SONOMAWEST HOLDINGS INC
8-K, 2001-01-02
CANNED, FROZEN & PRESERVD FRUIT, VEG & FOOD SPECIALTIES
Previous: TEREX CORP, 4, 2001-01-02
Next: SONOMAWEST HOLDINGS INC, 8-K, EX-3.1, 2001-01-02



                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549



                                    FORM 8-K



                             CURRENT REPORT PURSUANT
                              TO SECTION 13 OF THE
                         SECURITIES EXCHANGE ACT OF 1934



Date of report (Date of earliest event reported)            November 28, 2000
                                                        ------------------------


                            SONOMAWEST HOLDINGS, INC.
                           (formerly Vacu-dry Company)
--------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in Its Charter)


                                   California
--------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)


              01912                                     94-1069729
----------------------------------          ------------------------------------
     Commission File Number                 (I.R.S. Employer Identification No.)


   1448 Industrial Avenue, Sebastopol, CA                      95472-4848
--------------------------------------------------------------------------------
   (Address of Principal Executive Office)                      Zip Code


                                 (707) 824-2548
--------------------------------------------------------------------------------
              (Registrant's Telephone Number, Including Area Code)


              100 Stony Point Road, Suite 200, Santa Rosa, CA 95401
--------------------------------------------------------------------------------
          (Former Name or Former Address, if Changed Since Last Report)





<PAGE>



Item 5.      Other Events

         On  November  9, 2000,  the Board of  Directors  amended  and  restated
SonomaWest Holdings Inc.'s Articles of Incorporation, electing to be governed by
the  California  General  Corporation  Law  ("CGCL"),  which went into effect on
January 1, 1977. No shareholder  approval was required  pursuant to Section 2302
of the  CGCL.  The  Restated  Articles  of  Incorporation  were  filed  with the
California Secretary of State on November 28, 2000.


Item 7.  Exhibits

        Exhibit  3.1   Restated Articles of Incorporation.
        ------------



                                   SIGNATURES

         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.

                            SonomaWest Holdings, Inc.


                             By:  /s/  Gary L. Hess
                               -------------------------------------
                                          Gary L. Hess
                             Its:  President & Chief Executive Officer

Date:    January 2, 2001



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission