FORM 8-A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
For Registration of Certain Classes of Securities
Pursuant to Section 12(b) or (g) of the
Securities Exchange Act of 1934
CNL American Realty Fund, Inc.
(Exact name of registrant as specified in its charter)
Maryland 59-3396369
(State of incorporation (I.R.S. Employer
or organization) Identification No.)
400 East South Street
Orlando, Florida 32801
(Address of principal executive offices, including zip code)
Securities to be registered pursuant to
Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered: each class is to be registered:
None Not applicable
Securities to be registered pursuant to
Section 12(g) of the Act:
Common Stock, $.01 par value
(Title of class)
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Item 1. Description of Registrant's Securities
Information concerning the shares of common stock to be registered
hereunder was filed with the Securities and Exchange Commission as part of
Registration Statement No. 333-9943 and is incorporated herein by reference. See
"Redemption of Shares," "Distribution Policy," and "Summary of the Articles of
Incorporation and Bylaws" in the Prospectus.
Item 2. Exhibits
The following exhibits are included as part of this registration
statement on Form 8-A:
1. CNL American Realty Fund, Inc. Amended and Restated
Articles of Incorporation (Included as Exhibit 3.2 to
Registration Statement No. 333-9943 on Form S-11 and
incorporated herein by reference.)
2. CNL American Realty Fund, Inc. Bylaws (Included as
Exhibit 3.3 to Registration Statement No. 333-9943 on
Form S-11 and incorporated herein by reference.)
1
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SIGNATURES
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized this 27th day
of April, 1998.
CNL American Realty Fund, Inc.
By: JAMES M. SENEFF, JR.
Chairman of the Board and
Chief Executive Officer
/s/ JAMES M. SENEFF, JR.
---------------------------
JAMES M. SENEFF, JR.
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SIGNATURES
Pursuant to the requirements of section 12 of the Securities Exchange
Act of 1934, this Registration Statement has been signed below by the following
persons in the capacities and on the dates indicated.
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Signature Title Date
<S> <C>
/s/James M. Seneff, Jr. Chairman of the Board and April 27, 1998
- ------------------------ Chief Executive Officer
JAMES M. SENEFF, JR. (Principal Executive Officer)
/s/Robert A. Bourne Director and President April 27, 1998
- ------------------------ (Principal Financial and
ROBERT A. BOURNE Accounting Officer)
/s/G. Richard Hostetter Independent Director April 27, 1998
- ------------------------
G. RICHARD HOSTETTER
/s/J. Joseph Kruse Independent Director April 27, 1998
- ------------------------
J. JOSEPH KRUSE
/s/Richard C. Huseman Independent Director April 27, 1998
- ------------------------
RICHARD C. HUSEMAN
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