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): September 30, 1999
COMMISSION FILE NUMBER:
Nevada Fenway International, Inc. 84-1426038
(State or other (Exact name of registrant (I.R.S. Employer
jurisidiction of as specified in its charter) Identification No.)
incorporation or
organization)
308-409 Granville Street, Vancouver, British Columbia V6C 1T2
(Address of principal executive offices) (Zip Code)
(604) 844-2265
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Thomas E. Stepp, Jr.
Stepp & Beauchamp LLP
1301 Dove Street, Suite 460
Newport Beach, California 92660
(949) 660-9700
Facsimile: (949) 660-9010
Page 1 of 4
Index to Exhibits specified on Page 4
1
<PAGE>
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTOR
Laurie Maranda, a director of Registrant resigned effective September 30,
1999. Mr. Maranda did not have any disagreement with the Registrant on any
matter relating to the Registrant's operations, policies or procedures. A copy
of the resignation letter is attached hereto as Exhibit 17.
2
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each
Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
FENWAY INTERNATIONAL, INC.
DATED: October 25, 1999 By: /s/ H. John Wilson
-------------------------------------
H. John Wilson, President
and Chief Executive Officer
<PAGE>
INDEX TO EXHIBITS
(1) UNDERWRITING AGREEMENT
Not Applicable.
(2) PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION
Not Applicable.
(4) INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES
Not Applicable.
(16) LETTER RE CHANGE IN CERTIFYING ACCOUNTANT
Not Applicable.
(17) LETTER RE DIRECTOR RESIGNATION
Resignation Letter of Laurie Maranda dated September 30, 1999.
(20) OTHER DOCUMENTS OR STATEMENTS TO SECURITY HOLDERS
Not Applicable.
(23) CONSENTS OF EXPERTS AND COUNSEL
Not Applicable.
(24) POWER OF ATTORNEY Not Applicable.
(27) FINANCIAL DATA SCHEDULE
Not Applicable.
(99) ADDITIONAL EXHIBITS
None.
3
September 30, 1999
Fenway International Inc.
#308-409 Granville Street,
Vancouver, B.C.
VSC 1T2
Attention: Mr. H. John Wilson
President and Director
Dear Sir:
This letter is to inform you that I wish to resign as a Director of Fenway
International Inc., effected immediately. I have been semi-retired for a number
of years and now find that I want to become fully retired.
I no longer have any interest in traveling on business within Canada or
throughout the world, including the Philippines. Similarly, I no longer have an
interest in becoming involved in large projects such as the cement plants being
developed by Fenway in the Philippines. The time required would be well beyond
what I am now interested in contributing.
Fenway's interest would be better served if Fenway were to seek out and bring on
board a younger and more interested person.
I wish Fenway all success in the development of the cement plant and any other
projects it embarks on.
In the interval until you find a replacement for me, I would be plased to assist
you with any technical questions you may have.
Yours truly,
/s/ Lauries Maranda
Lauries Maranda
