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
Date of Report (Date of earliest event reported) April 14, 1999
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CGB&L Financial Group, Inc.
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(Exact name of registrant as specified in its charter)
Delaware O-24793 37-1374123
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(State of other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
229 East South Street, Cerro Gordo, Illinois 61618
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(Address of principal executives offices) (Zip Code)
Registrant's telephone number, including area code (217) 763-2911
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(Former name or former address, if changed since last report.)
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INFORMATION TO BE INCLUDED IN REPORT
ITEM 5. OTHER EVENTS.
On April 14, 1999, the Board of Directors of the Registrant amended its
bylaws to change the Registrant's Annual Meeting date to the second Wednesday in
August. The first annual meeting of shareholders since the Registrant offered
its common stock will be Wednesday, August 11, 1999.
A complete set of the bylaws as amended will be filed with the
Registrant's Form 10-K for the year ended March 31, 1999.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registra1nt has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
CGB&L Financial Group, Inc.
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(Registrant)
Date: April 20, 1999 /s/ Maralyn Heckman
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Maralyn Heckman, President
