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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): August 14, 1997
ILM II SENIOR LIVING, INC.
VIRGINIA 0-18942 06-1293758
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(STATE OR OTHER (COMMISSION FILE NO.) (IRS EMPLOYER)
JURISDICTION OF ID NO.)
INCORPORATION)
1285 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10019
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(Address of principal executive offices)
(800) 225-1174
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Registrant's telephone number, including area code
PAINEWEBBER INDEPENDENT LIVING MORTGAGE INC. II
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(Former name or former address, if changed since last report)
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ITEM 5 - OTHER EVENTS.
On July 31, 1997, the Board of Directors of PaineWebber Independent
Living Mortgage II, Inc. (the "Company") adopted an amendment to the Company's
Articles of Incorporation changing the name of the Company to "ILM II Senior
Living, Inc." The Articles of Amendment as adopted were filed by the Company
with the Virginia Corporation Commission on August 14, 1997.
ITEM 7 - FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information
Not applicable.
(c) Exhibits.
Articles of Amendment of Articles of Incorporation of
PaineWebber Independent Living Mortgage Inc. II.
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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 hereto duly authorized.
ILM II SENIOR LIVING, INC.
(Registrant)
Dated: August 14, 1997 By: /s/ Lawrence A. Cohen
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Lawrence A. Cohen
President and Chief Executive Officer
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EXHIBIT INDEX
EXHIBIT 3.1 ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OF
OF PAINEWEBBER INDEPENDENT LIVING MORTGAGE FUND. INC. II
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COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
August 14, 1997
The State Corporation Commission has found the accompanying articles submitted
on behalf of
ILM II SENIOR LIVING, INC.
(FORMERLY PAINEWEBBER INDEPENDENT LIVING MORTGAGE INC. II)
to comply with the requirements of law, and confirms payment of all related
fees.
Therefore, it is ORDERED that this
CERTIFICATE OF AMENDMENT
be issued and admitted to record with the articles of amendment in the Office
of the Clerk of the Commission, effective August 14, 1997 at 09:46 AM.
The corporation is granted the authority conferred on it by law in accordance
with the articles, subject to the conditions and restrictions imposed by law.
STATE CORPORATION COMMISSION
By: /s/ T.V. Morrison, Jr.
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Commissioner
AMENACPT
CIS20436
97-08-13-0069
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COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
CLERK OF THE COMMISSION
P.O. BOX 1197, 1220 BANK STREET
RICHMOND, VA 23209
ARTICLES OF AMENDMENT OF
PaineWebber Independent Living Mortgage II, Inc.
ONE
The name of the corporation is PaineWebber Independent Living Mortgage
II, Inc.
TWO
The name of the corporation shall be changed to ILM II SENIOR LIVING,
INC.
THREE
The foregoing amendment was adopted on July 31, 1997.
FOUR
The amendment was adopted by the board of directors without shareholder
action. Shareholder action was not required.
The undersigned Secretary declares that the facts herein stated are
true as of 8/12/97.
PaineWebber Independent Living Mortgage II, Inc.
By: /s/ Jeffry P. Dwyer
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Jeffry P. Dwyer, Secretary
NOTE
The law requires that the articles be typewritten or printed in black. White,
opaque paper 8-1/2" by 11" in size must be used. A minimum of 1" margin must be
provided on the left, top and bottom margins and 1/2" on the right margin. Use
only one side of a page. A manually signed photocopy may be filled; a
photocopies signature is unacceptable.
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