Arcane, a stupid malicious lawsuit was filed against Janice, Jeffrey, myself, and others by AZNT. Perjury was committed in an attempt to further harm us. Officers of the court have certain responsibilities...
NOTE #11 - Stock Transaction
The Company has issued shares of its common stock for the following
business purposes.
(A) Issued 600,000 Shares of Restricted Common Stock, to an Officer for
services valued at $600 ($.001 per share).
(B) Issued 50,000 Shares of Tradeable Stock to Legal Counsel for
services valued at $10,000 ($.20 per share).
The following table sets forth the names and nature of all positions and
offices held by all directors and executive officers of the Company for the
calendar year ending December 31, 1996, and tot he date hereof, and the period
or periods during which each such director or executive officer served in his or
her respective positions.
<TABLE>
<CAPTION>
Date of Date of
Position Election of Termination
Name Held Designation or Resignation
<S> <C> <C> <C>
Sam Bono President 11/94 3/96
Director 11/94 3/96
Treasurer 8/95 3/96
Sam Hagopin Vice President 8/95 1/96
Corporate Development
Director 8/95 1/96
Sheryl Ross Secretary/Treasurer 11/94 8/95
Director 11/94 8/95
</TABLE>
<PAGE> 34
<TABLE>
<S> <C> <C> <C>
Carol Novick Secretary 8/95 3/96
Director 11/94 3/96
Domingos
Lorrichio Chairman of Board 3/96 1
Vice President 3/96 1
Michael Sylver Presidnet 3/96 1
CEO 3/96 1
Director 3/96 1
Robert Qualey Secretary/Treasurer 3/96 1
CFO & Director 3/96 1
Domingos
Lorrichio II Vice President 3/96 1
Rocque Pucci Vice President 3/96 1
Rudine Borgato Vice President 11/96 12/96
</TABLE>
[1] These person presently serve in the capacities indicated opposite their
respective names.
Robert S. Qualey - Secretary/Treasurer, Chief Financial Officer and a member of
the Board of Directors
Robert Qualey -0- -0- 1,220,000 - 4.65%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
ITEM 12. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.
Registrant has engaged in no transactions with management or others in
which the amount involved exceeds $60,000 other than the following:
a. On March 28, 1996, the Company issued 6,100,000 shares of "restricted"
common stock to thirteen (13) persons in exchange for all of the issued and
outstanding shares of common stock (40,000,000) of Amazon Natural Treasures,
Inc., a Nevada corporation. Domingos Loricchio, the Company's Chairman of the
Board of Directors received 4,000,000 shares thereof; Michael Sylver, the
Company's President was issued 13,967,110 shares thereof; and, Robert Qualey,
the Company's secretary received 8,000,000 shares thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following person on behalf of the Registrant
and in the capacities and on this _____ day of June, 1997.
SIGNATURES TITLE
- ----------------------------- Chairman of the Board of
Domingos Loricchio Directors.
- ----------------------------- President, Chief Executive
Michael A. Sylver Officer and a member of the Board
of Directors
- ----------------------------- Secretary/Treasurer, Chief
Robert S. Qualey Financial Officer and a member of the Board
of Directors.
- ----------------------------- Senior Executive Vice President
Domingos Loricchio II
<PAGE> 45
- ----------------------------- Executive Vice President.
Rocque Pucci
EXHIBIT 10.6
AGREEMENT
AGREEMENT made this 28th day of Mai 1996, between LORIPAR,
LTD., a corporation organized and existing under the laws of the State of
Nevada, together with its principals: DOMINGOS LORICCHIO, IRENA AUSMA LORICCHIO,
DOMINGOS LORICCHIO Jr. and DENISE LORICCHIO, Residents of Brazil, individually
and further on behalf of ABRACEL INDUSTRIA E.COMERCIO Ltd., a Brazilian
Corporation (hereinafter collectively referred to as "LORICCHIO") and AMAZON
NATURAL TREASURES, INC., a public corporation organized and existing under the
laws of the State of Utah, (hereinafter referred to as "ANT") by its
representatives MICHAEL A. SYLVER and ROBERT S. QUALEY.
