TABLE OF CONTENTS
Page | ||||||
PART I. | ||||||
ITEM 1. FINANCIAL STATEMENTS | 3 | |||||
4 | ||||||
5 | ||||||
6 | ||||||
7 | ||||||
9 | ||||||
27 | ||||||
ITEM 3. CONTROLS AND PROCEDURES | 33 | |||||
PART II. | ||||||
ITEM 1. LEGAL PROCEEDINGS | 33 | |||||
ITEM 2. CHANGES IN SECURITIES | 33 | |||||
ITEM 3. DEFAULTS UPON SENIOR SECURITIES | 35 | |||||
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS | 35 | |||||
ITEM 5. OTHER INFORMATION | 35 | |||||
ITEM 6. EXHIBITS | 35 | |||||
SIGNATURES | 36 | |||||
INDEX TO EXHIBITS | 37 |
INDEX TO EXHIBITS
Exhibit No. | Page No. | Description |
3(i)(a) | * | Articles of Incorporation of Hendrx adopted May 4, 1998 (incorporated by reference to the Form 10-SB filed with the Securities and Exchange Commission ("Commission") on January 12, 2004). |
3(i)(b) | * | Amendment to the Articles of Incorporation dated March 28, 2005 (incorporated by reference to the Form 10-KSB filed with Commision on April 15, 2005). |
3(ii) | * | Bylaws of Hendrx adopted May 4, 1998 (incorporated by reference to the Form 10-SB filed with the Commission on January 12, 2004). |
10 | * | Share Purchase Agreement dated December 16, 2004 (incorporated by reference to the Form 8-K filed with the Commission on December 20, 2005). |
31(a) | Certification of the Chief Executive Officer pursuant to Rule 13a-14 of the Commissionurities and Exchange Act of 1934 as amended, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
31(b) | Certification of the Chief Financial Officer pursuant to Rule 13a-14 of the Commissionurities and Exchange Act of 1934 as amended, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
32(a) | Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
32(b) | Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | |
99(i) | * | Stock Option Plan adopted March 12, 2005 (incorporated by reference to the Form 10-KSB filed with the Commission on April 15, 2005). |
* Incorporated by reference from previous filings of Hendrx.