THIN FILM BATTERY INC
8-K, 2000-11-15
BLANK CHECKS
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                       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.
               --------------------------------------------------
               (Exact name of Registrant as specified in charter)

                                     Colorado
                 ----------------------------------------------
                 (State or other jurisdiction of incorporation)



       33-20344-LA                                          84-1077242
   ------------------------                    --------------------------------
   (Commission File Number)                    (IRS Employer Identification No.)


                     14251 Chambers Road , Tustin, CA 92780
       -----------------------------------------------------------------
              (Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code:  714-730-7900
                                                    --------------


                             O. T. S. HOLDINGS, INC.
                 ---------------------------------------------
                 (Former address if changed since last report)





<PAGE>


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


<PAGE>

             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
                                                     ---------------------------
                                                     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.


<PAGE>


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
                                                     ---------------------------
                                             Name:   Robert G. Pasquaye




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