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)
MARCH 10, 1999
FUJI ELECTROCELL CORPORATION
(Exact name of registrant as specified in its charter)
Nevada 000-24927 33-0199082
(State of (Commission (I.R.S. Employer
organization) File Number) Identification No.)
1839 S.E. Port Saint Lucie Blvd., Port Saint Lucie, FL 34952
(Address of principal executive offices)
Registrant's telephone number, including area code (561) 337-9999
Registrant's Attorney: Daniel G. Chapman, Esq., 2080 E. Flamingo
Rd., Suite 112, Las Vegas, (702) 650-5660
ITEM 5. OTHER EVENTS
On March 17, 1999, the Company accepted the resignation of Mr.
Steven L. Hocke as a member of the Company's Board of Directors,
effective March 10, 1999. The remaining members of the Company's
Board appointed Mr. Michael Lates to fill the vacancy created by
Mr. Hocke's resignation. Mr. Lates was appointed as Vice
President and was charged with investigating Internet-type
businesses as potential opportunities for the Company.
Mr. Lates, as compensation for his activities on behalf of the
Company, shall be given 3,500,000 shares of common stock. Mr.
James Blake, the Company's Secretary and Treasurer, and Mr. Steve
Tierney, the Company's outside legal counsel, shall each be given
1,000,000 common shares as compensation for their work on the
Company's behalf.
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.
Fuji Electrocell Corporation
By:/s/ Richard J. Oldfield
Richard J. Oldfield, President
Date:
