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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 28 , 1996
JAVA CENTRALE, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
California 34(0(23936)) 68(0268780)
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(STATE OF OTHER JURISDICTION (COMMISSION (IRS EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
1610 Arden Way, Suite 145, Sacramento, California 95815
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICE) (ZIP CODE)
Registrant's telephone number, including area code: (916) 568-2310
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT.)
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ITEM 5. OTHER EVENTS
The Board of Directors has approved an amendment to the Company's
Bylaws, Article II , section 2, to require the annual meeting to be
held within seven months after the fiscal year end.
Exhibit 3.01 - Amended Article II, section 2 of the Bylaws
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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 thereunto duly authorized.
JAVA CENTRALE, INC.
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(Registrant)
Date: August 28, 1996
By:
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Steven J. Orlando
Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
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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 thereunto duly authorized.
JAVA CENTRALE, INC.
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(Registrant)
Date: August 28, 1996
By: /s/ STEVEN J. ORLANDO
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Steven J. Orlando
Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
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Exhibit 3.01
Article II, Section 2 amendment:
SECTION 2 . ANNUAL MEETING. The annual meeting of shareholders shall be
held each year on a date and at a time designated by the Board. The date so
designated shall be within seven (7) months after the end of the fiscal year of
the Corporation and within fifteen (15) months after the last annual meeting. At
such meeting, Directors shall be elected, and any other proper business within
the power of the shareholders may be transacted.
