ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On January 14, 2004, the Company's Board of Directors and it majority
shareholder voted to increase the Company's authorized shares of Common Stock
from 100,000,000 to 300,000,000 and to increase the Company's authorized shares
of Preferred Stock from 1,000,000 to 10,000,000.
ITEM 5. OTHER INFORMATION
Not Applicable
ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K
(a) Exhibits
2. Agreement and Plan of Share Exchange between Caring Products
International, Inc. and USDR Global Aerospace, Ltd. and the
Shareholders of US Global Aerospace, Ltd. dated as of May 15, 2002
(1)
3.1 Certificate of Incorporation, as amended (2)
3.2 Bylaws (3)
31.1 Certification Pursuant to Rule 13a-14(a) and 15d-14(a). (4)
31.2 Certification Pursuant to Rule 13a-14(a) and 15d-14(a). (4)
32. Certification Pursuant to Section 1350 of Title 18 of the United
States Code. (4)
---------------------------------------------------
(1) Incorporated by reference from a Form 8-K filed by USGA with the
Securities and Exchange Commission on May 30, 2002.
(2) Incorporated by reference from amendment number 1 to the registration
statement on Form SB-2 filed with the Securities and Exchange Commission
on March 20, 1996.
(3) Incorporated by reference from the registration statement on Form SB-2
filed with the Securities and Exchange Commission on September 12, 1995.
(4) Attached hereto.
(b) Reports on Form 8-K
Not applicable.
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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.
US GLOBAL NANOSPACE, INC.
By: /s/John Robinson
-----------------------------------------
Date: February 23, 2004 John Robinson, Chief Executive Officer
By: /s/Julie Seaman
-----------------------------------------
Date: February 23 2004 Julie Seaman, Chief Financial Officer
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