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SCHEDULE
14C INFORMATION STATEMENT
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Information
Statement Pursuant to Section 14(c) of the Securities Exchange Act
of
1934
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Check
the appropriate box:
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o Preliminary
Information Statement
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o
Confidential,
for Use of the
Commission Only (as permitted by Rule 14c-5(d)(2))
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x
Definitive
Information Statement
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Best
Care, Inc.
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(Name
of Registrant As Specified In Charter)
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Payment
of Filing Fee (Check the appropriate box):
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x No
fee
required.
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o Fee
computed on table below
per Exchange Act Rules 14c-5(g) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction
applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant
to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is
calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5)
Total fee paid:
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o Fee
paid previously with
preliminary materials.
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o Check
box if any part of the
fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify
the
filing for which the offsetting fee was paid previously. Identify
the
previous filing by registration statement number, or the Form or
Schedule
and the date of its filing.
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1)
Amount Previously Paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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4)
Date Filed:
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INFORMATION
STATEMENT
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By
Order of the Board of Directors,
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/s/
Jing Jiang
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Jing
Jiang
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Chairman
of the Board
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1.
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The
articles of incorporation of the Company, (the “Articles
of Incorporation”),
will be amended to change the Company's name from “Best Care, Inc.” to
“Beijing Logistic, Inc.”;
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2.
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The
Articles of Incorporation will be amended to increase the number
of
authorized common stock, par value $0.001 per share, from 100,000,000
to
500,000,000.
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By
Order of the Board of Directors,
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/s/
Jing Jiang
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Jing
Jiang
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Chairman
of the Board
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Name
Change
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The
amendment to the Articles of Incorporation of Best Care, Inc., a
Nevada
corporation (which we refer to as “the Company,” “we,” “us” or “our”)
provides for a change of the Company’s name to Beijing Logistic,
Inc.
See
“NAME CHANGE AND INCREASE IN AUTHORIZED COMMON STOCK”.
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Increase
in Authorized Shares
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The
amendment also provides for an increase in the number of authorized
shares
of common stock from 100,000,000 to 500,000,000.
See
“NAME CHANGE AND INCREASE IN AUTHORIZED COMMON STOCK”.
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Recommendations
of the Board of Directors and Written Consent of the Majority of
the
Company’s Stockholders
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Our
Board of Directors unanimously approved the Amendment to the Company’s
Articles of Incorporation, a copy of which is attached as Appendix
“A”
(the “Amendment”). The members of the Board of Directors
unanimously believe that the Amendment is fair to, and in the best
interests of, our stockholders. The Amendment was also approved
by a majority of the holders of our common stock by written consent
on
November 30, 2007.
See
also “NAME CHANGE AND INCREASE IN AUTHORIZED COMMON
STOCK.”
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Name
and Address of Beneficial Owner (1)
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Amount
and Nature of
Beneficial
Ownership
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Percentage
of
Common
Stock (2)
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Jing-Xue
Sun
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21,406,186
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22.91
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%
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Ying
Zhang
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14,270,791
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15.27
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%
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Hong-Cai
Sun
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8,027,320
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8.59
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%
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Yi-Xiang
Yu
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5,351,546
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5.73
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%
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Shenzhen
Huayin Guaranty & Investment Company
Limited
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5,619,124
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6.01
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%
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Jing
Jiang
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3,000,000
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3.21
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%
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Yu
Zhang (4)
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0
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0
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Jianlun
Jing (5)
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0
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0
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Xiangrong
Xie (6)
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0
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0
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All
officers and Directors as a group (4 persons)
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3,000,000
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3.21
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%
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By
Order of the Board of Directors,
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/s/
Jing Jiang
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Jing
Jiang
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Chairman
of the Board
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| By: | ||
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Name: |
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Title:
Chief Executive
Officer
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