U.S.
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, 2008
OR
¨
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the
transition period from _________ to __________
Commission
File No.
0-27633
INTERNET
INFINITY, INC.
(Exact
name of registrant as specified in its charter)
State
of
Incorporation: Nevada
IRS
Employer I.D. Number: 95-4679342
413
Avenue G, # 1
Redondo
Beach, California 90277
Telephone
310-318-2244
(Address
and telephone number of registrant’s principal
executive
offices and principal place of business)
Check
whether the issuer (1) filed all reports required to be filed by Section 13
or
15(d) of the Exchange Act during the past twelve months (or for such shorter
period that the registrant was required to file such reports), and (2) has
been
subject to such filing requirements for the past 90 days.
Yes
x
No
¨
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting
company.
|
Large
accelerated filer
¨
|
Accelerated
filer
¨
|
|
Non-accelerated
filer
¨
|
Smaller
reporting company
x
|
As
of
August 10, 2008, there were 28,718,780 shares of the Registrant’s Common Stock,
par value $0.001 per share, outstanding.
Indicate
by check mark whether the registrant is a shell company (as defined in Rule
12b-2 of the Exchange Act). Yes
x
No
¨
Transitional
Small Business Disclosure Format (check one): Yes
¨
No
x
TABLE
OF CONTENTS
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Page
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PART
I - FINANCIAL INFORMATION
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3
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Item
1.
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Financial
Statements
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3
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Item
2.
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Management’s
Discussion and Analysis of Financial Condition and Results of
Operations
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13
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Item
4.
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Controls
and Procedures
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14
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PART
II - OTHER INFORMATION
|
15
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Item
1.
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Legal
Proceedings
|
15
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Item
2.
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Unregistered
Sales of Equity Securities and Use of Proceeds
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Item
4.
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Submission
of Matters to a Vote of Security Holders
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Item
5.
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Other
Information
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Item
6.
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Exhibits
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15
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SIGNATURES
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16
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PART
I – FINANCIAL INFORMATION
|
Item
1.
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Financial
Statements
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Page
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Balance
Sheet (Unaudited) at June 30, 2008
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4
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|
Statements
of Operations (Unaudited) for the Three Month Periods Ended June
30, 2008
and 2007
|
5
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|
Statements
of Cash Flows (Unaudited) for the Three Month Periods Ended June
30, 2008
and 2007
|
6
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Notes
to Unaudited Financial Statements
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7
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BALANCE
SHEET
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6/30/08
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3/31/08
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(Unaudited)
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(Audited)
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ASSETS
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|
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CURRENT
ASSETS
|
|
|
|
|
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Cash
& cash equivalents
|
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$
|
1,012
|
|
$
|
990
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Total
assets
|
|
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1,012
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|
990
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LIABILITIES AND STOCKHOLDERS' DEFICIT
|
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CURRENT
LIABILITIES
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Accounts
payable & accrued expenses
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201,381
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|
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176,080
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|
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Note
payable
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27,000
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27,000
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Note
payable - related parties
|
|
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296,003
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294,803
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Due
to officer
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213,794
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222,668
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Due
to related party
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110,736
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109,642
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Total
current liabilities
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848,914
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830,193
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STOCKHOLDERS'
DEFICIT
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Preferred
stock, $.001 par value; 30,000,000 shares authorized, none
outstanding
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-
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-
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Common
stock, $.001 par value; 100,000,000 shares authorized, 28,718,780
outstanding
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28,719
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28,719
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Additional
paid in capital
|
|
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1,075,042
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1,069,543
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Accumulated
deficit
|
|
|
(1,951,663
|
)
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(1,927,465
|
)
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Total
stockholders' deficit
|
|
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(847,902
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)
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(829,203
|
)
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Total
liabilities and stockholders' deficit
|
|
$
|
1,012
|
|
$
|
990
|
|
The
accompanying notes are an integral part of these unaudited financial
statements
STATEMENTS
OF OPERATIONS
FOR
