FUJI ELECTROCELL CORP
8-K, 1999-06-03
BLANK CHECKS
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                          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)
MAY 26, 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 May 26, 1999, the Company announced a 20:1 reverse stock split
to shareholders of record on June 7, 1999, reducing the number of
issued and outstanding shares to 1,915,289. The authorized shares
shall  remain at 50,000,000. This action was taken  so  that  the
Company would have enough authorized but unissued stock to  allow
it  to  enter into a business combination. Prior to this  action,
the Company had 38,305,784 shares issued and outstanding, out  of
a total of 50,000,000 authorized shares.

                           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:                         May 27,
                              1999



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