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) March 6, 2000
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CNH RECEIVABLES INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 333-82741 76-0439709
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
475 Half Day Road, Lincolnshire, Illinois 60069
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (847) 955-1002
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CASE RECEIVABLES II INC.
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(Former Name or Former Address, if Changed Since Last Report)
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Item 5. Other Events
On March 2, 2000 the Registrant amended its certificate
of incorporation to provide that the name of the Registrant be changed to
CNH Receivables Inc. The certificate of amendment of the Registrant's
certificate of incorporation is attached hereto as Exhibit 3(a).
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
Exhibit 3(a) - Certificate of Amendment of Restated Certificate
of Incorporation of CNH Receivables Inc.
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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.
CNH RECEIVABLES INC. (formerly known as Case
Receivables II Inc.) (Registrant)
Dated: March 6, 2000 By: /s/ Ralph A. Than
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Ralph A. Than
Vice President and Treasurer
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EXHIBIT INDEX
Exhibit 3(a) - Certificate of Amendment of Restated Certificate of
Incorporation of CNH Receivables Inc.
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Exhibit 3(a)
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
* * * * *
Case Receivables II Inc., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of said Corporation, by the
unanimous written consent of its members dated February 25, 2000, filed
with the minutes of the Board, adopted a resolution proposing and declaring
advisable the following amendment to the Restated Certificate of
Incorporation of said Corporation:
RESOLVED that the Board of Directors hereby declares it
advisable to amend the Restated Certificate of Incorporation of
the Corporation effective on the date of filing a Certificate of
Amendment of Restated Certificate of Incorporation, with the
Office of the Secretary of State of the State of Delaware, to
change the name of the Corporation to "CNH Receivables Inc." and,
for that purpose, to amend "Article I" thereof to read as follows:
"The name of the Corporation is CNH Receivables Inc.
(herein sometimes referred to as the "Corporation")."
FURTHER RESOLVED that the aforesaid proposed amendment to
the Restated Certificate of Incorporation be presented to and
acted upon by the sole stockholder of the Corporation by written
consent thereof in lieu of an annual or special meeting called for
this purpose.
SECOND: That in lieu of a meeting and vote of stockholders, the
sole stockholder has given unanimous written consent to said amendment in
accordance with the provisions of Section 228 of the General Corporation
Law of the State of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance
with the provisions of Section 242 and 228 of the General Corporation Law
of the State of Delaware.
FOURTH: That the amendment shall be effective on the date of
filing of this Certificate of Amendment of Restated Certificate of
Incorporation with the Office of the Secretary of State of Delaware.
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IN WITNESS WHEREOF, Case Receivables II Inc. has caused this
certificate to be signed by Kevin J. Hallagan, its Vice President and
Secretary, and attested by Marsha J. Eberhardt, an Assistant Secretary,
this 2nd day of March, 2000.
Case Receivables II Inc.
By: /s/ Kevin J. Hallagan
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Kevin J. Hallagan
Vice President and Secretary
ATTEST:
By: /s/ Marsha J. Eberhardt
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Marsha J. Eberhardt
Assistant Secretary
