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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
Date of Report: JANUARY 21, 1999
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CORNUCOPIA RESOURCES LTD.
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(Exact name of registrant as specified in its charter)
BRITISH COLUMBIA, CANADA 0-16778 NONE
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
540 THE MARINE BUILDING, 355 BURRARD STREET, VANCOUVER, B.C. V6C 2G8
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(Address of Principal Executive Office)
Registrant's telephone number, including area code: (604) 687-0619.
Unless otherwise indicated, all references to "dollars" and "$" are to Canadian
dollars.
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Page 1 of 4
CORNUCOPIA RESOURCES LTD.
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TABLE OF CONTENTS
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PAGE
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ITEM 1: CHANGES IN CONTROL OF REGISTRANT -
ITEM 2: ACQUISITION OR DISPOSITION OF ASSETS -
ITEM 3: BANKRUPTCY OR RECEIVERSHIP -
ITEM 4: CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT -
ITEM 5: OTHER EVENTS -
ITEM 6: RESIGNATION OF REGISTRANT'S DIRECTORS 2
ITEM 7: FINANCIAL STATEMENTS AND EXHIBITS -
ITEM 8: CHANGE IN FISCAL YEAR -
ITEM 9: SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S. -
SIGNATURES 3
EXHIBITS 4
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CORNUCOPIA RESOURCES LTD. (THE "COMPANY")
ITEM 6: RESIGNATION OF REGISTRANT'S DIRECTOR
On January 15, 1999, Mr. David S. Jennings resigned as a Director of the
Company and its subsidiary companies. Mr. Jennings had been a Director of
the Company since June, 1986. He is also a director of Great Basin Gold Ltd.
in which capacity, he has recently assumed overall responsibility for the
management of the Ivanhoe Joint Venture and its operations. Dr. Jennings has
resigned to obviate any possibility of conflict of interest which might arise
from his position as a director of both participating companies.
A copy of the news release announcement is attached as Exhibit 20.1.
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CORNUCOPIA RESOURCES LTD.
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 by the
undersigned hereunto duly authorized.
CORNUCOPIA RESOURCES LTD.
/s/ Karyn E. Bachert
Date: January 21, 1999 -------------------------
Karyn E. Bachert
Corporate Secretary
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CORNUCOPIA RESOURCES LTD.
Suite 540 - 355 Burrard Street, Vancouver, BC Canada V6C 2G8
Telephone: (604) 687-0619 - Facsimile: (604) 681-4170
NEWS RELEASE TSE TRADING SYMBOL: CNP
OTCBB TRADING SYMBOL: CNPGF
FOR IMMEDIATE RELEASE JANUARY 21, 1998
VANCOUVER, BC - Andrew F. B. Milligan, President and Chief Executive Officer
of Cornucopia Resources Ltd. (CNP: TSE; CNPGF: OTC Bulletin Board) announces
that Dr. David S. Jennings has resigned as a director of the Company.
Dr. Jennings has been a director of the Company since June, 1986. He is also
a director of Great Basin Gold Ltd. in which capacity he has recently assumed
overall responsibility for the management of the Ivanhoe Joint Venture and
its operations. Dr. Jennings has resigned to obviate any possibility of
conflict of interest which might arise from his position as a director of
both participating companies.
In accepting Dr. Jennings' resignation, the Board of Directors has expressed
its sincere appreciation of his long standing support and expert guidance in
exploration theory and practice.
The Ivanhoe Joint Venture, in which the Company has a 25% interest, is
currently finalizing the 1999 exploration program which will include drilling
in the Clementine area where several exceptionally high grade gold and silver
intercepts were encountered in the 1997 and 1998 drill programs.
Cornucopia Resources Ltd. is listed on the Toronto Stock Exchange (CNP) and
is quoted in the United States on the OTC Bulletin Board (CNPGF).
ON BEHALF OF THE BOARD OF DIRECTORS
(SIGNED)
Andrew F. B. Milligan
President and CEO
CORNUCOPIA RESOURCES LTD. INVESTOR RELATIONS: 1.604.687.0619
