Triangle Imaging Group, Inc.
4400 West Sample Road, Suite 228 Coconut Creek, FL 33073
954-968-2080 Fax 954-975-7559
www.trig.com e-mail: [email protected]
8K
JANUARY 4, 1999
BOARD OF DIRECTORS
The Board of Directors of the Company consists solely of Vito A.
Bellezza, Peter J. Bellezza and Franz A. Fideli, until the next annual meeting
of shareholders, which is scheduled to be held the last Friday of April, 1999.
In accordance with the By Laws of the Company, all Directors elected by the
shareholders must complete their term of office, which ends at the next annual
shareholders meeting. The Board has also authorized, by Resolution on December
21, 1998, the fixing of the number of Directors at three (3).
The 8A filed without proper authorization of the aforementioned Board
of Directors on December 23, 1998, the election by majority vote of a new Board
of Directors, and the changing of the Company to a 12g status, is therefore null
and void, based on the above prior action.
Vito A. Bellezza
President & CEO
