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 EXCHANGE ACT OF 1934
Date of report (Date of Earliest event reported): February 7, 2005
Commission File No. 0-5014
------
AEROTELESIS INC.
---------------
(Name of Small Business Issuer in its charter)
Delaware 95-2554669
-------- ----------
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification Number)
1554 S. Sepulveda Blvd. Suite 118, Los Angeles CA 90025
-------------------------------------------------------
(Address of principal executive offices)(Zip Code)
Issuer's telephone number: (310) 235-1727
--------------
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
The Company has increased the size of its Board of Directors from two to
three and appointed Maral Ajemian as a member of its Board of Directors
effective as of February 7, 2005. Ms. Ajemian is a Certified Public Accountant
who has worked for Cooper, Moss, Resnick & Klein, LLP as a CPA since 1999. Ms.
Ajemian graduated from California State University Northridge with a degree in
accounting and became a CPA in 1985.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
February 7, 2005 AEROTELESIS INC.
/s/ Joseph Gutierrez
---------------------------
Joseph Gutierrez, President