Item 1 - issuance to Rubin Investment Group, Inc. ("RIG") of
             3,213,535 shares of the Company's common stock
             (resulting in the RIG's ownership of approximately
             78.7% of the total number of shares of common stock
             outstanding upon completion of the transaction and the
             proposed share issuance to Robert J. Lyszczarz) which
             issuance will result in a change in control of the
             Company

391,366*

3,285

Item 2 - Issuance to Robert J. Lyszczarz of 88,535 shares of the
             Company's common stock

391,241

3,410

Item 3 - Authorization of an amendment of the Company's
             articles of incorporation to increase the number of
             authorized shares of the Company's common stock, no
             par value, from 1,875,000 to 10,000,000 shares.

664,184

3,397

 

* For Items 1 and 2, RIG and Robert J. Lyszczarz each did not vote 136,465 shares (272,930 shares in the aggregate) of the Company's common stock that they had acquired in private transactions with the Company on October 21, 2002.

 

        All three items were approved by the required vote. There was no other business brought at the meeting requiring a vote of the shareholders.

        On December 18, 2002 the Company paid the full outstanding balance of $486,595 on the mortgage on its office building in Lake Helen, Florida.

 

 

 

SIGNATURES

Pursuant to 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.

 

1-800-ATTORNEY, Inc.

Date: December 19, 2002

/s/ James M. Koller
Chief Financial Officer