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) November 29, 2000
Pacific International Holding, Inc.
(Exact name of registrant as specified in its charter)
Utah 000-30771 97-0439580B
(State or other jurisdiction of (Commission (IRS Employer
of incorporation) File Number) Identification No.)
633 Franklin Avenue, Suite 265, Nutley, New Jersey 07710
(Address of principal executive officers)
(973) 743-6126
(Registrant's telephone number, including areas code)
Not Applicable
(Former name or former address, if changed since last report)
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Item 5. Other Events
The Company's Form 10-SB registration statement was filed on
June 8, 2000 and two amendments to the Articles of Incorporation
were inadvertently left out of the filing. The purpose for this
report is to file, with the Securities and Exchange Commission,
copies of Articles of Amendment to the Articles of Incorporation
of Pacific International Holding, Inc. dated March 18, 1998 and
March 30, 1998 and thereby have on record, a complete history of
the Company's Articles of Incorporation and all amendments
thereto.
The March 18, 1998 amendment provided the following:
(a) ARTICLE VI is amended to provide in its entirety:
The corporation may take action by the written consent
of fewer than all of the shareholders entitled to vote with
respect to the subject matter of an action in question;
provided, however, that in order to be valid any and all
such written consents shall be made and provided in
accordance with all applicable requirements of Sectin16-10a-
704 of the Utah Revised Business Corporation Act and signed
by the holders of not less than a majority of the
corporation's outstanding shares (calculated as of the
record date provided for by Section 16-10a-704(6) of that
Act.
The March 30, 1998 amendment provided an increase of
authorized to 60,000,000 shares, common stock, with a par value
of $.001.
Exhibits
Exhibit No. Sec Ref. Title Location
1 3.1.1 Amendment to Articles of Incorporation Attached
2 3.1.2 Amendment to Articles of Incorporation Attached
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.
Pacific International Holding, Inc.
Date:11-29-00 By:/s/Kitty Chow
Kitty Chow, President
2
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