THE THREE MONTH PERIODS ENDED JUNE 30, 2008 AND 2007
(Unaudited)
|
|
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2008
|
|
2007
|
|
|
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|
|
|
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Net
revenues
|
|
$
|
-
|
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$
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3,805
|
|
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Cost
of sales
|
|
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-
|
|
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3,044
|
|
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Gross
profit
|
|
|
-
|
|
|
761
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|
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Operating
expenses
|
|
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Professional
fees
|
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3,893
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4,716
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Salaries
and related expenses
|
|
|
180
|
|
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6,515
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|
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Consulting
fees to related party
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7,299
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1,500
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Others
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1,672
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|
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5,167
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Total
operating expenses
|
|
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13,044
|
|
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17,897
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Loss
from operations
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|
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(13,044
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)
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(17,136
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)
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Other
income (expense):
|
|
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Interest
expense
|
|
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(10,356
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)
|
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(9,143
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)
|
|
|
|
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Loss
before income taxes
|
|
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(23,400
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)
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(26,279
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)
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Provision
for income taxes
|
|
|
800
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|
800
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|
|
|
|
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Net
loss
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$
|
(24,200
|
)
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$
|
(27,079
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)
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|
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|
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Basic
& diluted weighted average number of common stock
outstanding
|
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28,718,780
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28,718,780
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Basic
& diluted net loss per share
|
|
$
|
(0.00
|
)
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$
|
(0.00
|
)
|
Weighted
average number of shares used to compute basic and diluted loss per share
is the
same as the effect of dilutive securities is anti-dilutive
The
accompanying notes are an integral part of these unaudited financial
statements
STATEMENTS
OF CASH FLOWS
FOR
THE THREE MONTH PERIODS ENDED JUNE 30, 2008 AND 2007
(Unaudited)
|
|
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2008
|
|
2007
|
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CASH
FLOWS FROM OPERATING ACTIVITIES:
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Net
loss
|
|
$
|
(24,200
|
)
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$
|
(27,079
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)
|
|
Adjustments
to reconcile net loss to net cash used in operating activities:
|
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Capital
contribution via services provided
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5,499
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|
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-
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Increase/
(decrease) in accounts payable and accrued expenses
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|
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25,302
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|
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5,852
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Increase/
(decrease) in due to related company
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1,094
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-
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Net
cash provided by (used in) operating activities
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|
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7,695
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|
(21,228
|
)
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CASH
FLOWS FROM FINANCING ACTIVITIES:
|
|
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|
|
|
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|
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Increase
/ (decrease) in due to officer
|
|
|
(8,874
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)
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12,227
|
|
|
Proceeds
from notes payable - related party
|
|
|
1,200
|
|
|
8,154
|
|
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Net
cash provided by (used in) financing activities
|
|
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(7,674
|
)
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20,381
|
|
|
|
|
|
|
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NET
INCREASE (DECREASE) IN CASH & CASH EQUIVALENTS
|
|
|
22
|
|
|
(847
|
)
|
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|
|
|
|
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CASH
& CASH EQUIVALENTS, BEGINNING BALANCE
|
|
|
990
|
|
|
1,263
|
|
|
|
|
|
|
|
|
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CASH
& CASH EQUIVALENTS, ENDING BALANCE
|
|
$
|
1,012
|
|
$
|
416
|
|
|
|
|
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SUPPLEMENTARY
DISCLOSURES OF CASH FLOW INFORMATION:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Interest
paid
|
|
$
|
-
|
|
$
|
-
|
|
|
Taxes
paid
|
|
$
|
-
|
|
$
|
-
|
|
The
accompanying notes are an integral part of these unaudited financial
statements
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
NOTE
1
ORGANIZATION
Internet
Infinity, Inc. (III or “the Company”) was incorporated in the State of Delaware
on October 27, 1995. III is in the business of distribution of electronic
media
replication services and the creation of replication masters. The Company
was
re-incorporated in Nevada on December 17, 2004.
NOTE
2
BASIS
OF PRESENTATION AND BUSINESS
The
accompanying financial statements have been prepared by Internet Infinity
Inc.
