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
Date of Report (Date of earliest event reported): October 11, 2006
------------------
BRAVO! FOODS INTERNATIONAL CORP.
(Exact Name of Registrant as Specified in Charter)
------------------
DELAWARE 0-20549 62-1681831
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
11300 US Highway 1, Suite 202
North Palm Beach, Florida 33408 USA
(Address of Principal Executive Offices)
(561) 625-1411
(Registrant's telephone number, including area code)
(Former Name or Former address, if Changed 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
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act
(17 CFR 240.14a-12(b))
[ ] 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))
Item 8.01 Other Events
On October 11, 2006, a Special Meeting of Stockholders of the Company
was convened at the City Club, Golden Bear Plaza, 11780 U.S. Highway 1, Suite
600, North Palm Beach, Florida 33408 at 10:00 o'clock in the morning, pursuant
to written notice in accordance with the Company's By-laws. At that meeting,
the stockholders by proxy and in person voted (i) to amend Article IV of the
Company's Articles of Incorporation to increase the Company's capital stock
from 300,000,000 to 500,000,000 shares of common stock and (ii) to amend
Article I of the Company's Articles of Incorporation to change the name of the
Company to Bravo! Brands Inc.
The votes received by the Company in favor of the increase in its
capital stock represented 95.55% of the Company's shares of common stock issued
and outstanding on the record date for the vote. The votes received by the
Company in favor of the name change represented 98.75% of the Company's shares
of common stock issued and outstanding on the record date for the vote.
Item 9.01 Exhibits
99.1 Certificate of Inspector of Election
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: October 11, 2006 Bravo! Foods International Corp.
By: /s/ Roy D. Toulan, Jr.
----------------------
Roy D. Toulan, Jr.,
Vice President, General Counsel