FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES ACT OF 1934
Date of Report (Date of earliest event reported): October 29, 1996
NONA MORELLI'S II, INC.
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(Exact name of registrant as specified in its charter)
Colorado
(State of incorporation or organization)
0-18377 84-1126818
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(Commission File Number) (I.R.S. Employee Identification No.)
2 Park Plaza, Suite 470, Irvine, California 92614
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (714) 833-5381
N/A
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(Former name or former address, if changed since last report)
Total number of pages: 5
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Item 1. Changes in Control of Registrant.
N/A
Item 2. Acquisition or Disposition of Assets.
N/A
Item 3. Bankruptcy or Receivership.
N/A
Item 4. Changes in Registrant's Certifying Accountant.
N/A
Item 5. Other Events.
N/A
Item 6. Resignation of Registrant's Directors.
Effective the close of business on October 29, 1996, Carol
Chen resigned as a Director of the Registrant in order to pursue other
opportunities. There was no disagreements between the Registrant and Ms. Chen at
the time of her resignation. The letter of resignation is attached as an Exhibit
to this Current Report on Form 8-K.
Item 7. Financial Statements and Exhibits.
(a) Financial Statements - None
(b) Exhibits
1. Carol Chen's Resignation Letter dated October 29, 1996
Item 8. Change in Registrant's Fiscal Year.
N/A
2
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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 hereunto duly authorized.
NONA MORELLI'S II, INC.
(Registrant)
Dated: November __, 1996 By: /s/ Fred G. Luke
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Fred G. Luke,
Chief Executive Officer
3
<PAGE>
EXHIBIT 1
CAROL CHEN'S RESIGNATION LETTER DATED OCTOBER 29, 1996
4
Carol Chen
8051 Bowcock Road
Richmond, B.C. Canada V6Y 1C1
October 29, 1996
Board of Directors
NONA MORELLI'S II INC.
2 Park Plaza, Suite 470
Irvine, California 92614
Gentlemen:
I hereby resign as Director of Nona Morelli's II, Inc. (the "Company") to
be effective as of the date hereof.
My resignation is not because of any disagreement with management of the
Company relating to the Company's operations, policies or practices but, rather,
due to personal demands and my wish to pursue certain other opportunities.
Sincerely,
/s/ Carol Chen
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Carol Chen