(the Company), without audit, pursuant to the rules and regulations of the
Securities and Exchange Commission. Certain information and footnote disclosures
normally included in financial statements prepared in accordance with generally
accepted accounting principles have been condensed or omitted pursuant to
such
rules and regulations, although the Company believes that the disclosures
included herein are adequate to make the information presented not misleading.
The unaudited financial statements reflect all adjustments, consisting only
of
normal recurring adjustments, which are, in the opinion of management, necessary
to fairly state the financial position as of June 30, 2008, and the results
of
operations and cash flows for the related interim periods ended June 30,
2008
and 2007. The results of operations for the for the three month period ended
June 30, 2008, are not necessarily indicative of the results that may be
expected for the year ended March 31, 2009.
The
accounting policies followed by the Company and other information are contained
in the notes to the Company’s financial statements filed on July 15, 2008, as
part of the Company’s annual report on Form 10-K for the year ended March 31,
2008. This quarterly report should be read in conjunction with such annual
report.
Use
of estimates
The
preparation of financial statements in conformity with generally accepted
accounting principles requires management to make estimates and assumptions
that
affect the reported amounts of assets and liabilities and disclosure of
contingent assets and liabilities at the date of the financial statements
and
the reported amounts of revenues and expenses during the reporting period.
Actual results could differ from those estimates.
Reclassifications
Certain
comparative amounts have been reclassified to conform to the current year's
presentation.
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
Recent
Pronouncements
In
December 2007, FASB issued FASB Statement No. 160, Noncontrolling Interests
in
Consolidated Financial Statements—an amendment of ARB No. 51. This Statement
applies to all entities that prepare consolidated financial statements, except
not-for-profit organizations, but will affect only those entities that have
an
outstanding non-controlling interest in one or more subsidiaries or that
deconsolidate a subsidiary. Not-for-profit organizations should continue
to
apply the guidance in Accounting Research Bulletin No. 51, Consolidated
Financial Statements, before the amendments made by this Statement, and any
other applicable standards, until the Board issues interpretative guidance.
This
Statement is effective for fiscal years, and interim periods within those
fiscal
years, beginning on or after December 15, 2008 (that is, January 1, 2009,
for
entities with calendar year-ends). Earlier adoption is prohibited. The effective
date of this Statement is the same as that of the related Statement 141(R).
This
Statement shall be applied prospectively as of the beginning of the fiscal
year
in which this Statement is initially applied, except for the presentation
and
disclosure requirements. The presentation and disclosure requirements shall
be
applied retrospectively for all periods presented. This statement has no
effect
on the financial statements as the Company does not have any outstanding
non-controlling interest.
In
March,
2008, the FASB issued FASB Statement No. 161, “Disclosures about Derivative
Instruments and Hedging Activities”. The new standard is intended to improve
financial reporting about derivative instruments and hedging activities by
requiring enhanced disclosures to enable investors to better understand their
effects on an entity’s financial position, financial performance, and cash
flows. It is effective for financial statements issued for fiscal years and
interim periods beginning after November 15, 2008, with early application
encouraged. The new standard also improves transparency about the location
and
amounts of derivative instruments in an entity’s financial statements; how
derivative instruments and related hedged items are accounted for under
Statement 133; and how derivative instruments and related hedged items affect
its financial position, financial performance, and cash flows. FASB Statement
No. 161 achieves these improvements by requiring disclosure of the fair values
of derivative instruments and their gains and losses in a tabular format.
It
also provides more information about an entity’s liquidity by requiring
disclosure of derivative features that are credit risk-related. Finally,
it
requires cross-referencing within footnotes to enable financial statement
users
to locate important. Based on current conditions, the Company does not expect
the adoption of SFAS 161 to have a significant impact on its results of
operations or financial position.
