GOLDEN GENESIS CO
15-12G, 1999-08-27
ELECTRICAL INDUSTRIAL APPARATUS
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION
12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE
REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

                              Commission File Number

                Golden Genesis Company
- ---------------------------------------------------------
   (Exact name of registrant as specified in its charter)

4585 McIntyre Street, Golden, Colorado 80403, (303) 271-7465
- ---------------------------------------------------------------
 (Address, including zip code, and telephone number, including
    area code, of registrant's principal executive offices)

Common Stock par value $.10 per share
- ----------------------------------------------------------
(Title of each class of securities covered by this Form)

- ------------------------------------------------------------
(Titles of all other classes of securities for which a duty
   to file reports under section 13(a) or 15(d) remains)

Please place an X in the box(es) to designate the appropriate rule
provision(s) relied upon to terminate or suspend
the duty to file reports:

     Rule 12g-4(a)(1)(i)  X   Rule 12h-3(b)(1)(i)  X
     Rule 12g-4(a)(1)(ii) _   Rule 12h-3(b)(1)(ii) _
     Rule 12g-4(a)(2)(i)  _   Rule 12h-3(b)(2)(i)  _
     Rule 12g-4(a)(2)(ii) _   Rule 12h-3(b)(2)(ii) _
     Rule 15d-6           _

Approximate number of holders of record as of the certification date or
notice date:    1

Pursuant to the requirements of the Securities Exchange Act of 1934 Golden
Genesis Company has caused this certification/notice to be signed on its
behalf by the undersigned duly authorized person.


Date: August 3, 1999          By: /s/ J. Michael Davis
                                  ---------------------------------
                                    J. Michael Davis, President

Instruction:  This form is required by Rules 12g-4, 12h-3 and 15d-6 of the
General Rules and Regulations under the Securities Exchange Act of 1934.  The
registrant shall file with the Commission three copies of Form 15, one of
which shall be manually signed.  It may be signed by an officer of the
registrant, by counsel or by any other duly authorized person.  The name and
title of the person signing the form shall be typed or printed under the
signature.

                  Potential persons who are to respond to the collection of
SEC 2069 (3-99)   information contained in this form are not required to
                  respond unless the form displays a currently valid OMB
                  control number



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