U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of 1934
Date of Report (Date of earliest event reported): May 3, 1999.
AVANI INTERNATIONAL GROUP INC.
_____________________________________________
(Name of Small Business Issuer in its charter)
Nevada 000-23319 88-0367866
______________ ___________________ __________________
(State of Commission File No. (I.R.S. Employer
Incorporation) I.D. Number)
#328-17 Fawcett Road, Coquitlam, B.C. (Canada) V3K 6V2
___________________________________________________________
(Address of principal executive offices) (Zip Code)
Registrant's telephone number 604-525-2386.
____________
Item 1 Change of Control of Registrant.
On May 3, 1999, Bryce Stewart and Dennis Robinson were appointed
directors of the Registrant effective May 10, 1999. On May 6,
Jeffrey Lightfoot was appointed a director of the Registrant.
On May 6, 1999, Nico Huang resigned as a director, vice
president, chief financial officer and treasurer of the
Registrant. On May 11, 1999, Peter Khean resigned as an officer
and director of the Registrant.
Item 6. Resignation of Registrant's Directors.
On May 6, 1999, Nico Huang resigned as a director of the Registrant.
On May 11, 1999, Peter Khean resigned as a director of the Registrant.
Item 7. Exhibits.
Exhibit Number Description
_______________ ____________
17.1 Resignation letter of Nico Huang
Resignation letter of Peter Khean
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Avani International Group, Inc.
/s/ Dennis Robinson June 3, 1999
_______________________
Dennis Robinson
Acting President
EXHIBIT INDEX
Exhibit Number Description
______________ ____________
17.1 Resignation letter of Nico Huang
Resignation letter of Peter Khean
TYPE: EX 17.1
SEQUENCE
DESCRIPTION: EXHIBIT 17.1
EXHIBIT 17.1
RESIGNATION
TO: AVANI INTERNATIONAL GROUP, INC. (the "Corporation")
I the undersigned, HEREBY RESIGN as Director, Vice President
and CFO and Treasurer of the Corporation effective immediately.
DATED this May 6 day of May, 1999
______
/s/ Nico Huang
_______________
Nico Huang
RESIDENTIAL ADDRESS: 1168 W. 27th Avenue
Vancouver, B.C.
V6H 2B7
ADDRESS FOR CORRESPONDENCE: same as above
May 11/99
The Board of Directors
Avani International Group, Inc.
#328-17 Fawcett Road
Coquitlam, B.C.
Canada
Please accept this letter as my resignation from the board and as
an officer of the Company, effective today.
Yours Truly,
/s/ Peter Khean
________________
Peter Khean
