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 12, 1997
AMERICAN ASSET ADVISERS TRUST, INC.
(Exact name of registrant as specified in its charter)
MARYLAND
(State or other jurisdiction of incorporation)
0-28378 76-0410050
(Commission File Number) (IRS Employer Identification No.)
Eight Greenway Plaza, Suite 824, Houston, Texas 77046
(Address of principal executive offices)
(800) 888-4400
(Registrant's Telephone Number, including Area Code)
Item 5: Other Events
At a special meeting of shareholders held on November 12, 1997, as
adjourned from November 3, 1997, the shareholders of the Company approved
each of the amendments to the Articles of Incorporation ("Charter") of the
Company and to the Bylaws of the Company reported as proposed in the
Company's report on Form 8-K filed with the Securities and Exchange
Commission October 20, 1997.
Each of the amendments to the Bylaws of the Company became effective
on November 12, 1997. Each amendment to the Company's Charter will become
effective upon the filing of an amendment to the Company's Charter with the
State of Maryland.
Item 7: Financial Statements and Exhibits
(a) Financial Statements
None.
(b) Pro Forma Financial Information
None.
(c) Exhibits
None.
SIGNATURE
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, thereto duly authorized.
Dated: November 26, 1997 AMERICAN ASSET ADVISERS TRUST, INC.
By: /s/ Larry Mangum
Larry Mangum, Principal Accounting Officer
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