GOLDEN SOIL INC
8-K, EX-17.1, 2000-09-06
NON-OPERATING ESTABLISHMENTS
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                                  EXHIBIT 17.1
                                  ------------





August 8, 2000


Board of Directors
Golden Soil, Inc.


       Please be advised,  that  effective this date, I resign as an officer and
director of Golden Soil, Inc.


/s/ Jeff Larrabee
Jeff Larrabee


<PAGE>






August 8, 2000


Board of Directors
Golden Soil, Inc.


       Please be advised,  that  effective this date, I resign as an officer and
director of Golden Soil, Inc.


/s/ Shawni Larrabee
Shawni Larrabee




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