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: February 14, 1997
GOLDEN EAGLE INTERNATIONAL, INC.
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(Exact name of registrant as specified in its charter)
Colorado 0-23726 84-1116515
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
4949 South Syracuse Street, Ste. #300, Denver, Colorado 80237
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 303-694-6101
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Item 1. Changes in Control of Registrant
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None.
Item 2. Acquisition or Disposition of Assets
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None.
Item 3. Bankruptcy or Receivership
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None.
Item 4. Changes in Registrants Certifying Accountant
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None.
Item 5. Other Events
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The Board of Directors has appointed Terry C. Turner as President of the
Company to serve in such capacity under an employment agreement which is yet
under negotiation. Mr. Turner has been appointed as a Director of the Company to
serve until the next annual shareholders meeting.
Mr. Turner's biographical information is as follows:
Mr. Turner, age 44, received a BA in Political Science (1977) and a BA in
Spanish (1977) from the University of Utah. He received his JD in 1980 from
Brigham Young University. He is a member of the Utah State Bar Association and
admitted to practice in the State and Federal Courts of Utah and the 10th
Circuit Court of Appeals. He is a member of the Bolivian College of Lawyers
(Bolivian Bar Association) and is the first American attorney admitted to
practice law in Bolivia. Under the Andean Pact Accord, this qualifies him to
practice in Columbia, Ecuador, Peru and Venezuela.
From 1980-1983 he was a partner in Day, Barney, and Tycksen, Attorneys in
Salt Lake City with practice emphasis in mining and natural resources,
international law, business and litigation. From 1983 to 1989 Mr. Turner was
President of Andes Mining Co., La Paz, Bolivia. From 1989 to 1991 he was General
Counsel to Panworld Minerals International, Inc., a public company with mineral
prospects in North and South America. From 1991 to 1993 Mr. Turner was General
Counsel to Tipuani Development Company, S.A., La Paz, Bolivia, a gold dredging
company. From 1993 to 1995 he was Vice President and General Counsel to Minas
del Glaciar, S.A., La Paz, Bolivia, which was a mineral exploration company.
From 1995 to 1997 Mr. Turner has been in private practice in La Paz, Bolivia.
During the entire period of 1983 through 1997 Mr. Turner has been affiliated
with and "of counsel" to Cordero and Cordero, a La Paz, Bolivia law firm,
dealing with mineral and international law.
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Item 6. Resignation of Directors
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None.
Item 7. Financial Statements Pro Forma Financial & Exhibits
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Financials - None.
Exhibits - None.
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 thereunto duly authorized.
Date: February 14, 1997 GOLDEN EAGLE INTERNATIONAL, INC.
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By: /S/ MARY A. ERICKSON
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Mary A. Erickson, President