In
December 2007, the FASB issued SFAS No. 141 (revised 2007), “Business
Combinations.” This statement replaces FASB Statement No. 141,
“Business Combinations.” This statement retains the fundamental requirements in
SFAS 141 that the acquisition method of accounting (which SFAS 141 called
the purchase method) be used for all business combinations and for an acquirer
to be identified for each business combination. This statement defines the
acquirer as the entity that obtains control of one or more businesses in
the
business combination and establishes the acquisition date as the date that
the
acquirer achieves control. This statement requires an acquirer to recognize
the
assets acquired, the liabilities assumed, and any noncontrolling interest
in the
acquiree at the acquisition date, measured at their fair values as of that
date,
with limited exceptions specified in the statement. This statement applies
prospectively to business combinations for which the acquisition date is
on or
after the beginning of the first annual reporting period beginning on or
after
December 15, 2008. The Company does not expect the adoption of SFAS 160 to
have
a significant impact on its results of operations or financial
position.
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
In
May
2008, the FASB issued SFAS No. 162, “The Hierarchy of Generally Accepted
Accounting Principles.” This Statement identifies the sources of accounting
principles and the framework for selecting the principles to be used in the
preparation of financial statements of nongovernmental entities that are
presented in conformity with generally accepted accounting principles (GAAP)
in
the United States (the GAAP hierarchy). This Statement will not have an impact
on the Company’s financial statements.
In
May
2008, the FASB issued SFAS No. 163, “Accounting for Financial Guarantee
Insurance Contracts, an interpretation of
FASB
Statement No. 60
.”
The
scope of this Statement is limited to financial guarantee insurance (and
reinsurance) contracts, as described in this Statement, issued by enterprises
included within the scope of Statement 60. Accordingly, this Statement does
not
apply to financial guarantee contracts issued by enterprises excluded from
the
scope of Statement 60 or to some insurance contracts that seem similar to
financial guarantee insurance contracts issued by insurance enterprises (such
as
mortgage guaranty insurance or credit insurance on trade receivables). This
Statement also does not apply to financial guarantee insurance contracts
that
are derivative instruments included within the scope of
FASB
Statement No. 133
,
“Accounting for Derivative Instruments and Hedging Activities.” This Statement
will not have an impact on the Company’s financial statements.
NOTE
3
UNCERTAINTY
OF ABILITY TO CONTINUE AS A GOING CONCERN
The
Company's financial statements are prepared using the generally accepted
accounting principles applicable to a going concern, which contemplates the
realization of assets and liquidation of liabilities in the normal course
of
business. However, the Company has incurred significant losses and has an
accumulated deficit of $1,951,663 at June 30, 2008. The Company has a net
loss
of $24,200 for the three month period ended June 30, 2008.
In
view
of the matters described above, recoverability of a major portion of the
recorded asset amounts shown in the accompanying balance sheets is dependent
upon continued operations of the Company, which in turn is dependent upon
the
Company’s ability to raise additional capital, obtain financing and to succeed
in its future operations. The financial statements do not include any
adjustments relating to the recoverability and classification of recorded
asset
amounts or amounts and classification of liabilities that might be necessary
should the Company be unable to continue as a going concern.
Management
has taken the following steps to revise its operating and financial
requirements, which it believes are sufficient to provide the Company with
the
ability to continue as a going concern. The Company is actively pursuing
additional funding and potential merger or acquisition candidates and strategic
partners, which would enhance stockholders’ investment. Management believes that
the above actions will allow the Company to continue operations through the
next
fiscal year.
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
NOTE
4
ACCOUNT
PAYABLE & ACCRUED EXPENSES
Accrued
expenses consist of the following at June 30, 2008:
|
Accrued
taxes
|
|
$
|
4,980
|
|
|
Accrued
interest
|
|
|
182,695
|
|
|
Accrued
legal and accounting
|
|
|
3,500
|
|
|
Accounts
payable
|
|
|
10,206
|
|
|
|
|
$
|
201,381
|
|
NOTE
5
NOTES
PAYABLE
|
Five
notes payable with various unrelated individuals. The notes are
due upon
90 days written notice from the individuals. The notes are unsecured,
with
interest ranging from 6% to 12% payable quarterly. The notes have
been
outstanding since 1990. Interest expense for the three month periods
ended
June 30, 2008 and 2007 was $660 and $660.
