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) April 27, 1995
MILLER BUILDING SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-14651 36-3228778
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
58120 County Road 3 South
P.O. Box 1283
Elkhart, Indiana 46515
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (219) 295-1214
(Former name or former address, if changed since last report.)
The index to Exhibits is at page 2 in the sequential numbering system.
Total pages: 3
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Item 5. Other Events
1. On April 27, 1995, the Board of Directors of the Registrant adopted
a resolution amending Article III (Directors), Section 3.1 of the By-Laws of
the Registrant. This resolution fixed the number of directors of the
Registrant at eight (8), effective April 27, 1995. Prior to the adoption of
this resolution to amend the By-Laws, the number of directors of the
Registrant was fixed at seven (7). No other changes were made to the By-
Laws.
2. Myron C. Noble was elected to the Board of Directors on April 27,
1995 filling the vacancy created by the foregoing amendment (Item 5-1).
Exhibits
Article III (Directors) Section 3.1 of the Registrant's By-Laws, as
amended on April 27, 1995.
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 thereunto duly authorized.
Date: May 19, 1995
Miller Building Systems, Inc.
By: \Edward C. Craig
Edward C. Craig,
President and
Principal Executive Officer
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MILLER BUILDING SYSTEMS, INC.
EXHIBIT TO FORM 8-K
April 27, 1995
Article III
Directors
Section 3.1 Number and Election. The number of directors which shall
constitute the whole board shall be eight (8). Directors shall be elected
annually by the stockholders as provided in Section 2.1 or in accordance
with Section 3.2 of these by-laws and each director elected shall hold
office until his successor shall be elected and shall qualify. Directors
need not be residents of the State of Delaware or stockholders of the
corporation.
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