SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 17, 1996
MATZEL & MUMFORD MORTGAGE FUNDING, INC.
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(Exact name of registrant as specified in its charter)
New Jersey 33-98178 22-3382016
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
100 Village Court, Hazlet, New Jersey 08876
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(Address of principal executive offices) (Zip Code)
(908) 888-4801
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(Registrant's telephone number, including area code)
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Item 7. Exhibits
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4(a) Indenture between Matzel & Mumford Mortgage Funding, Inc.
(the"Funding Company")and First Union National Bank, as
Trustee, dated as of January 25, 1996 (incorporated by
reference to Exhibit 4(a) of Registration Statement on
Form SB-2 (Reg. No.33-98178)).
4(b) Resolutions of the Board of Directors of the Funding
Company respecting terms of Intermediate Term Secured
Notes (incorporated by reference to Exhibit 4(b) of
Quarterly Report on Form 10-QSB for the quarter ended
March 31, 1996).
16 Letter from Mintz, Rosenfeld & Company, LLC concerning
change in certifying accountant.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this Amendment to Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
MATZEL & MUMFORD MORTGAGE
FUNDING, INC.
Dated: June 13, 1996 By: /s/ ROGER MUMFORD
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Roger Mumford
President
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INDEX TO EXHIBITS
Exhibit Number Document Page
4(a) Indenture between Matzel & Mumford Mortgage Funding, Inc. *
(the "Funding Company") and First Union National Bank, as
Trustee, dated as of January 25, 1996 (incorporated by
reference to Exhibit 4(a) of Registration Statement on Form
SB-2 (Reg. No. 33-98178)).
4(b) Resolutions of the Board of Directors of the Funding Company *
respecting terms of Intermediate Term Secured Notes
(incorporated by reference to Exhibit 4(b) of Quarterly
Report on Form 10-QSB for the quarter ended March 31, 1996).
16 Letter from Mintz, Rosenfeld & Company, LLC concerning change 7
in certifying accountant.
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*Incorporated by reference.
<PAGE>
Exhibit 16
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June 14, 1996
Securities and Exchange Commission
450 5th Avenue, N. W.
Washington, D. C. 20549
Ladies and Gentlemen:
We have read and agree with the comments in Item 4 of Form 8-K of Matzel &
Mumford Mortgage Funding, Inc. dated May 17, 1996.
Very truly yours,
MINTZ ROSENFELD & COMPANY LLC
Joel Rosenfeld, CPA, CRE
Senior Member On behalf
of the Firm
