ZETA CORP /CA
8-K, 2000-09-26
NON-OPERATING ESTABLISHMENTS
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                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 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):     September 26, 2000

                                Zeta Corporation
                                ----------------
             (Exact name of registrant as specified in its charter)


          Florida                      000-29819                58-2349413
          -------                      ---------                ----------
(State or other jurisdiction   (Commission File Number)       (IRS Employer
of incorporation)                                         Identification Number)

1628 West 1st Ave, Suite 214, Vancouver, British Columbia              V6J 1G1
---------------------------------------------------------              -------
(Address of principal executive offices)                              (Zip Code)

Registrant's telephone number, including area code: (604) 659-5005


ITEM 1. Changes in Control of Registrant.

None.

ITEM 2. Acquisition or Disposition of Assets.

None.

ITEM 3. Bankruptcy or Receivership.

None.

ITEM 4. Changes in Registrant's Certifying Accountant.

None.

ITEM 5. Other Events.

None.

ITEM 6. Resignations of Registrant's Director's

     Effective  September 20th, 2000, Mr. Dave Gamache resigned as a Director of
the  Company.  Replacing  Mr.  Gamache in the  capacity of Director is Mr. Lance
Dusanj.  In 1990, Mr. Dusanj  graduated from the British  Columbia  Institute of
Technology with a Diploma in Wood Products Manufacturing. Since 1990, Mr. Dusanj
has been  employed  full time as a grader  and driver at the  MacMillan  Bloedel
Canadian White Pine Division, which was acquired by Weyerhaeuser in 1999.

ITEM 7.  Financial Statements and Exhibits.

None.

ITEM 8.  Change in Fiscal Year.

None.

                                   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.

                                                                Zeta Corporation

                                                          /s/ Harvinder Dhaliwal
                                                             -------------------
                               Harvinder Dhaliwal, Director, Secretary/Treasurer

                                                        Date: September 26, 2000





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