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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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) October 6, 2007
MILK BOTTLE CARDS INC.
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(Exact name of registrant as specified in its charter)
Nevada 333-124304 20-1904354
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
127 East 18th Avenue
Vancouver, BC, Canada V5V 1E4
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (604) 733-6194
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(Former name or former address, if changed since last report)
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:
|_| 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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 6, 2007, Nicole Milkovich tendered her resignation as our director.
Ms. Milkovich will remain as an officer.
On October 6, 2007, Alexander Man-Kit Ngan was appointed as our director. Mr.
Ngan consented to act as Director on the same date. Mr. Ngan has served as a
Director for Amish Naturals, Inc. (AMNT.OB) since September 2006, and he served
as their President from September 2006 to October 2006. Mr. Ngan has also served
as a Director of Singamas Container Holdings, Ltd. (0716.HK), the world's second
largest manufacturer of containers, since July 2003. From 2005 until January
2007, Mr. Ngan served as a Director for Clearant, Inc. (CLRI.OB), a Los Angeles,
California, enterprise that developes and markets pathogen inactivation
technology to producers of biological products. From 1993 through May 2002, he
was a partner at ChinaVest Limited, a private equity investment firm. From May
1998 to October 2001, Mr. Ngan served as President and CEO of OEM manufacturer
Zindart Ltd. (Nasdaq: ZNDT). From 1991 to 1993, he was a financial consultant
specializing in taking companies public. From 1990 to 1991, Mr. Ngan served as
Head of Private Banking in Asia for Royal Bank of Canada. From 1984 to 1990, he
served as a Vice President and Director with Chase Manhattan Bank. From 1973 to
1984, he served with The Chase Manhattan Bank, N.A., HK, Bank of British
Columbia (now known as the Hong Kong Bank of Canada), Pemberton Securities Ltd.
and Canarim Investments, Ltd. Mr. Ngan received a Bachelor of Mathematics from
University of Waterloo in Canada.
SIGNATURE
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.
Date: October 6, 2007 MILK BOTTLE CARDS INC.
By: /s/ Nicole Milkovich
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Nicole Milkovich
President, Secretary, Treasurer,
Chief Executive Officer,
Chief Financial Officer, Principal
Accounting Officer