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
1/14/03
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Date of Report
(12/31/02)
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(Date of Earliest Event Reported)
UNITED FILM PARTNERS, INC.
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(Exact Name of Registrant as Specified in its Charter)
Texas 00-32681 76-0676164
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
1224 N. Lincoln St., Burbank, CA 91506
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(Address of principal executive offices)
949-271-9198
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Registrant's telephone number
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not applicable.
ITEM 5. OTHER EVENTS
Not applicable.
ITEM 6. RESIGNATIONS OF DIRECTORS AND EXECUTIVE OFFICERS
Change in Management.
Effective as of 11:59 pm on 12/31/02 the Board of Directors
of the Company accepted the resignation of Kevin Reem as Chief
Executive Officer of the corporation. It was the boards decision that
Kevin Reem shall remain President and Chairman of the Board of
Directors until the next annual meeting of stockholders and until a
successor is elected and has qualified, or until such director's
earlier death, resignation or removal.
Effective as of 12:01 am on 1/1/03 the Board of Directors
of the Company accepted the appointment of Stephen Stotesbery as
Chief Executive Officer of the corporation.
Effective as of 11:59 pm on 12/31/02 the Board of Directors
of the Company accepted the resignation of R. Michael Mendieta as
Chief Financial Officer of the corporation. No new officer will be
appointed until such times as he/she is approved by the Board of
Directors.
ITEM 7. FINANCIAL STATEMENTS
Not applicable.
ITEM 8. CHANGE IN FISCAL YEAR
Not applicable.
EXHIBITS
Exhibit 99.1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this Current Report on Form
8-K to be signed on its behalf by the undersigned hereunto duly
authorized.
United Film Partners, Inc.
January 14, 2003 By /s/ Stephen Stotesbery
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Stephen Stotesbery, CEO/Secretary
Exhibit 99.1
MINUTES OF SPECIAL MEETING
OF
BOARD OF DIRECTORS
OF
UNITED FILM PARTNERS, INC.
The special meeting of the Board of Directors of the Corporation
was held on the date and at the time and place set forth in the written
waiver of Notice signed by the Board of Directors, fixing such time
and place, and prefixed to the minutes of this meeting.
There were present the following:
KEVIN REEM-PRESIDENT
STEPHEN STOTESBERY -SECRETARY
TERRY O'KEEFE-TREASURER
being all of the Directors of the Corporation.
The meeting was called to order by the President.
It was moved, seconded and unanimously carried that
KEVIN REEM acted as Chairman and STEPHEN STOTESBERY
acted as Secretary.
After discussion, upon motion duly made, seconded and
carried, it was,
RESOLVED that the Board of Directors of the Company be and
they hereby are authorized and directed to accept the resignation of
Kevin Reem as Chief Executive Officer of the corporation effective
as of 11:59 pm on 12/31/02. It is the boards decision that Kevin
Reem shall remain President and Chairman of the Board of Directors
until the next annual meeting of stockholders and until a successor
is elected and has qualified, or until such director's earlier death,
resignation or removal.
FURTHER RESOLVED that the Board of Directors of the Company be
and they hereby are authorized and directed to accept the appointment
of Stephen Stotesbery as Chief Executive Officer of the corporation
effective as of 12:01 am on 1/1/03.
FURTHER RESOLVED that the Board of Directors of the Company be
and they hereby are authorized and directed to accept the resignation
of R. Michael Mendieta as Chief Financial Officer of the corporation
effective as of 11:59 pm on 12/31/02 and that no new officer be
appointed until such times as he/she is approved by the Board of
Directors.
There being no further business to come before the meeting, upon
motion duly made, seconded and unanimously carried, it was adjourned.
/s/ Stephen Stotesbery
Secretary
/s/ Kevin Reem
Director
/Stephen Stotesbery
Director
/s/ Terence M. O'Keefe
Director
Date12/31/02