FORM 8-K
United States
Securities and Exchange Commission
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15 (d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) 2/6/97
Latin American Casinos, Inc.
(Exact Name of Registrant as specified in its Charter)
Delaware 33-434-23 65-0159115
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(State or other (Commission File (IRS Employer
Jurisdiction of Incorporation) Number) Identification Number)
3909 N.E. 163rd Street, Suite 202-B, North Miami Beach, FL 33160
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including area code: 305-945-9300
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Item 6. Resignations of Registrant's Directors
On February 6, 1997, Mr. George Edelson resigned his position as a director
of Latin American Casinos, Inc. Mr. Edelson stated that he has decided to retire
from the business.
Mr. Edelson did not notify the Company of any disagreements with the
Company on any matter relating to the Company's operations, policies or
practices, nor is the Company aware of any such disagreements.
Item 7. Financial Statements and Exhibits
(c) Exhibits
17.01 Letter of resignation from the Board of
Directors of the Company by George Edelson
dated February 6, 1997.
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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.
Date: February 11, 1997 LATIN AMERICAN CASINOS, INC.
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By: /s/ Lloyd Lyons
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Lloyd Lyons, President
GEORGE EDELSON
13540 N.W. 5th Court
Pembroke Pines, FL 33028
February 11, 1997
Latin American Casinos
3909 N.E. 163rd Street
Suite 202-B
North Miami Beach, FL 33160
Attention: Lloyd Lyons
Dear Lloyd:
Please accept my resignation as a member of the Board of Directors of
Latin American Casinos, Inc. effective February 6, 1997.
Very truly yours,
/s/ George Edelson
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George Edelson
