ITEM 5 - OTHER EVENTS
Effective with the Board of Directors meeting of January 22, 1998,
Robert Baer resigned as President and Lawrence Monahan was elected President
of the Corporation. Robert Baer also resigned from the Board of Directors
and Lawrence Monahan was elected to the Board of Directors.
SIGNATURES
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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.
GAP INSTRUMENT CORP.
Dated: 23 January 1998 By___________________
James Edwardson, CEO
