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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
February 4, 1998
Date of report (Date of earliest event reported)
PACIFIC REAL ESTATE INVESTMENT TRUST
(Exact Name of Registrant as Specified in Charter)
California 0-8725 94-1572930
(State or Other Jurisdiction (Commission (IRS Employer Identification
of Incorporation) File Number) No.)
1010 El Camino Real, Suite 210
Menlo Park, California 94025
(Address of Executive Offices)
(650) 327-7147
Registrant's telephone number, including area code
N/A
(Former Name or Former Address, If Changed Since Last Report)
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Item 5. Other Events
At a Special Meeting of Shareholders in Lieu of the Annual Meeting of
Shareholders of Pacific Real Estate Investment Trust, a California real estate
investment trust ("PREIT"), held on February 4, 1998 (the "Meeting"), the
shareholders of PREIT (the "Shareholders") voted in favor of a resolution
approving the dissolution of PREIT, the orderly liquidation of the balance of
PREIT's assets, and the distribution of the net proceeds to the Shareholders.
Fifty-Nine percent (59%) of the Shareholders entitled to vote at the Meeting and
Sixty-Eight percent (68%) of the Trust Shares entitled to vote at the Meeting
voted in favor of the dissolution, termination and liquidation of PREIT.
SIGNATURE
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.
Dated: February 23, 1998
PACIFIC REAL ESTATE INVESTMENT TRUST
By: /s/ Robert C. Gould
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Robert C. Gould, Vice President
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INDEX TO EXHIBITS
EXHIBIT NO. DESCRIPTION
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1 Resolution of the Shareholders, adopted February 4, 1998
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RESOLUTION OF THE SHAREHOLDERS OF
PACIFIC REAL ESTATE INVESTMENT TRUST
ADOPTED FEBRUARY 4, 1998
Resolved that the dissolution, termination and liquidation of Pacific Real
Estate Investment Trust, through a series of transactions described in the
proposed Plan of Dissolution, Termination and Liquidation, in the form attached
as Exhibit A to that certain Proxy Statement, dated December 10, 1997, in
connection with the Special Meeting of Shareholders in Lieu of the Annual
Meeting of Shareholders of Pacific Real Estate Investment Trust, be approved.
