TFRY / Tasty Fries, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

CORRECTION TO CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF TASTY FRIES, INC.

Exhibit 3.1(a).1 CORRECTION TO CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF TASTY FRIES, INC. Pursuant to the applicable provisions of the Nevada General Corporation Act, Tasty Fries, Inc. (the "Corporation") adopts the following Amendment to its Articles of Incorporation by stating the following; First: The following Amendment to the Corporations Articles of Incorporation was adop

Baratz & Associates, P.A. CERTIFIED PUBLIC ACCOUN'IANTS

Exhibit 16.1 Baratz & Associates, P.A. CERTIFIED PUBLIC ACCOUN'IANTS Telephone 856-985-5688 Fax 856-985-8340 Members: American Institute of Certified Public Accountants New Jersey Society of Certified Public Accountants SEC Practice Section August 19, 2005 Mr. Edward C. Kelly President and CEO Tasty Fries, Inc. 650 Sentry Parkway, Suite I Blue Bell, PA 19422 Dear Mr. Kelly: By letter dated July 29

Other Events, Changes in Registrant's Certifying Accountant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 12, 2007 Date of Report (Date of Earliest Event Reported) TASTY FRIES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 33-4460NY 65-0259052 (State or Other Jurisdiction of Incorporation) (Commission File Number) (

CONSULTING AGREEMENT

EX-10.1 5 ex10-1.htm Exhibit 10.1 CONSULTING AGREEMENT Parties: Tasty Fries, Inc. (Hereinafter “the Company”) P.O. Box 975 Blue Bell, Pa 19422 Edward C. Kelly, Sr. (Hereinafter “Kelly) 1060 Appleby Court Blue Bell, Pa 19422 Purpose: The Company wishes to provide for the continued services of Kelly as a Consultant. Kelly has unlimited knowledge of the Tasty Fries, Inc. French fry machine. He will b

TASTY FRIES, INC. RESTATED CERTIFICATE OF DESIGNATION, POWERS, PREFERENCES AND RIGHTS OF SERIES A PREFERRED STOCK Pursuant to Section 78.195 of the Nevada Revised Statutes

Exhibit 3.1(a).3 TASTY FRIES, INC. RESTATED CERTIFICATE OF DESIGNATION, POWERS, PREFERENCES AND RIGHTS OF SERIES A PREFERRED STOCK Pursuant to Section 78.195 of the Nevada Revised Statutes The undersigned, the Chief Executive Officer of Tasty Fries, Inc., a Nevada corporation (the “Corporation”), DOES HEREBY CERTIFY that the following resolutions were duly adopted by the Board of Directors of the

AMENDED AND RESTATED ARTICLES OF INCORPORATION TASTY FRIES, INC.

Exhibit 3.1(a).2 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TASTY FRIES, INC. KNOW ALL MEN BY THESE PRESENTS: That pursuant to the provisions of Sections 78.385, 78.390 and 78.403 of the Nevada Revised Statutes, the undersigned, for the purpose of association to establish a corporation for the transaction of business and the promotion and conduct of the objects and purposes hereinafter stat

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 15

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 033-04460 TASTY FRIES, INC.. (Exact name of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 15

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 1 TO FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 033-04460 TASTY FRIES, INC.. (Exact name of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 033-04460 TASTY FRIES, INC.. (Exact name of registrant as spec

Nothing in this form shall be construed to imply that the Commission has verified any information contained herin.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 Expires: March 31, 2006 FORM 12b-25 Estimated average burden hours per response...2.50 NOTIFICATION OF LATE FILING SEC FILE NUMBER CUSIP NUMBER (Check One): [ ] Form 10-K [ ] Form 20-F [X] Form 10-Q [ ] Form N-SAR For Period Ended: July 31, 2004 [ ] Transition Report on Form 10-K [ ] Transiti

FORM S-8

As filed with the Securities and Exchange Commission on April 9, 2003 Registration No.

REGISTRATION STATEMENT

As filed with the Securities and Exchange Commission on December 28, 2001 Registration No.

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934 Date of Report January 30, 2001 Commission file number 33-4460-NY TASTY FRIES, INC. - (Exact name of Registrant as specified in its charter) Nevada 65-0159052 - - - (State of Incorporation) (IRS Identification No.) 650 Sentry Parkway, Suite One Blue

FORM S-8

As filed with the Securities and Exchange Commission on February , 2001 Registration No.