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): January 2, 1997
NONA MORELLI'S II, INC.
(Exact name of registrant as specified in its charter.)
Colorado
(State of incorporation or organization)
0-18377 84-1126818
(Commission File Number) (I.R.S. Employee Identification No.)
2 Park Plaza, Suite 470, Irvine, California 92614
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (714) 833-5381
N/A
(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 January 2, 1997, Liu Chen Mei Huan
and Cheng Tai Chee resigned as Directors of the Registrant in order to
pursue other opportunities. There were no disagreements between the
Registrant and either Ms. Huan or Mr. Chee at the time of their
resignations. The letters of resignation are attached as Exhibits to
this Current Report on Form 8-K.
Item 7. Financial Statements and Exhibits.
(a) Financial Statements - None
(b) Exhibits
1. Liu Chen Mei Huan's Resignation Letter dated January 2, 1997
2. Cheng Tai Chee's Resignation Letter dated January 2, 1997
Item 8. Change in Registrant's Fiscal Year.
N/A
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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: January 2, 1997 By: /s/ Fred G. Luke
------------------------------------
Fred G. Luke,
Chief Executive Officer
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EXHIBIT 1
LIU CHEN MEI HUAN'S RESIGNATION LETTER DATED JANUARY 2, 1997
5
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LIU CHEN Mei Huan
Rm 1808, Block 17
Heng Fa Chuen
Chai Wan
Hong Kong
January 2, 1997
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/ Liu Chen Mei Huan
- ------------------------
Liu Chen Mei Huan
EXHIBIT 2
CHENG TAI CHEE'S RESIGNATION LETTER DATED JANUARY 2, 1997
7
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Cheng Tai Chee
6B, Vivian Court
75 Blue Pool Road
Happy Valley
Hong Kong
January 2, 1997
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/ Cheng Tai Chee
-------------------
Cheng Tai Chee
