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 21, 1999
FAR EAST VENTURES, INC.
(Exact name of registrant as specified in its charter)
Nevada 000-24885 88-0378451
(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
In the original Form 8-K filed with the SEC on July 30, 1999, the
Company inadvertently filed incorrect information in regards to
the resignations and appointments of the new officers and
directors.
On May 21, 1999, the Company accepted the resignation of Ms.
Lizabeth Diller as a member of the Company's Board of Directors,
effective on the same date. Mr. Douglas Ansell was appointed by
the remaining board members to fill the vacancy left by Ms.
Diller. On May 21, 1999, the Company accepted the resignations of
Mr. Michael Eaton and Randy J. McDowell as members of the
Company's Board of Directors, effective on the same date. The
remaining board member appointed Mr. Andrew W. Berney to fill the
vacancy created by Mr. Michael Eaton. The two directors decided
not to fill the vacancy created by Mr. McDowell. The two
directors appointed Mr. Paul Kessler as President, Mr. Ansell as
Secretary and Mr. Berney as Treasurer.
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.
Far East Ventures, Inc.
By: /s/ Douglas Ansell
Douglas Ansell, Secretary
Date: 12-23-99
