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)
October 18, 2000
Central Capital Venture Corporation
(Exact name of registrant as specified in its charter)
Nevada 0-9311 87-0269260
State or other (Commission File Number) IRS
Jurisdiction Employer
of incorporation) Identification
Number)
2660 TOWNSGATE ROAD, SUITE 310, WESTLAKE VILLAGE, CA 91361
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(805) 494-4766
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
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ITEM 3. CHANGES IN MANAGEMENT
Pursuant to a Special Meeting of the Board of Directors on October 18,2000 duly
carried out by Waiver pursuant to the Company's Bylaws, Mr. Bernie Budney
proposed on his own merit to submitted his resignation to the then standing
members of the Board of Directors of the Company. Upon motion duly made,
seconded and unanimously carried it was, resolved, the Board of Directors
unanimously accepted the resignation of Bernie Budney, as an Officer and
Director of Central Capital Venture Corporation without qualification therein.
Below is a brief description of Mr. Budney's background as he supplied to the
Board of Directors:
Bernie Budney - Executive Vice President, Director - Bernie Budney, age 39, had
been the President of Millennium Information Systems Inc. (formerly a division
of Telus Advertising Services, now DataNet Information Systems Inc., (an
Investee of the Company) since 1995. From 1993 until 1995 he was President of OK
Tires & Affordable Auto Center. Mr. Budney's educational credentials include an
Honors Economic Degree from the University of Alberta in 1984. He is also a
member of the Society of Registered Industrial Accountants, RIA Program.
DATED: October 13, 2000
(c) Exhibits
99.3 Board Minutes Dated October 18, 2000 in reference to the Resignation
of Bernie Budney
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Central Capital Venture Corporation
(Registrant)
By: /s/ Lewis I. Williams IV
---------------------------------
Lewis I. Williams IV
President & CEO
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EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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99.3 Board Minutes Dated October 18, 2000 in reference to the Resignation
of Bernie Budney
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