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) AUGUST 2, 1999
PROFESSIONAL MINING CONSULTANTS, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-24595 88-0343832
(State of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
3675 Pecos-McLeod, Suite 1400, Las Vegas, NV 89121
(Address of principal executive offices)
Registrant's telephone number, including area code (702) 866-2500
Registrant's Attorney: Daniel G. Chapman, Esq., 2080 E. Flamingo
Rd., Suite 112, Las Vegas, (702) 650-5660
ITEM 5. OTHER EVENTS
On September 7, 1999, the Company passed a resolution to ratify
and accept the resignation of Mr. Howard A. Manoff as a member of
the Company's Board of Directors, effective August 2, 1999. The
remaining member of the Company's Board appointed Mr. Douglas
Ansell to fill the vacancy created by Mr. Manoff's resignation.
Mr. Ansell was also appointed as Secretary of the Company. The
Company also ratified the action to appoint Mr. John Michael
Eckert as the Treasurer.
On September 7, 1999, the Company also ratified the decision of
the directors to abandon its original business plan and to pursue
endeavors to seek a company or companies that it can acquire or
with whom it can merge.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this registration statement
to be signed on its behalf by the undersigned, thereunto duly
authorized.
Professional Mining Consultants, Inc.
By: /s/ Douglas Ansell
Douglas Ansell, Secretary
Date: 10-21-99
