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FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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 18, 1995.
Gundle Environmental Systems, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-9307 22-2731074
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
19103 Gundle Road Houston, Texas 77073
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(Address of principal executive offices) (Zip Code)
(713) 443-8564
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(Registrant's telephone number, including area code)
INFORMATION TO BE INCLUDED IN THE REPORT
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Item 8 Change in Fiscal Year
On Monday, April 17, 1995, the Board of Directors of the Company resolved to
change the fiscal year end of the Company from March 31 to December 31. A copy
of the Secretary's Certificate certifying the resolution approving the change
is attached to this Report as Exhibit A.
The Company will file a report on Form 10K for the twelve month period from
January 1, 1995 to December 31, 1995.
Item 7 Financial Statements and Exhibits
(c) Exhibit - Secretary's Certificate certifying the resolution.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
GUNDLE ENVIRONMENTAL SYSTEMS, INC.
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Roger J. Klatt
Sr. Vice President & Chief Financial Officer
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Date: April 18, 1995
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EXHIBIT INDEX
<TABLE>
<CAPTION>
Exhibit
No. Description
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<S> <C>
99.1 Secretary's Certificate certifying the resolution.
</TABLE>
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EXHIBIT 99.1
TO GUNDLE ENVIRONMENTAL SYSTEMS, INC.'S FORM 8-K CURRENT REPORT
DATED APRIL 18, 1995
SECRETARY'S CERTIFICATE
The undersigned Secretary of Gundle Environmental Systems, Inc. (the "Company")
hereby certifies that the following is a true and correct copy of the
resolution duly adopted by unanimous written consent of the Board of Directors
of the Company on Monday, April 17, 1995:
"NOW THEREFORE BE IT RESOLVED, that the Board of Directors hereby
ratifies and approves the recommendation of the officers of the Company to
change the fiscal year end from March 31 to December 31 to be effective
December 31, 1995, and
BE IT FURTHER RESOLVED, that the appropriate officers of the Company
are hereby directed and authorized to take any and all actions as they, in
their discretion, shall deem necessary or appropriate to carry out the intent
of the foregoing resolution."
IN WITNESS WHEREOF, I have hereunto set my hand this 18 day of April,
1995.
Gundle Environmental Systems, Inc.
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Roger J. Klatt
Sr. Vice President & Chief Financial Officer
