Chilco River Holdings Inc (Other) (8-K)
24 Septembre 2007 - 8:09PM
Edgar (US Regulatory)
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): September 24, 2007 (September 19,
2007)
CHILCO
RIVER HOLDINGS, INC.
(Exact
name of Registrant as specified in charter)
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Nevada
(State
or othis jurisdiction
of
incorporation)
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000-50911
(Commission
File Number)
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98-0419129
(IRS
Employer
Identification
Number)
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355
Lemon
Ave., Suite C,
Walnut,
CA 91789
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (909) 869-7933
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 (see General Instruction A.2 below).
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17
CFR240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)).
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13(e)-4(c))
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Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Resignation
of Directors
Effective
September 19, 2007, Ms. Wai Yung Lau resigned as a member of the Board of
Directors of Chilco River Holdings, Inc. (“Company”). There were no
disagreements between or among Ms. Lau and the Company or any officer or
director of the Company.
SIGNATURES
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.
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CHILCO
RIVER
HOLDINGS, INC.
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Date: September
24, 2007
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By:
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/s/ Tom
Liu
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Tom
Liu
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Chief
Executive Officer
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Chilco River (CE) (USOTC:CRVH)
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