EXHIBIT 10.7
AMENDMENT TO AGREEMENT
The Agreement made the 28th day of May (Mai) 1996, between
LORIPAR, LTD., together with its principals DOMINGOS LORICCHIO, IRENA AUSMA
LORICCHIO, DOMINGOS LORICCHIO Jr. and DENISE LORICCHIO, Residents of Brazil,
individually and further on behalf of ABRACEL INDUSTRIA E. COMERCIO LTD., a
Brazilian corporation (hereinafter collectively referred to as "LORICCHIO") and
AMAZON NATURAL TREASURES, INC., a public corporation organized and existing
under the laws of the State of Utah, (hereinafter referred to as "ANT") by its
representatives MICHAEL A. SYLVER and ROBERT S. QUALEY IS AMENDED AS FOLLOWS:
____________________________________________________
From the 10Kfiled in 1998 (the above is from the 10K filed in 1997)
On November 10, 1998, the Company cancelled the following shares of Common
issued to the Principals (and related parties) and exchanged them for
preferred voting only shares:
<TABLE>
<CAPTION>
Name Number of Shares Exchanged
<S> <C>
Michael A. Sylver 17,169,813
Gary Sylver 1,999,000
Morris Sylver 10,000,000
Darral Sylver 152,000
Phillip Sylver 152,000
Robert S. Qualey 5,222,000
Domingos Loricchio 7,110,000
Domingos Loricchio Jr. 5,500,000
Denise Loricchio 3,000,000
Roc and Sherri Pucci Jt Ten 1,814,300
Allan Sylver 305,000
Benita Sylver 371,000
----------
Total Shares Exchanged 52,795,113
</TABLE>
The aforementioned common shares were cancelled in exchange for preferred
voting only shares for the reason that the Principals of the Corporation, as
previously arranged in early 1998, wished to decrease the number of
outstanding common shares seeing that the principals have no intention of
selling any of their shares.
Item 9. Directors, Executive Officers, Promoters and Control Persons;
Compliance With section 16(a) of the Exchange Act.
Identification of Directors and Executive Officers.
The following table sets forth the names and nature of all positions and
offices held by all directors and executive officers of the company for the
calender year ending December 31, 1997, and to the date hereof, and the
period or periods durieng which each such director or executive officer
served in his or her respective positions.
<TABLE>
<CAPTION>
Position Term of
NAME Age Held Office
<S> <C> <C> <C>
Domingos Loricchio 68 Chairman of the
Board and Vice
President 3/96 to Present
Michael Sylver 41 President, CEO
and Director 3/96 to Present
Robert Qualey 40 Secretary/Treasurer 3/96 to Present
Director 3/96 to 12/97
Domingos Loricchio II 33 Vice President 3/96 to Present
Director 12/97 to
Rocque Pucci 52 Vice President 3/96 to 12/97
Item 11. Security Ownership of Certain Beneficial Owners and Management.
The following table sets forth the ownership interest of all current or
former officers, directors, or family members. There are no unrelated parties
owning 5% or more of the company's Common stock. The Company has only one
class of stock and there are no options, warrants, or other rights to acquire
shares outstanding. Th below data reflects ownership as of
Relationships are described in Note 1 below.
<TABLE>
<CAPTION>
Name and Address Amount and Nature Percent of
of Beneficial Owner of Beneficial Owner Class
<S> <C> <C>
Domingos Loricchio 7,110,000 14.12%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Michael Sylver 17,169,813 24.24%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Robert Qualey 5,222,000 7.37%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Domingos Loricchio II 5,550,000 7.76%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Rocque Pucci 1,814,300 2.43%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Gary Sylver 1,999,000 2.82%
P.O. Box 96083
Las Vegas, NV 89183
Denise Loricchio 3,000,000 4.23%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Total 41,865,113 62.97%
</TABLE>
Note 1:
Domingos Loricchio - Chairman of the Board of Directors
Michael Sylver - President, CEO, and Director, and Treasurer (since 12/97)
Robert Qualey - Secretary/Treasurer (to 12/97) and Director
Domingos Loricchio II - Senior Executive Vice President, Director and Secre-
tary.
Rocque Pucci - Vice President to 12/97
Gary Sylver - Father of Michael Sylver
Denise Loricchio - Daughter of Domingos Loricchio
____________________________________________________
From 10K filed in 1999:
Item 11. Security Ownership of Certain Beneficial Owners and Management.
The following table sets forth the ownership interest of all current or
former officers, directors, or family members. There are no unrelated parties
owning 5% or more of the company's Common stock. The Company has two classes
of stock. The two classes are common stock and preferred stock. There are no
options, warrants, or other rights to acquire shares outstanding. The below
data reflects ownership as of December 31, 1998. Relationships are described
in Note 1 below.
<PAGE>
<TABLE>
<CAPTION>
Name and Address Amount and Nature Percent of
of Beneficial Owner of Beneficial Owner Class
<S> <C> <C>
Domingos Loricchio 7,110,000* 13.47%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Michael Sylver 17,169,813* 32.52%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Robert Qualey 5,222,000* 9.89%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Domingos Loricchio II 5,500,000* 10.42%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Gary Sylver 1,999,000* 3.79%
P.O. Box 96083
Las Vegas, NV 89183
Denise Loricchio 3,000,000* 5.68%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Total 40,000,813* 75.77%
*Denotes Preferred Stock
No Officer or Director owns 5% or more of the Company's common stock.
</TABLE>
Note 1:
Domingos Loricchio - Chairman of the Board of Directors
Michael Sylver - President, CEO, and Director, and Treasurer (since 12/97)
Robert Qualey - Secretary/Treasurer (to 12/97) and Director Domingos
Loricchio II - Senior Executive Vice President, Director and Secretary.
