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<SEC-DOCUMENT>0000893750-09-000423.txt : 20090706
<SEC-HEADER>0000893750-09-000423.hdr.sgml : 20090703
<ACCEPTANCE-DATETIME>20090706063207
ACCESSION NUMBER:		0000893750-09-000423
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090703
FILED AS OF DATE:		20090706
DATE AS OF CHANGE:		20090706

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ANDINA BOTTLING CO INC
		CENTRAL INDEX KEY:			0000925261
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13142
		FILM NUMBER:		09929322

	BUSINESS ADDRESS:	
		STREET 1:		AVENIDA EL GOLF 40, PISO 4
		STREET 2:		LAS CONDES
		CITY:			SANTIAGO CHILE
		STATE:			F3
		ZIP:			00000
		BUSINESS PHONE:		5623380520

	MAIL ADDRESS:	
		STREET 1:		AVENIDA EL GOLF 40, PISO 4
		STREET 2:		LAS CONDES
		CITY:			SANTIAGO
		STATE:			F3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD><TITLE>Form 6-K</TITLE>
<META content=STB name=author>
<META content=07/05/2009 name=date>
</HEAD>
<BODY
style="FONT-SIZE: 10pt; COLOR: #000000; LINE-HEIGHT: 12pt; FONT-FAMILY: Times New Roman">
<DIV style="WIDTH: 668px">
<P style="MARGIN: 0px" align=right><BR></P>
<P style="MARGIN: 0px"><BR></P>
<P style="MARGIN: 0px" align=center><BR></P>
<P style="FONT-SIZE: 18pt; MARGIN: 0px; LINE-HEIGHT: 20pt"
align=center><B>UNITED STATES</B></P>
<P style="FONT-SIZE: 18pt; MARGIN: 0px; LINE-HEIGHT: 20pt"
align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="MARGIN: 0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="MARGIN: 0px">&nbsp;</P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center>__________________________</P>
<P style="MARGIN: 0px">&nbsp;</P>
<P style="FONT-SIZE: 18pt; MARGIN: 0px; LINE-HEIGHT: 20pt" align=center><B>FORM
6-K</B></P>
<P style="MARGIN: 0px">&nbsp;</P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center>__________________________</P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center><B>REPORT OF FOREIGN ISSUER</B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center><B>PURSUANT TO RULE 13a-16 OR 15b-16 OF</B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt" align=center><B>THE
SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="MARGIN: 0px"><B></B>&nbsp;</P>
<P style="MARGIN: 0px" align=center><B>July 2009</B></P>
<P style="MARGIN: 0px" align=center>Date of Report (Date of Earliest Event
Reported)</P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center>__________________________</P>
<P style="FONT-SIZE: 16pt; MARGIN: 0px; LINE-HEIGHT: 18pt"
align=center><B>Embotelladora Andina S.A. </B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt" align=center>(Exact
name of registrant as specified in its charter) </P>
<P style="FONT-SIZE: 16pt; MARGIN: 0px; LINE-HEIGHT: 18pt"
align=center><B>Andina Bottling Company, Inc.</B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center>(Translation of Registrant&#180;s name into English) </P>
<P style="FONT-SIZE: 7.5pt; MARGIN: 0px" align=justify>&nbsp;</P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt" align=center><B>Avda.
El Golf 40, Piso 4</B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt" align=center><B>Las
Condes</B></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center><B>Santiago, Chile</B></P>
<P
style="MARGIN-TOP: 0px; FONT-SIZE: 12pt; MARGIN-BOTTOM: 8px; LINE-HEIGHT: 14pt"
align=center>(Address of principal executive
office)<BR>_____________________</P>
<P style="MARGIN: 0px" align=center>Indicate by check mark whether the
registrant files or will file annual reports<BR>under cover Form 20-F or Form
40-F.&nbsp;<BR>Form 20-F ___X___ Form 40-F _______</P>
<P style="MARGIN: 0px" align=center><BR></P>
<P style="MARGIN: 0px" align=center>Indicate by check mark if the Registrant is
submitting this Form 6-K in paper as<BR>permitted by Regulation S-T Rule
101(b)(1):<BR>Yes _______ No ___X____<BR><BR>Indicate by check mark if the
Registrant is submitting this Form 6-K in paper as<BR>permitted by Regulation
S-T Rule 101(b)(7):<BR>Yes _______ No ___X____<BR><BR>Indicate by check mark
whether the registrant by furnishing the information contained in this Form 6-K
is also thereby furnishing the information to the<BR>Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934<BR>Yes _______ No ___X____
<BR></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 16px"><BR><BR></P>
<P
style="FONT-SIZE: 11pt; MARGIN: 0px; TEXT-INDENT: 330px; LINE-HEIGHT: 13pt">1</P>
<P style="MARGIN: 0px"><BR></P>
<HR style="MARGIN-TOP: 9px; MARGIN-BOTTOM: 9px" noShade SIZE=1>
<P style="PAGE-BREAK-BEFORE: always; MARGIN: 0px" align=right><BR></P>
<P style="MARGIN: 0px"><BR></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 16px"><BR></P>
<P
style="MARGIN-TOP: 0px; FONT-SIZE: 12pt; MARGIN-BOTTOM: 16px; LINE-HEIGHT: 14pt"
align=center><B>RESOLUTIONS OF THE BOARD OF DIRECTORS CONCERNING THE AUDIT
COMMITTEE</B></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 16px"><BR></P>
<P
style="MARGIN-TOP: 0px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; TEXT-INDENT: 48px; LINE-HEIGHT: 13pt">On
June 30, 2009 the Board of Directors of Embotelladora Andina S.A. (&#147;Andina&#148;)
