and Merger, substantially in the form annexed hereto as Exhibit B, with the Secretary of State of the State of Delaware, the Company's name shall be changed to Arkados Group, Inc.
FIFTH: That the Certificate of Incorporation of CDKnet.com, Inc., a Delaware corporation, the surviving corporation, shall be the Certificate of Incorporation of the surviving corporation, except that article FIRST relating to the name shall be struck and shall be substituted in lieu therefor the following article:
"FIRST: The name of the corporation is Arkados Group, Inc."
SIXTH: This merger shall be effective on September 6, 2006.
IN WITNESS WHEREOF, the undersigned have executed this Certificate this 30th day of August, 2006.
CDKNET.COM, INC.
By: /s/ Oleg Logvinov -------------------------------- Name: Oleg Logvinov Title: Chief Executive Officer |
ACDK, INC.
By: /s/ Oleg Logvinov -------------------------------- Name: Oleg Logvinov Title: President |