Rocque Pucci - Vice President to 12/97 Gary Sylver - Father of Michael Sylver
Denise Loricchio - Daughter of Domingos Loricchio
(C) Issued 5,000,000 Shares of Restricted Common Stock to a privately
held Nevada Corporation to obtain license and trademarks for
products produced from materials found in the Amazon Rain Forest
($.001 per share).
(D) Issued 1,260,360 Shares of Restricted Stock to an Officer in
satisfaction of $6,302 in debt ($.005 per share).
(E) Issued 800,000 Shares of Restricted Common Stock to an Officer in
satisfaction of debt of $8,000 ($.01 per share).
(F) Issued 10,000,000 Shares of Restricted Common Stock to an Officer in
satisfaction of $53,000 in debt ($.0053 per share).
(G) Issued 500,000 Shares of Restricted Common Stock for cash of $25,000
($.05 per share).
(H) Issued 54,000 shares of its Restricted Common Stock to an Officer
for cash of $27,000 ($.50 per share).
Item 11. Security Ownership of Certain Beneficial Owners and Management.
The following table sets forth the ownership interest of all current or
former officers, directors, or family members. There are no unrelated parties
owning 5% or more of the company's Common stock. The Company has two classes
of stock. The two classes are common stock and preferred stock. There are no
options, warrants, or other rights to acquire shares outstanding. The below
data reflects ownership as of December 31, 1998. Relationships are described
in Note 1 below.
<PAGE>
<TABLE>
<CAPTION>
Name and Address Amount and Nature Percent of
of Beneficial Owner of Beneficial Owner Class
<S> <C> <C>
Domingos Loricchio 7,110,000* 13.47%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Michael Sylver 17,169,813* 32.52%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Robert Qualey 5,222,000* 9.89%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Domingos Loricchio II 5,500,000* 10.42%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Gary Sylver 1,999,000* 3.79%
P.O. Box 96083
Las Vegas, NV 89183
Denise Loricchio 3,000,000* 5.68%
4011 W. Oquendo Ave.
Suite C
Las Vegas, NV 89118
Total 40,000,813* 75.77%
*Denotes Preferred Stock
No Officer or Director owns 5% or more of the Company's common stock.
</TABLE>
Note 1:
Domingos Loricchio - Chairman of the Board of Directors
Michael Sylver - President, CEO, and Director, and Treasurer (since 12/97)
Robert Qualey - Secretary/Treasurer (to 12/97) and Director Domingos
Loricchio II - Senior Executive Vice President, Director and Secretary.
Rocque Pucci - Vice President to 12/97 Gary Sylver - Father of Michael Sylver
Denise Loricchio - Daughter of Domingos Loricchio
Message #25402 from Arcane Lore at Mar 5, 2001 2:56 PM
The SEC litigation release:
SECURITIES AND EXCHANGE COMMISSION
LITIGATION RELEASE NO. 16924 / March 2, 2001
SECURITIES AND EXCHANGE COMMISSION v AMAZON NATURAL TREASURES, INC. MICHAEL A. SYLVER AND DOMINGOS LORICCHIO JR., Civ. No. CVS-01-0229 (D. Nev.)
The Commission announced today that it filed a federal court action for securities fraud against Amazon Natural Treasures, Inc., a Las Vegas-based dietary supplement company, its president, Michael Sylver, and one of its former officers, Domingos Loricchio Jr. The complaint alleges that, from at least 1997 through March 2000, Amazon made numerous false and misleading statements and omissions in public filings with the Commission, press releases, its Internet web site, and other documents disseminated to the public. The statements and omissions broadly fall into four categories: (1) overstatement of sales revenue for the year ended December 31, 1998; (2) undisclosed cash and stock given to Sylver by Amazon; (3) baseless and unreasonable revenue projections and other financial information; and (4) false and misleading claims about the benefits and safety of Amazon's products. The Complaint also alleges that Amazon unlawfully sold millions of shares of unregistered, non-exempt stock and violated laws requiring that the company create and maintain adequate books and records and internal controls and file timely periodic reports with the Commission.
The Commission's action, filed in the U.S. District Court in Las Vegas, Nevada, seeks a permanent injunction against Amazon for violating Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933 ("Securities Act") and Sections 10(b), 13(a), 13(b)(2)(A) and (B) of the Securities Exchange Act of 1934 ("Exchange Act") and Rules 10b-5, 12b-20, 12b-25, 13a-1, 13a-13, and 13b2-1 thereunder. Against Sylver, the Commission seeks an order of permanent injunction, disgorgement (including prejudgment interest), civil money penalties, and an officer and director bar for violations of Sections 5(a), 5(c) and 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rules 10b-5 and 13b2-2 thereunder, and for aiding and abetting Amazon's violations of Section 13(a) and 13(b)(2)(A) and (B) of the Exchange Act and Rules 12b-20, 12b-25, 13a-1, 13a-13, and 13b2-1 thereunder. Finally, the Commission seeks a permanent injunction and civil penalties against Loricchio Jr. for violations of Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, and for aiding and abetting Amazon's violations of Section 13(a) of the Exchange Act and Rules 12b-20, 12b-25, 13a-1 and 13a-13 thereunder.
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