SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 and 15(d) of the
Securities and Exchange Act of 1934
Date of Report (date of earliest event reported) June 26, 1996
ANTARES RESOURCES CORPORATION
(Exact name of Registrant as specified in Charter)
New York 0-3926 13-1950459
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification
Number)
2345 Friendly Road, Fernandina Beach, FL 32034
(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code: (904) 261-8607
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Item 6. Resignations of Registrant's Directors
Effective June 20, 1996, Marie Stubbs tendered her resignation
as a director of the Company. Relevant thereto, the Board of
Directors of the Company appointed Michael J. DeMayo as a director
of the Company pursuant to the applicable provisions of the
Company's Bylaws. Mr. DeMayo shall hold his respective office until
the next annual meeting of the Company's shareholders, or his
resignation, removal or death, whichever comes first. The reason
for Ms. Stubbs resignation was personal and there was no
disagreement between Ms. Stubbs and the Company concerning any
matter relating to the Company's operations, policies or practices.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the Registrant has duly caused this report to be signed on
its behalf of the undersigned thereunto duly authorized.
Antares Resources Corporation
(Registrant)
By: Samuel G. Weiss
(Signature)
Samuel G. Weiss, General
Counsel and Secretary
Dated: June 26, 1996
