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 1933
December 13, 2004
Date of Report (Date of earliest event reported)
____________________________________________________
SILESIA ENTERPRISES, INC
(Exact name of registrant as specified in its charter)
814-00689
(Commission File Number)
0-32731
(Former Commission File Number)
Nevada
(State or other jurisdiction of incorporation or organization)
88-0492269
(IRS Employer Identification Number)
520 South Fourth Avenue, Suite 400
Louisville, KY 40202-2577
(Address of principal executive offices) (ZIP Code)
James A. Reskin, CEO
Silesia Enterprises, Inc.
520 South Fourth Avenue, Suite 400
Louisville, KY 40202-2577
(Name and address of agent for service)
(502) 515-1680
(Telephone number, including area code of agent for service)
_____________________________________________________________
Copy to:
James Reskin
Reskin & Associates
520 South Fourth Street,
Louisville, KY 40202-2577
Item 1. Change of Control of Registrant. None
Item 2. Acquisition or Disposition of Assets. None
Item 3. Bankruptcy or Receivership. None
Item 4. Changes in Registrant's Certifying Accountant. None
Item 5. Other Events. On December 13, 2004, at a Meeting of the Board of
Directors, pursuant to authority under Section 4 of the bylaws of the
Company, the Board of Directors elected James A. Reskin to fill a vacancy on
the Board. Mr. Reskin was elected as a director and Mr. Reskin has accepted
this appointment. Mr. Reskin was also appointed by the Board of Directors to
serve as Chief Executive Officer and he has accepted this appointment as
well. His biographical information is:
Mr. James Reskin is a graduate of Occidental College and Northwestern
University School of Law. He practiced law with Katten, Muchin, Zavis, Pearl
and Galler (now known as KMZ Rosenman) where he practiced in the area of real
estate and syndications. He acted as a correspondent lender to small life
insurance companies and other funds with Mid-North Financial Services in
Chicago before beginning real estate development with the firm RLB Properties,
Ltd. which he founded in Louisville, KY. In addition to practicing law in his
own firm, James A. Reskin & Associates since 1986, he has been providing
consulting services to small businesses as a founding partner of Practical
Business Concepts, LLC. He helped create and was the original director of
operations of the Center for eWorld Education, an innovative educational
institution founded by Bellarmine University. He served as president and
later CEO of FullCircle Registry, Inc. (OTCbb: FLCR) until March 2003. He
served as CEO of Intra-Asia Entertainment Corporation (OTCbb: IRAE) until
October 2004 but remains a board member of this company.
On December 13, 2004, at a Meeting of the Board of Directors, pursuant to
authority under Section 4 of the bylaws of the Company, the Board of Directors
elected Joe Boller to fill a vacancy on the Board. Mr. Boller was elected as a
director and Mr. Boller has accepted this appointment. His biographical
information is:
Mr. Boller earned his Registered Investment Advisor Series 65 in 1989 and
currently advises Companies, Pension Plans, and Individuals on implementing
wise investment policies. He has been in the Investment Advising business for
over eighteen years and has also assisted in raising capital for a variety of
start-up
companies, and has developed forward plans for the growth of those businesses.
Mr. Boller is also a licensed insurance agent for Personal, Estate and
Business planning. Mr. Boller graduated from Kansas State University in 1977
and returned to the family farm until 1986 when he became a financial
consultant.
On December 13, 2004, at a Meeting of the Board of Directors, pursuant to
authority under Section 4 of the bylaws of the Company, the Board of
Directors elected Holly Bryan to fill a vacancy on the Board. Ms. Bryan was
elected as a director and Ms. Bryan has accepted this appointment. Her
biographical information is:
Ms. Holly Bryan will be a spring 2005 graduate of Bellarmine University
with two degrees in Business Administration and Economics. Currently, she
works as an inventory finance analyst for General Electric Consumer and
Industrial, headquartered in Louisville, KY. She is awaiting a promotion to
occur in July 2005 when she will move to Atlanta, GA to join General Electric's
Financial Management Program with their Energy and Power Systems business. She
began her career with GE with the indirect supply chain, as global sourcing
buyer, three years ago.
Item 6. Resignation of Registrant's Directors. None.
Item 7. Financial Statements and Exhibits. None.
Item 8. Change in Fiscal Year. None.
Item 9. Regulation FD Disclosure. None.
EXHIBITS. None
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following person on behalf of the
Registrant and in the capacity thereunto duly authorized, in Louisville,
Kentucky, on the 13th day of December, 2004.
Silesia Enterprises, Inc.
By: ____/s/ James A. Reskin________________
James A. Reskin, Chief Executive Officer