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) October 15,1997
Forestry International, Inc.
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(Exact name of registrant as specified in its charter)
Colorado
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(State or other jurisdiction of incorporation)
0-23310 84-1116284
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(Commission File Number) (I.R.S. Employer
Identification No.)
3415 S. Frontage Road, P.O. Drawer 5314, Meridian, MS 39302
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(Address of principal executive offices including zip code)
(Registrant's telephone number including area code) (601) 483-2299
3573 E. Sunrise Dr. Ste 225, Tucson, AZ
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(Former name or former address, if changed since last report)
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Item 1. Change in Control of Registrant
Mr. Louis Turp has been appointed as the new CEO of registrant
effective September 5,
1997. Mr. Pierre Bournaki has been appointed to serve as director of the
registrant effective
September 5, 1997. Mr. Steve Busby has been appointed to serve as director of
the registrant
effective September 5, 1997
Item 2. Acquisition or Disposition of Assets
Not Applicable.
Item 3. Bankruptcy or Receivership
Not Applicable.
Item 4. Changes in Registrant's Certifying Accountant
Not Applicable
Item 5. Other Events
Registrant has relocated its principal business address to
3415 S. Frontage Rd.,
P.O. Drawer 5314, Meridian, Mississippi, 39302
Item 6. Resignation of Registrant's Directors
On September 5, 1997 Mr. David Shorey resigned from his positions
as Chairman of the
Board, Treasurer, Chief Executive Officer, Chief Financial Officer and
President of the registrant.
On September 5, 1997 Mr. James M. Gibson also resigned his
positions as Director, Senior
Vice President, and Secretary of the registrant.
.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
FORESTRY INTERNATIONAL, INC. Date: October 15,1997
(Registrant)
By: /s/ Louis R. Turp
David L. Shorey, Chief Executive Officer<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
FORESTRY INTERNATIONAL, INC. Date:
(Registrant)
By:
Louis R. Turp, Chief Executive Officer
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EXHIBIT A
LETTERS OF RESIGNATION FROM DAVID L. SHOREY AND JAMES M. GIBSON.
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