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): November 6, 2000
Thin Film Battery, Inc.
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(Exact name of Registrant as specified in charter)
Colorado
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(State or other jurisdiction of incorporation)
33-20344-LA 84-1077242
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(Commission File Number) (IRS Employer Identification No.)
14251 Chambers Road , Tustin, CA 92780
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 714-730-7900
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O. T. S. HOLDINGS, INC.
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(Former address if changed since last report)
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not Applicable
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not Applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not Applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
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Unanimous Written Consent of the Board of Directors of
Thin Film Battery, Inc.
The undersigned, being all of the Directors of Thin Film Battery, Inc., a
Colorado corporation (the "Corporation"), acting pursuant to the general
corporate law of the State of Colorado and the Corporation's bylaws, do hereby
approve, adopt, and ratify the following preambles and resolutions:
NOW, THEREFORE, BE IT RESOLVED, that Andersen, Andersen & Strong be engaged as
the Company's certified accountant replacing Corbin & Wertz.
The execution of this Unanimous Written Consent will constitute a written waiver
of any notice required by the State of Colorado's general corporation law and
the Corporation's Certificate of Incorporation and Bylaws. This Unanimous
Written Consent will be filed with the minutes of the proceedings of the Board
of Directors of the Corporation. This Unanimous Written Consent may be signed by
facsimile that will be deemed an original for all purposes. This Unanimous
Written Consent may be signed in any number of counterparts, each of which will
be deemed an original, but all of which taken together will constitute one and
the same instrument.
This Unanimous Written Consent is dated effective as of November 6, 2000.
/s/ Robert G. Pasquaye
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Robert G. Pasquaye
ITEM 5. OTHER EVENTS
Not Applicable
ITEM 6. RESIGNATION OF DIRECTORS
Not Applicable
ITEM 7. FINANCIAL STATEMENTS
Not Applicable
ITEM 8. CHANGE IN FISCAL YEAR
Not Applicable.
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EXHIBITS
NONE
SIGNATURE
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 thereunto duly authorized.
/s/ Robert G. Pasquaye
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Name: Robert G. Pasquaye
