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 Act of 1934
January 7, 2005
Date of Report
(Date of earliest event reported)
PACIFIC SUNSET INVESTMENTS, INC.
(Name of Small Business in its Charter)
MINNESOTA | 0-23691 | 41-1853992 |
(State of other Jurisdiction of incorporation or organization) | Commission File Number | (I.R.S. Employer Identification Number) |
Main Address: 236 Third Ave.,-Suite A, Chula Vista, CA 91910
Mail Address: 419 Main St., Suite 424 Huntington Beach, CA 92648
( Address of Principal Executive Officers) (Zip Code)
Registrant’s telephone number including area code: (909) 574-6470
Fax Number (619) 425-2120
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors.
On January 7, 2005, Mr. Roger Pawson, director, president and chief executive officer since July 2004, notified the Board of Directors of Pacific Sunset Investments, Inc (the “ Company”), a Minnesota Corporation, that he was going to resign his position with the company. Mr. Pawson informed the Board that he had other personal commitments, which would require more of his time and therefore he could not meet his commitment with the company. The Board accepted his resignation and subsequently appointed Hector A. Veron, the current Vice President, to the position of President. The Board additionally appointed Maurice H. Madrid to the position of Vice President/ Secretary until such time as a new Vice President is appointed.
The changes outlined herein become effective Monday, January 10, 2005.
ITEM 8.01
Other Events
Effective immediately the company has changed it’s phone message line to 909-574-6470. The company addresses for communication shall remain the same.
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.
January 7, 2005
PACIFIC SUNSET INVESTMENTS, INC.
(Registrant)
By:
/s/ Hector Veron
/s/ Maurice H. Madrid
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Hector Veron
Maurice H. Madrid
President/CEO/Director
Vice Pres./ Acct Sec./Director
(909)574-6470
(909) 574-6470
/s/ Frank De Santis
/s/ Song Liping
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Frank De Santis
Song Liping
Director/ Legal Counsel
Director
(618) 688-1199
011-8621-58731310
/s/ R.B.Harris
/s/ Roger Pawson
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R.B. Harris
Roger Pawson
Director / Actg CFO
Resigning Officer/Director
(909) 574-6470