8-K 1 a05-8891_18k.htm 8-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

FORM 8-K

 

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported):

May 5, 2005

 

CORNERSTONE REALTY FUND, LLC

(Exact name of registrant as specified in its charter)

 

California

 

333-63656

 

33-0827161

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer Identification
Number)

 

4590 MacArthur Blvd., Suite 610
Newport Beach, California 92660

(Address of principal executive offices)

 

(949) 852-1007

(Registrant’s telephone number, including area code)

 

Not Applicable

(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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

INFORMATION TO BE INCLUDED IN THE REPORT

 

Section 5 –Corporate Governance and Management

 

Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

(b)                                 May 5, 2005, Cornerstone Ventures, Inc. received the resignation of William H. McFarland as a director of Cornerstone Ventures, Inc.  Cornerstone Ventures, Inc. is the managing member of Cornerstone Industrial Properties, LLC.  Cornerstone Industrial Properties, LLC is the managing member of the registrant.  Mr. McFarland stated that his resignation was due to increased constraints on his time availability.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CORNERSTONE REALTY FUND, LLC

 

 

 

By:

CORNERSTONE INDUSTRIAL PROPERTIES, LLC

 

Its Managing Member

 

 

 

 

By:

CORNERSTONE VENTURES, INC.

 

 

 

Its Manager

 

 

 

 

 

 

 

 

By:

/s/ TERRY G. ROUSSEL

 

 

 

 

 

 

Terry G. Roussel, President

Dated: May 11, 2005

 

 

 

 

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