|
|
$
|
27,000
|
|
NOTE
6
RELATED
ENTITIES TRANSACTIONS
George
Morris is chief financial officer, vice president, the chairman of the Board
of
directors of the Company and the controlling shareholder of the Company and
its
related parties through his beneficial ownership of the following percentages
of
the outstanding voting shares of the related parties:
|
Internet
Infinity, Inc. (The Company)
|
|
|
85.10
|
%
|
|
Morris
& Associates, Inc.
|
|
|
71.30
|
%
|
|
Morris
Business Development Company
|
|
|
82.87
|
%
|
|
Apple
Realty, Inc.
|
|
|
100.00
|
%
|
|
L&M
Media, Inc.
|
|
|
100.00
|
%
|
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
The
Company has notes payable to related parties on June 30, 2008 as
follows:
|
Notes
payable to:
|
|
|
|
|
Anna
Moras
(mother of George Morris), with interest at 6% per annum, due
upon 90 days
written notice. Interest expenses for the quarters ended June
30, 2008 and
2007 on this note are $473 and $446, respectively.
|
|
$
|
14,652
|
|
|
|
|
|
|
|
|
Apple
Realty, Inc.
(related through a common controlling shareholder), secured by
assets of
the Company, past due and payable upon demand. Interest accrues
at 6% per
annum. This note is in connection with consulting fees and office
expenses
owed. Interest expenses on this note for the quarters ended June
30, 2008
and 2007 are $5,171 and $4,803, respectively.
|
|
|
245,596
|
|
|
|
|
|
|
|
|
L&M
Media, Inc.
(related through a common controlling shareholder) – Accounts payable for
purchases, converted into a note during the three month period
ended June
30, 2004. The note is due on demand, unsecured and interest accrues
at 6%
per annum. Interest expenses on this note for the quarters ended
June 30,
2008 and 2007 are $712 and $671, respectively.
|
|
|
35,755
|
|
|
|
|
|
|
|
|
Total
notes payable – related parties
|
|
$
|
296,002
|
|
The
Company utilizes office space, telephone and utilities provided by Apple
Realty,
Inc. at estimated fair market values, as follows:
|
|
|
Monthly
|
|
Annually
|
|
|
Rent
|
|
$
|
100
|
|
$
|
1,200
|
|
|
Telephone
|
|
|
100
|
|
|
1,200
|
|
|
Utilities
|
|
|
100
|
|
|
1,200
|
|
|
Office
Expense
|
|
|
100
|
|
|
1,200
|
|
|
|
|
$
|
400
|
|
$
|
4,800
|
|
The
Company has a month-to-month agreement with Apple Realty, Inc. for a total
monthly fee of $400 for the above expenses.
The
Company has a payable to officer of $213,794 as of June 30, 2008 as
follows:
|
Unsecured
miscellaneous payables upon demand to the chairman with interest
at 6% per
annum.
|
|
$
|
213,794
|
|
Interest
accrued for the three month periods ended June 30, 2008 and 2007, on the
above
note in the amounts of $3,340 and $2,564, respectively.
The
Company has a payable to Morris Business Development Company and Morris &
Associates, Inc., parties related through a common controlling shareholder,
amounting to $110,736 as of June 30, 2008. The amount is interest free,
unsecured and due on demand.
INTERNET
INFINITY, INC.
NOTES
TO UNAUDITED FINANCIAL STATEMENTS
During
the fiscal quarter ended June 30, 2008, the Company’s officers and directors did
not charge for their services. Such contributed services were recorded as
capital contribution in the amount of $5,499 as of June 30, 2008 which was
determined based on the fair value of the services provided.
NOTE
7
CONCENTRATIONS
OF CREDIT RISK
For
the
three month periods ended June 30, 2008 and 2007, revenue from one customer
represented 0% and 100% of the Company’s total revenue. As of June 30, 2008, the
receivable from this customer amounted to $0. There were no sales for the
three
month period ended June 30, 2008.
