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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):
February 23, 2000
CONSULIER ENGINEERING, INC.
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(Exact name of registrant as specified in its charter)
Florida 000-17756 59 2556878
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
169 TEQUESTA DRIVE #31-E, TEQUESTA, FLORIDA 33469
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(Address of principal executive offices)
Registrant's telephone number 561-745-9149
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Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
John L. Notter resigned as a director of the Company on February 8,
2000. In his letter of resignation, a copy of which is attached as an
exhibit hereto, Mr. Notter cited a lack of time he had available to
devote to the Company's affairs and his unfamiliarity with consumer
products, the focus of the Company's business.
Item 7. EXHIBITS
(c) Letter of Resignation
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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 hereunto duly authorized.
CONSULIER ENGINEERING, INC.
By: /s/ Ralph D. Butler
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March 1, 2000 Ralph D. Butler, Secretary
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John L. Notter
Member of the Board of Directors
[LOGO]
Hilton
Hotels Corporation
February 8, 2000
Mr. Warren Mosler
Adams Viner & Mosler
1 Clearlake Center
West Palm Beach, FL 33401
Dear Warren:
It is with great regret that I submit to you my letter of resignation from the
Board of Directors of Consulier Engineering, Inc. effective immediately.
In examining the time constraints presented by my Directorship with Hilton
Hotels as well as my own personal business interests I feel that it is only
fair to tender my resignation.
I also must be honest in stating that based upon our meeting last week I am
concerned that I am a director of a public company that has no budgets, no
clear direction and is concentrating on consumer products which is not my area
of expertise. In addition, up to this point I still have not been provided with
a financial statement to apprise me of the financial condition of the company.
I wish you much success and if I can be of service in any way please do not
hesitate to call me.
Best regards,
/s/ John L. Notter
John L. Notter
Hilton Hotels Corporation World Headquarters
9336 Civic Center Drive, Beverly Hills, CA 90210
Tel: +1 818 991 4787 +1 310 278 4321 * Fax: + 818 991 1978
