-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kx4TGk7FQzSqigOZmbBnaGSprrmKnuLTJ3HL9IagEzzBiOha+GJD3gkHOGcPcz20 Qmeid0es3xSkzbKBh4r9AQ== 0001167687-02-000031.txt : 20020906 0001167687-02-000031.hdr.sgml : 20020906 20020906171909 ACCESSION NUMBER: 0001167687-02-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020822 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020906 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BELLACASA PRODUCTIONS INC CENTRAL INDEX KEY: 0001108088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 582412118 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49707 FILM NUMBER: 02758920 BUSINESS ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 BUSINESS PHONE: 8187331467 MAIL ADDRESS: STREET 1: UNIVERSAL STUDIOS STREET 2: 100 UNIVERSAL CITY PLAZA BLDG 423 CITY: UNIVERSAL CITY STATE: CA ZIP: 91608 8-K 1 bcsa_8k090602.htm BCSA 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

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

Date of report (Date of earliest event reported): August 22, 2002

BELLACASA PRODUCTIONS, INC.
Commission file number 000-49707
A Nevada Corporation
I.R.S. Employer Identification No.
58-2412118
Universal Studios, 100 Universal City Plaza, Building #2352, Suite 305,
Universal City, California 91608

ITEM 6. Resignation of Registrant's Directors

On August 22, 2002, Mr. Howard Kerbel resigned as a member of our board of directors. He also resigned his position as our president.

On September 2, 2002, our board of directors accepted Mr. Kerbel’s resignations and elected Mr. Ronald W. Gray to fill the vacancy on the board of directors. Mr. Gray was then appointed president replacing Mr. Kerbel.

Mr. Gray, age 63, has been president of RRM Company, a consulting firm based in Altamonte Springs, Florida, since 1990. His firm specializes in developing and financing affordable multi-family housing. He is a graduate of Rochester Institute of Technology.



ITEM 7. Exhibits

Exhibit 99.1    Kerbel Letter of resignation dated August 22, 2002.

SIGNATURES

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

   

BellaCasa Productions, Inc.

  
       

By:

   /s/ Ronald W. Gray  
   
 
   

Ronald W. Gray
President

 
       

Date:

   September 6, 2002  
   
 

 

 EX-99.1 3 bcsa_8k090602ex991.htm
Exhibit 99.1

Howard E. Kerbel
Suite 301, 481 University Ave., Toronto, Ontario M5G 2E9
Telephone: (416) 934-9996 Fax: (416) 364-2308
August 22, 2002
VIA FACSIMILE


Bella Casa Productions, Inc.
Universal Studios
100 Universal City Plaza, Building #2352, Suite 305
Universal City, CA 91608

Dear Sir:

Re: Resignation as President of Bella Casa Productions, Inc.

Kindly accept this notice as my resignation from the position of President of the Company effectively immediately.

Would you kindly circulate this information to the Board of Directors and advise me as to whether there are any other steps which I must take to give effect to the resignation.

Yours very truly,

/s/ Howard E. Kerbel

Howard E. Kerbel -----END PRIVACY-ENHANCED MESSAGE-----