UNITED STATES 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 of1934
Date of Report: August 7, 1997
COMMISSION FILE NUMBER: 0-19064
NEMDACO, INC.
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Exact name of Registrant as specified in its charter
Colorado 84-1027731
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
18535 Devonshire Street, Number 360, Northridge , California 91325
Address of principal executive offices Zip Code
Registrant's telephone number, including area code: (818) 884-4770
Former name, former address and former fiscal year, if changed since last
report: 9 Buckskin Road, Bell Canyon, California 91307
ITEM 6: NOTICE REGARDING CHANGE IN THE BOARD OF DIRECTORS OF THE COMPANY.
The Company advises that Jeff R. Bender has resigned as Chairman and Member
of the Board of Directors for business and personal health reasons
as of July 16, 1997. Mr. Bender is to remain on the Board of Directors of
the Nemdaco subsidiaries and Nemdaco China Ventures, Inc.
Mr. Bender has been replaced as Chairman of the Board by William Daniel Dane.
Mr. Dane has been a Board Member and President of the Company since December
of 1996. The vacancy created by Mr. Benders resignation has been filled by
the appointment of the Companys CFO, Mr. Thomas D. Siciliano, Jr.
ITEM 7: FINANCIAL STATEMENTS and EXHIBITS:
Copy of Mr. Benders resignation
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant
caused this report to be signed on its behalf by the undersigned,
thereto duly authorized.
NEMDACO, INC.
(Registrant)
/S/ William Daniel Dane
By: William Daniel Dane
Chairman of the Board of Directors
Date: August 7, 1997
JEFF R BENDER
4322 Woodlake Drive
Bakersfield, CA 93309
NEMDACO, INC. July 16, 1997
18535 Devonshire St. # 360
Northridge, CA 91325
Effective this date, please record my resignation as a Director
of Nemdaco, Inc..
Sincerely,
Jeff R. Bender
cc: Mr. W. Daniel Dane, President and Director
Analise Cross, Secretary and Director
Michael Littman, Corporate Counsel
Thomas Siciliano, CFO
