<SUBMISSION>
<ACCESSION-NUMBER>0001054274-03-000015
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20030418
<ITEMS>5
<ITEMS>7
<FILING-DATE>20030422
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>ZETA CORP
<CIK>0001054274
<ASSIGNED-SIC>9995
<IRS-NUMBER>582349413
<STATE-OF-INCORPORATION>FL
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-29819
<FILM-NUMBER>03657653
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1628 WEST 1ST AVENUE
<STREET2>UNIT 216
<CITY>VANCOUVER
<STATE>A1
<ZIP>V6J 1G1
<PHONE>604-659-5005
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1628 WEST 1ST AVE
<STREET2>UNIT 216
<CITY>VANCOUVER
<STATE>A1
<ZIP>V6J 1G1
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>ZETA CORP /CA
<DATE-CHANGED>20000303
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8kapr182003namechange.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>SECURITIES AND EXCHANGE COMMISSION &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TITLE>
<META NAME="author" CONTENT="Test">
<META NAME="date" CONTENT="04/21/2003">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:15pt; font-size:13pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:15pt; font-size:13pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:17pt; font-size:15pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>CURRENT REPORT</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center>Date of Report (Date of earliest event reported): &nbsp;&nbsp;&nbsp;&nbsp;<B><U>April 18th, 2003</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:16pt; font-size:14pt" align=center><B><U>Zeta Corporation</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; line-height:10pt; font-size:8pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt; font-size:8pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-12pt; text-indent:-0.5pt; width:540pt"><B><U>Florida</U></B></P>
<B><P style="margin-top:0pt; margin-right:72pt; margin-bottom:-12pt; text-indent:180pt; width:540pt">&nbsp;&nbsp;<U>000-29819</U></B></P>
<B><U><P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:288pt; width:540pt"></U><U>58-2349413</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-10pt; width:540pt; line-height:10pt; font-size:8pt">(State or other jurisdiction of incorporation)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-10pt; text-indent:144pt; width:540pt; line-height:10pt; font-size:8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Commission File Number)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:288pt; width:540pt; line-height:10pt; font-size:8pt">(IRS Employer Identification Number)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-12pt; width:540pt"><B><U>1628 West 1st Avenue, Suite 216, Vancouver, British Columbia</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:288pt; width:540pt"><B><U>V6J 1G1</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-10pt; text-indent:36pt; width:540pt; line-height:10pt">(Address of principal executive offices)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:288pt; width:540pt; line-height:10pt; font-size:8pt">(Zip Code)</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:-12pt; width:540pt">Registrant&#146;s telephone number, including area code:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:288pt; width:540pt"><U>(</U><B><U>604) 659-5005</U></B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><B>ITEM 1. Changes in Control of Registrant</B>.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt">None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><B>ITEM 2. &nbsp;Acquisition or Disposition of Assets</B>.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt">None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><B>ITEM 3. Bankruptcy or Receivership</B>.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt">None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><B>ITEM 4. &nbsp;Changes in Registrant&#146;s Certifying Accountant</B>.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt">None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><B>ITEM 5. &nbsp;Other Events.</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>At a Board of Directors meeting held on April 17th, 2003, the Company&#146;s Board of Directors agreed to change the Company&#146;s name to HepaLife Technologies, Inc. in order to more accurately describe the Company&#146;s business and to amend its Articles of Incorporation to reflect the name change. </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><B>ITEM 6. &nbsp;Resignations of Registrant&#146;s Director&#146;s</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><B>ITEM 7. &nbsp;Financial Statements and Exhibits.</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>The following exhibits are furnished as part of this report:</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>Exhibit 99.1 &#150; Statement of Principal Executive Officer</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>Exhibit 99.2 &#150; Statement of Principal Financial Officer</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><B>ITEM 8. &nbsp;Change in Fiscal Year</B>.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify>None.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:36pt; width:540pt" align=justify>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.</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:366.55pt; width:540pt" align=right><B>ZETA CORPORATION </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:108pt; width:540pt" align=right>By: <U>/s/ Jeet Sidhu</U> </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:360pt; width:540pt" align=right>Jeet Sidhu, Director</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right>Date: April 18th, 2003</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right><B>EXHIBIT 99.1 </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>AS ADOPTED PURSUANT TO SECTION 906 </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>OF THE SARBANES-OXLEY ACT OF 2002 </B></P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt"><BR></P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">I, Harmel S. Rayat, state and attest that: </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">(1) I am the President of Zeta Corporation (the &quot;issuer&quot;). </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">(2) Accompanying this certification is the Form 8-K, a periodic report (the &quot;periodic report&quot;) filed by the issuer with the Securities Exchange Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;), which contains financial statements. </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>(3) I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that based on my knowledge: </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>A. the periodic report containing the financial statements fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act, and </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>B. the information contained in the periodic report fairly presents, in all material respects, the financial condition and results of operations of the issuer for the periods presented therein. </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:252pt; text-indent:36pt; width:288pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right><U>&nbsp;/s/ Harmel S. Rayat</U> </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right>Date: April 18th, 2003</P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right><B>EXHIBIT 99.2 </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt"><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>AS ADOPTED PURSUANT TO SECTION 906 </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><B>OF THE SARBANES-OXLEY ACT OF 2002 </B></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=center><BR></P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">I, Harvinder Dhaliwal, state and attest that: </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">(1) I am the Treasurer of Zeta Corporation (the &quot;issuer&quot;). </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt">(2) Accompanying this certification is the Form 8-K, a periodic report (the &quot;periodic report&quot;) filed by the issuer with the Securities Exchange Commission pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;), which contains financial statements. </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>(3) I hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that based on my knowledge: </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>A. the periodic report containing the financial statements fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act, and </P>
<P style="margin-top:4.15pt; margin-right:72pt; margin-bottom:4.15pt; width:540pt" align=justify>B. the information contained in the periodic report fairly presents, in all material respects, the financial condition and results of operations of the issuer for the periods presented therein. </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; text-indent:252pt; width:540pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right><U>/s/ Harvinder &nbsp;Dhaliwal</U> </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; width:540pt" align=right>Date: April 18th, 2003 </P>
<P style="margin-top:0pt; margin-right:72pt; margin-bottom:0pt; padding-left:252pt; width:288pt"><BR></P>
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
</SUBMISSION>
