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UNITED STATES
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): September 22, 1997
THE CASTLE GROUP, INC.
(Exact name of registrant as specified in its charter)
Utah 0-23338 99-037845
(State or other jurisdiction (Commission File (IRS Employer Identification
of incorporation) Number) Number)
745 Fort Street, 10th Floor, Honolulu, Hawaii 96813
(Address of principal executive office)
Registrant's telephone number, including area code 808-524-0900
Not Applicable
(Former name or former address, if changed since last report)
Page 1 of 4 sequentially numbered pages
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Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On September 22, 1997 at a meeting of the board of directors, Mr.
Akira Fujii tendered his resignation to the board of directors effective
on September 22, 1997 via letter.
Mr. Fujii did not have any disagreements with the Company relating
to any of the Company's operations, policies or practices.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits furnished in accordance with the provisions of Item
601 of Regulation S-B.
16.2 Letter from Akira Fujii
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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 hereunto duly authorized.
THE CASTLE GROUP, INC.
(Registrant)
Date September 26, 1997 Michael S. Nitta
Chief Financial Officer and
Vice President Finance
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EXHIBIT INDEX
Item No. Description Page
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16.2 Letter from Akira Fujii 5
4
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To: The Chairman of the Board of Directors
The Castle Group, Inc.
Date: September 22nd, 1997
From: Akira Fujii
Please be advised that I here by resign my position as a member of the
Board of Directors due to my potential conflict as a Board Member of the
other public company.
Meanwhile, I would respectfully request the Board to consider Mr. Noboru
Sekiguchi as a candidate for a new outside director. Mr. Sekiguchi has
oustanding carreer in a Japanese public company particularly in finance
sector and also he has been well acquainted with the Castle Group, Inc.
It has been a pleasure to have served as a Board member and best wishes for
the company and the members for future prosperity.
Yours very truly,
/s/ AKIRA FUJII
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Akira Fujii
5
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