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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12 (b) OR 12 (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
Philips International Realty Corp.
(Exact name of registrant as specified in its Charter)
Maryland 13-3963667
(State of Incorporation) (I.R.S. Employer
Identification No.)
417 Fifth Avenue, New York, NY 10016
(Address of principal executive offices) (Zip code)
SECURITIES ACT REGISTRATION STATEMENT FILE NUMBER TO WHICH THIS FORM
RELATES: 333-41431
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12 (b) OF THE ACT:
None
(Title of each class to be registered)
SECURITIES TO BE REGISTERED PURSUANT TO SECTION 12 (g) OF THE ACT:
Common Stock, $.01 Par Value
(Title of each class to be registered)
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ITEM 1. Description of Registrant's Securities to be Registered
Registrant's authorization capital stock consists of 150,000,000 shares
of Common Stock and 30,000,000 shares of Preferred Stock. The
description of the securities to be registered hereby is incorporated
by reference to the description contained in the Registrant's
Registration Statement No. 333-41431 on Form S-4 (the "Registration
Statement"), as originally filed with the Securities and Exchange
Commission (the "Commission") on December 3, 1997.
ITEM 2. Exhibits
In accordance with the Instructions as to the exhibits on Form 8-A, the
following exhibits are incorporated by reference to the exhibits
contained in the Registration Statement.
Exhibit No. Description
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3.1 Form of Amended and Restated Articles of
Incorporation of the Company
3.2 Form of Articles Supplementary of Series
A Preferred Stock
3.3 Form of Amended and Restated Bylaws of the
Company
3.5 Form of Certificate of Common Stock
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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, thereto duly
authorized.
December 4, 1997
PHILIPS INTERNATIONAL REALTY CORP.
By: /s/ Philip Pilevsky
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Name: Philip Pilevsky
Title: Chairman of the Board and
Chief Executive Officer
