January 21, 1998
Securities and Exchange Commission
Office of Filings, Information and
Consumer Services
450 Fifth Street, N.W.
Washington, D.C. 20549-1004
Attn: Filing Desk
Mail Stop S1-4
Re: Breccia International Minerals Inc.
SEC File No. 0-8155
Submission of Form 8-K
In accordance with current requirements of the Securities
Exchange Act, enclosed is a copy of Form 8-K.
Yours very truly,
Don P. Caron
Don P. Caron
President
DPC/tjw
Enclosure
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
January 21, 1998
(Date of Report)
BRECCIA INTERNATIONAL MINERALS INC.
(Exact name of registrant as specified in it charter)
Delaware
(State or other jurisdiction of incorporation)
0-8155 73-0977756
(Commission File Number) (I.R.S. Employer Identification
No.)
1500 Midland Walwyn Tower
Edmonton Centre T5J 2Z2
Edmonton, Alberta Canada (Postal Code)
403-496-9171
Registrant's telephone number, including area code
ITEM 1. CHANGE IN CONTROL OF REGISTRANT
Not applicable
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not applicable
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None
ITEM 5. OTHER EVENTS
On January 21, 1998 the Registrant issued a press release reporting
that the previously announced stock acquisition and plan of
reoganization offer December 2, 1997 submitted by A. J. Alda &
Associates, Inc. has been withdrawn and will not proceed.
The board of directors continues to actively explore viable avenues
of growth for the Registrant.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
None
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits required by the provisions of Item 601 of
Regulation S-K:
None
ITEM 8. CHANGE IN FISCAL YEAR
None
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,
thereunto duly authorized.
DATE: JANUARY 21, 1998 BRECCIA INTERNATIONAL MINERALS INC.
PER: Donald P. Caron
DONALD P. CARON, PRESIDENT
