SECURITIES AND EXCHANGE COMMISSION
Washington, DC
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: JULY 15, 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 of other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
4949 South Syracuse Street, Suite 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 Registrant's Certifying Accountant
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None
Item 5. Other Events
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In May 1997, the Company's Board of Directors formed a Technical
Advisory Board to assist the Company with the evaluation, exploration
and operation of its current Bolivian gold prospect, and any future
acquisitions. This Advisory Board will initially consist of three
members with broad backgrounds and extensive experience with major
mining companies. They are as follows:
Max S. Staheli. Mr. Staheli received a B.A. in Finance and an MBA from
the University of Utah. He has worked for KPMG Peat, Marwick & Co. in
Honolulu, Hawaii in the late 60's, and nine years as a manager with
Atlantic Richfield Co. (1973-82); however, his most recent corporate
experience contributes most notably to Golden Eagle's future. Mr.
Staheli spent the last 14 years with Barrick Gold Corporation, most
recently as their Controller of South American Operations
headquartered in Lima, Peru. Mr. Staheli developed and implemented
administrative policies and procedures for Barrick's launch into South
America. He also successfully built the corporate structure for
Barrick's extensive exploration and development program, which
included Bolivia. Mr. Staheli was instrumental in the rapid growth of
Barrick Gold Corporation in the South Amercan market between 1994-96.
Donald M. Hausen, Ph.D. Dr. Hausen received a B.S. in Geology from
Idaho State College, an M.S. in Geology from the University of Oregon,
and a Ph.D. in Geology from Columbia University in New York. He has
served as the Chairman of the Process Mineralogy Commitee of the
SME-AIME on several occasions. Dr. Hausen is a member of the
Mineralogic Society of America; Society of Economic Geologists; CIM;
Ore. Geol. Reviews (Editorial Advisory Board); and the International
Congress of Applied Mineralogy. Dr. Hausen has worked for the U.S.
Army Corp of Engineers, U.S. Bureau of Mines, Atomic Energy Commision,
Union Carbide Nuclear Company, Newmont Exploration Limited (Chief
Mineralogist, 1964-87), and Newmont Metallurgical Services (Chief
Mineralogist, 1987-90).
Ronald L Atwood, Ph.D. Dr. Atwood received a B.S. in Metallurgical
Engineering, and a Ph.D. in Metallurgy from the University of Utah. He
has published nine papers on various aspects of metallurgy. He holds
numerous patents in the field of extractive metallurgy. Dr. Atwood has
been a professor of metallurgy at Michigan Tech (1972-74) and the
University of Idaho (1974-75). Dr. Atwood has served on the board of
Newmont Exploration, as well as Chief Metallurgist for Foote Mineral
(1975-82), Director of Research for Newmont Gold (1986-87) and Newmont
Metallurgical Services (1987-89), all divisions of Newmont Mining. Dr.
Atwood currently serves as Vice President of Bolivian Copper Chemical
Company, S.A., in La Paz, Bolivia, which has recently entered into an
agreement with an Australian resource company for the development of a
large copper deposit in Bolivia.
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Dr. Atwood has already made a site visit to the Company's Cangalli,
Bolivia property (June 4-10, 1997), has reviewed the current
exploration and mining underway, and has made recommendations on the
installation of a new fine gold recovery circuit.
Item 6. Resignation of Directors
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None
Item 7. Financial Statements, Pro Forma Financials and 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: July 15, 1997 GOLDEN EAGLE INTERNATIONAL, INC.
By: /S/ MARY A. ERICKSON
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Mary A. Erickson, Secretary
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