For
the
three month periods ended June 30, 2008 and 2007, the Company had one vendor
who
represented 0% and 100% of total purchases, respectively. Accounts payable
balance outstanding as of June 30, 2008 and 2007 for this supplier was $0.
There
were no purchases or accounts payable balances for this supplier for the
period
ended June 30, 2008.
|
Item
2.
|
Management’s
Discussion and Analysis or Plan of
Operation
|
The
following discussion and analysis should be read in conjunction with the
financial statements and the accompanying notes thereto for the three-month
period ended June 30, 2008 and is qualified in its entirety by the foregoing
and
by more detailed financial information appearing elsewhere. See “Item 1.
Financial Statements.” The discussion includes management’s expectations for the
future.
Results
of Operations – First Quarter of (“Q1”) Fiscal 2009 Compared to First
Quarter (“Q1”) of Fiscal 2008
Sales
Internet
Infinity revenues for Q1 2009 were $0, as compared with revenues of only $3,805
in Q1 2008. This temporary decrease in sales is attributable to drop in sales
activity for authoring electronic media and reflects the slowing
economy.
Cost
of Sales - Gross Margin
Our
cost
of sales was $0 for Q1 2009, as compared to $3,044 for Q1 2008 (80% of sales).
This percentage cost of sales reflects a set percentage cost deal for DVD
mastering provided by outside vendors with the company’s ability to pass along
higher costs.
Operating
Expenses
Operating
expenses for Q1 2009 decreased to $13,044 from $17,897 for Q1 2008. This
decrease in operating expenses is primarily due to a decrease in professional
fees of $823, a decrease in salaries of $6,335, offset by an increase in
consulting fees of $5,799 and a decrease in miscellaneous of
$3,495.
Net
Income (Loss)
The
company had a net loss of $13,044 from operations in Q1 2009, as compared with
a
net loss of $17,136 from operations in Q1 2008. Overall, we had net loss after
taxes of $24,200 for Q1 2009.
Balance
Sheet Items
Our
cash
position increased to $1,012 at June 30, 2008 (Q1 2009) by $596 from $416 at
June 30, 2007 (Q1 2008).
Off-Balance
Sheet Arrangements
Our
company has not entered into any transaction, agreement or other contractual
arrangement with an entity unconsolidated with us under which we have
|
·
|
an
obligation under a guarantee
contract,
|
|
·
|
a
retained or contingent interest in assets transferred to the
unconsolidated entity or similar arrangement that serves as credit,
liquidity or market risk support to such entity for such
assets,
|
|
·
|
any
obligation, including a contingent obligation, under a contract that
would
be accounted for as a derivative instrument,
or
|
|
·
|
any
obligation, including a contingent obligation, arising out of a variable
interest in an unconsolidated entity that is held by us and material
to us
where such entity provides financing, liquidity, market risk or credit
risk support to, or engages in leasing, hedging or research and
development services with us.
|
|
Item
4.
|
Controls
and Procedures
|
Evaluation
of disclosure controls and procedures
.
The
Company carried out an evaluation, under the supervision and with the
participation of the Company's management, including the Company's Chief
Executive Officer and Chief Financial Officer, of the effectiveness of the
design and operation of the Company's disclosure controls and procedures as
of
the end of the period covered by this report. Based upon that evaluation, the
Chief Executive Officer and Chief Financial Officer concluded that the Company's
disclosure controls and procedures are effective and are designed to provide
reasonable assurances of achieving their objectives. Further, the Company’s
officers
concluded that its disclosure controls and procedures are also effective to
ensure that information required to be disclosed in the reports that it files
or
submits under the Exchange Act is accumulated and communicated to its
management, including its chief executive officer and chief financial officer,
to allow timely decisions regarding required disclosure.
There
were no significant changes in the Company's internal control over financial
reporting during the period covered by this report that have materially
affected, or are reasonably likely to materially affect our internal controls
over financial reporting.
