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 report) JANUARY 23, 1997
JUNO ACQUISITIONS, INC.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation)
33-81666 13-3690905
(Commission File Number) (IRS Employer Identification No.)
370 LEXINGTON AVENUE, SUITE 1808, NEW YORK, NEW YORK 10017
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (212) 687-4230
_________________________________________________________________
(Former name or former address, if changed since last report)
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JUNO ACQUISITIONS, INC.
FORM 8 - K
JANUARY 23, 1997
Item 6. Resignation of Registrant's Directors
On December 30, 1996, Johann Wong tendered his resignation as
treasurer and director of Juno Acquisitions, Inc., due to personal reasons.
The board of directors of Juno Acquisitions, Inc. accepted Mr. Wong's
resignation on January 23, 1997. A copy of Mr. Wong's resignation and
Minutes of Special Meeting of the Board of Directors are attached hereto as
exhibits.
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FORM 8 -K
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.
JUNO ACQUISITIONS, INC.
(Registrant)
By: GARY TAKATA
Gary Takata
President and Director
Dated: January 23, 1997
R E S I G N A T I O N
TO THE BOARD OF DIRECTORS OF
JUNO ACQUISITIONS, INC.:
The undersigned, Johann Wong, hereby resigns (i) as a member of the
Board of Directors; and (ii) any other offices that the undersigned may
hold of Juno Acquisitions, Inc., a Nevada corporation ("Company"),
effective immediately.
Dated as of December 30, 1996
JOHANN WONG
JOHANN WONG
SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF
JUNO ACQUISITIONS, INC.
A Special Meeting of the Board of Directors of Juno Acquisitions, Inc.
(the "Company") was held on January 23, 1997. Gary Takata, the Company's
sole director, was present. It was,
RESOLVED, that:
The resignation of Johann Wong as a member of the board of directors
of the Company is hereby accepted.
There being no further business to come before the meeting, the
meeting was duly adjourned.
Signing below indicates consent to all actions taken at the meeting
and waiver of notice of such meeting.
Dated: January 23, 1997
GARY TAKATA
Gary Takata
