UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934
July 17, 2000
Date of Report (date of earliest event reported)
SOUTHERN HERITAGE BANCORP, INC.
(exact name of registrant as specified in its charter)
Georgia 333-47291 58-2386654
(state or other (Commission (IRS Employer
jurisdiction of File No.) Identification
of incorporation) Number)
3461 Atlanta Highway, Flowery Branch, Georgia 30542
(address of principal executive office)(zip code)
(770) 531-1240
(Registrant's telephone number, including area code)
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Item 6.
James E. Palmour III tendered his resignation from the position of
Director and Secretary of Southern Heritage Bancorp, Inc. and Southern Heritage
Bank on July 17, 2000. He cited the personal reason of pursuing other interests
as his reason for this action. The Board of Directors has accepted his
resignation.
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.
SOUTHERN HERITAGE BANCORP,
INC.
(Registrant)
By: s/John Evans
John Evans, Treasurer,
C.A.O. and C.F.O.
Date: July 17, 2000