PART
II - OTHER INFORMATION
|
Item
1.
|
Legal
Proceedings
|
We
are
not, and none of our property is, a party to any pending legal proceedings,
and
no such proceedings are known to be contemplated.
No
director, officer or affiliate of the company, and no owner of record or
beneficial owner of more than 5.0% of the securities of the company, or any
associate of any such director, officer or security holder is a party adverse
to
the company or has a material interest adverse to the Company in reference
to
any litigation.
The
following exhibits are filed, by incorporation by reference, as part of this
Form 10-QSB:
|
2
|
Certificate
of Ownership and Merger of Morris & Associates, Inc., a
California corporation, into Internet Infinity, Inc., a Delaware
corporation*
|
|
|
|
|
2.1
|
Plan
of Merger (Internet Infinity - Delaware into Internet Infinity -
Nevada)***
|
|
|
|
|
2.2
|
State
of Delaware Certificate of Merger of Domestic Corporation into Foreign
Corporation which merges Internet Infinity, Inc., a Delaware corporation,
with and into Internet Infinity, Inc., a Nevada
corporation***
|
|
|
|
|
2.3
|
Articles
of Merger (Pursuant to NRS 92A.200) which merges Internet Infinity,
Inc.,
a Delaware corporation, with Internet Infinity, Inc., a Nevada
corporation, with the Nevada corporation being the surviving
entity***
|
|
|
|
|
3
|
Articles
of Incorporation of Internet Infinity, Inc.*
|
|
|
|
|
3.1
|
Amended
Certificate of Incorporation of Internet Infinity,
Inc.*
|
|
|
|
|
3.2
|
Bylaws
of Internet Infinity, Inc.*
|
|
|
|
|
3.3
|
Corporate
Charter and Articles of Incorporation of Internet Infinity, Inc.,
a Nevada
corporation***
|
|
|
|
|
3.4
|
Certificate
of Amendment to Articles of Incorporation of Internet Infinity, Inc.,
a
Nevada corporation++
|
|
|
|
|
10.1
|
Master
License and non-exclusive Distribution Agreement between Internet
Infinity, Inc. and Lord & Morris Productions,
Inc.*
|
|
|
|
|
10.2
|
Master
License and Exclusive Distribution Agreement between L&M Media, Inc.
and Internet Infinity, Inc.*
|
|
|
|
|
10.3
|
Master
License and Exclusive Distribution Agreement between Hollywood Riviera
Studios and Internet Infinity, Inc.*
|
|
|
|
|
10.4
|
Fulfillment
Supply Agreement between Internet Infinity, Inc. and Ingram Book
Company**
|
|
|
|
|
14
|
Code
of Ethics for CEO and Senior Financial Officers+
|
|
|
|
|
31.1
|
Certification
of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as
adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
|
|
|
|
|
31.2
|
Certification
of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as
adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
|
|
|
|
|
32.1
|
Certification
of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as
adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.
|
|
|
|
|
32.2
|
Certification
of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as
adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.
|
*Previously
filed with Form 10-SB 10-13-99; Commission File No. 0-27633
incorporated
herein.
**Previously
filed with Amendment No. 2 to Form 10-SB 02-08-00; Commission File
No.
0-27633 incorporated herein.
|
|
***Previously
filed with Form 8-K Current Report March 14, 2005, Commission File
No.
0-27633 incorporated herein.
|
+Previously
filed with Form 10-KSB; Commission File No. 0-27633 incorporated
herein.
|
|
++Previously
filed with Form 8-K Current Report February 17, 2006;
Commission
File No. 0-27633 incorporated
herein.
|
SIGNATURES
Pursuant
to the requirements of the Exchange Act of 1934, the Registrant has caused
this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
|
Dated:
August 19, 2008
|
INTERNET
INFINITY, INC.
|
|
|
|
|
|
By
|
/s/
Roger Casas
|
|
|
Roger
Casas, Chief Executive Officer
|
Grafico Azioni Internet Infinity (PK) (USOTC:ITNF)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Internet Infinity (PK) (USOTC:ITNF)
Storico
Da Dic 2023 a Dic 2024