approved the following resolutions, concerning Andina&#146;s audit committee:</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">i)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">accept
the resignation of Mr. Juan Claro from the position of Chairman of Andina&#146;s
Sarbanes Oxley Audit Committee, and elect Mr. Heriberto Urz&#250;a as the new
Chairman of the Audit Committee;</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">ii)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">amend
the Charter (<I>Reglamento Interno</I>) of the Audit Committee, in order to
permit it to operate with only one independent member, as allowed for foreign
private issuers under U.S. federal laws and regulations;</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">iii)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">ratify
Mr. Heriberto Urz&#250;a, Mr. Juan Claro and Mr. Salvador Said as members of the
Audit Committee;</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">iv)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">determine
that Mr. Urz&#250;a complied with the independence standards, for the purposes of
Rule 10A-3 of the U.S. Securities and Exchange Commission (&#147;SEC&#148;), and other
applicable laws and regulations;</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">v)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">determine
that Mr. Juan Claro is exempt from the independence requirements of Rule 10A-3,
pursuant to the terms of Rule 10A-3(b)(1)(iv)(D), since (1) Mr. Juan Claro will
participate in an Andina affiliate; (2) neither Mr. Juan Claro nor the Andina
affiliate is an officer of Andina; and (3) Mr. Juan Claro will be, from the date
of the resolution of the Board of Directors, an observer-only, non-voting member
of the audit committee;</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">vi)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">determine
that Mr. Juan Claro&#146;s reliance on the exemption mentioned in the previous item
does not materially adversely affect the ability of Andina&#146;s audit committee to
act independently, and ratify the same determination previously made with
respect to Mr. Salvador Said; and</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: -17px; TEXT-INDENT: -95px; LINE-HEIGHT: 13pt">vii)</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 143px; FONT-SIZE: 11pt; MARGIN-BOTTOM: 14px; LINE-HEIGHT: 13pt">ratify
Mr. Heriberto Urz&#250;a as the Audit Committee Financial Expert, determining that
Mr. Heriberto Urz&#250;a fulfills the qualifications required for such position as
described under Item 407(d)(5) of Regulation&nbsp;S-K of the SEC.</P>
<P style="MARGIN: 0px"><BR><BR></P>
<P
style="FONT-SIZE: 11pt; MARGIN: 0px; TEXT-INDENT: 330px; LINE-HEIGHT: 13pt">2</P>
<P style="MARGIN: 0px"><BR></P>
<HR style="MARGIN-TOP: 9px; MARGIN-BOTTOM: 9px" noShade SIZE=1>
<P style="PAGE-BREAK-BEFORE: always; MARGIN: 0px" align=right><BR></P>
<P style="MARGIN: 0px"><BR></P>
<P style="MARGIN: 0px"><BR></P>
<P style="FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt"
align=center><B>SIGNATURES</B></P>
<P style="MARGIN: 0px" align=center><BR></P>
<P
style="FONT-SIZE: 12pt; MARGIN: 0px; TEXT-INDENT: 96px; LINE-HEIGHT: 14pt">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, thereunto
duly authorized, in the city of Santiago, Chile.</P>
<P style="MARGIN: 0px"><BR></P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN-BOTTOM: -18px; LINE-HEIGHT: 14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P
style="PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN: 0px; TEXT-INDENT: 187px; LINE-HEIGHT: 14pt"><B>EMBOTELLADORA
ANDINA S.A.</B></P>
<P
style="PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN: 0px; LINE-HEIGHT: 14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="MARGIN: 0px"><BR></P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN-BOTTOM: -18px; LINE-HEIGHT: 14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P
style="PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN: 0px; TEXT-INDENT: 187px; LINE-HEIGHT: 14pt">By:
<U>/s/ Osvaldo Garay</U></P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN-BOTTOM: -18px; LINE-HEIGHT: 14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P
style="PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN: 0px; TEXT-INDENT: 187px; LINE-HEIGHT: 14pt">Name:
&nbsp;&nbsp;Osvaldo Garay</P>
<P
style="MARGIN-TOP: 0px; PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN-BOTTOM: -18px; LINE-HEIGHT: 14pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P
style="PADDING-LEFT: 96px; FONT-SIZE: 12pt; MARGIN: 0px; TEXT-INDENT: 187px; LINE-HEIGHT: 14pt">Title:
&nbsp;&nbsp;&nbsp;Chief Financial Officer </P>
<P style="FONT-SIZE: 11pt; MARGIN: 0px; TEXT-INDENT: -24px; LINE-HEIGHT: 13pt"
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Santiago, July 6, 2009<A
name=_PictureBullets></A></P>
<P style="MARGIN: 0px" align=justify><BR><BR></P>
<P
style="FONT-SIZE: 11pt; MARGIN: 0px; TEXT-INDENT: 330px; LINE-HEIGHT: 13pt">3</P>
<P
style="MARGIN: 0px"><BR></P></DIV></BODY>
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