Baywood International Inc. (BYWD)

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Form 8-K for BAYWOOD INTERNATIONAL INC

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9-Jun-2005

Change in Directors or Principal Officers

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

On June 3, 2005 Mr. Samuel Lam and Ms. Carmen Choi, directors since 2001, resigned from the Board of Directors. Mr. Lam was a member of the Audit Committee.