Get the free Commission file number: 000-28731 SUNVESTA, INC - sec

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly

R.S. Employer Identification No.) 816 Park Avenue New York, New York 10017 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 20 INFORMATION NOT REQUIRED In no event will the registrant be deemed to have satisfied the filing requirements for this prospectus, nor will any delay in compliance therewith impair the right of the registrant to continue its offering. We will file with the Securities and Exchange Commission, or a regulatory authority with adequate jurisdiction, any amendments to this prospectus, if any, and any post-effective amendment which we may deem necessary. Information required from time to time by the Commission may be furnished to us by the Commission upon request. 21 Table of Contents ANNUAL MEETINGS AND SPECIAL MEETINGS The board of directors may conduct meetings at any time and may establish such procedures and powers as it deems appropriate in the event of any emergency or when needed to make necessary or authorized corporate actions. Special meetings of the board of directors is subject to the rights of our stockholders for reasonable notice by written notice to the members of the board of directors. CHANGES IN CONTROL AND REVOCATION OF AUTHORITY The holders of our common stock have filed with the Securities and Exchange Commission an application for authority to designate one of our executive officers to act as their agent pursuant to Section 16 of the Securities Exchange Act, or other applicable state securities laws. The application is also for authority to create a new director nominee to act as our agent pursuant to Section 16 of the Securities Exchange Act, or other applicable state securities laws. This new director nominee will automatically become a director after the effectiveness of the registration statement related to changes in our control issued by the Securities and Exchange Commission. We have no responsibility or liability for making any decision or taking any action with respect to the registration statement of which this prospectus is a part. The board of directors has amended these bylaws to permit the board of directors to terminate or supersede the membership of any Director and to permit the board of directors to revoke the membership of any director nominee who ceases to have any rights, or in the opinion of the board of directors is no longer qualified for appointment, including voting rights and compensation. In the event of a termination or supersession, our executive officer who was so designated may retain his or her existing equity ownership.

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