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):
February 10, 1998
USA BRIDGE CONSTRUCTION OF N.Y., INC.
(Exact Name of Registrant as Specified in its Charter)
New York 0-26262 11-3032277
State of Commission File IRS Employer
Incorporation Number Identification No.
53-09 97th Place, Corona, New York 11368
(Address of Principal Executive Offices)
(718) 699-0100
Registrant's Telephone Number, Including Area Code
N/A
(Former Name or Former Address, if Changed Since Last Report)
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Item 6. Resignation of Registrant's Director
As of February 10, 1998, Philip Nielson resigned as a Director of the
Registrant. The resignation was not due to any disagreement with the Registrant
on any matter relating to the Registrant=s operation, policies, or practices.
Ronald Murphy has been elected by the Board of Directors to replace Mr. Nielson.
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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 on the 12th day of February 1998.
USA BRIDGE CONSTRUCTION OF N.Y., INC.
By: /s/ Joseph M. Polito
Joseph M. Polito, President
Exhibit 17.01
February 10, 1998
Mr. Joseph M. Polito
USA Bridge Construction of N.Y., Inc.
53-09 97th Place
Corona, New York 11368
Re: Resignation as Director
Dear Mr. Polito:
Please accept my resignation herein as a Director of USA Bridge
Construction of N.Y., Inc., effective this 10th day of February 1998.
Sincerely,
/s/ Philip Nielson
Acknowledged and Accepted:
/s/ Joseph M. Polito
Joseph M. Polito, President
