Current Report Filing (8-k)
October 18 2016 - 12:37PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of report:
October 18, 2016
BALTIA AIR LINES, INC.
(Exact name of registrant as specified in its charter)
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New York
(State or other jurisdiction of
incorporation or organization)
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11-2989648
(IRS Employer
Identification No.)
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JFK INTERNATIONAL AIRPORT
Terminal 4, Room 262.089, Jamaica, NY 11430
(Address of principal executive offices)
Issuer's Telephone Number:
(718) 917-8052
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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):
[__]
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)).
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5.02 Change in Board of Directors / Officers
The Board of Directors of the Company (following notice and quorum present) met in special session
on October 10, 2016 and concluded the following business :
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Presentation and passage of resolution approving Anthony Koulouris to serve as a member of the Board of Directors.
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Discussion of status of company
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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.
Baltia Air Lines
/ ____signed___ /
Russell Thal
President
___ October 18 2016 ___
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