UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) October 4, 2004
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ALPHA WIRELESS BROADBAND, INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-20259 33-0845463
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
10120 South Eastern Avenue, Suite 200, Henderson, Nevada 89052
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 775-588-2387
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None
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(Former name or former address, changes 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
followings provisions (see General Instructions A.2. below):
[ ] 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 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Section 5 - Corporate Governance and Management
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The Certificate of Incorporation expressly vests in the Board of Directors of
the corporation the authority to create a series of preferred stock and
designate such and determine the rights, preferences, privileges and
restrictions relating to the same.
On or about September 30, 2004, the Registrant created a series of preferred
stock and so designates it as Series C Preferred Stock. The Certificate of
Designation is attached hereto as Exhibit 4.0.
Section 9 - Financial Statements and Exhibits
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Item 9.01 Financial Statements and Exhibits.
(a) Financial Statements. None.
(b) ProForma Financial Information. None.
(c) Exhibits.
Exhibit No. Description of Exhibit
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4.0 Certificate of Designation, Number, Powers, Preferences and
Other Rights and Qualifications, Limitations, Restrictions and
Other Characteristics of Series "C Preferred Stock of Alpha
Wireless Broadband, Inc.
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 hereunto duly authorized.
Alpha Wireless Broadband, Inc.
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(Registrant)
October 4, 2004
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Date
/s/ Albert R. Reda
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Albert R. Reda, President