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 of 1934
Date of Report APRIL 2, 1997
Caino Resource Corporation
(Exact name of registrant as specified in its charter)
Minnesota 0-22242 41-0950482
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification no.)
1719 Beach Boulevard, Suite 306, Biloxi, Mississippi 39531-5396
(Address of principal executive offices)
Registrant's telephone number, including area code (601) 435-1976
Item 5. OTHER EVENTS
On March 17, 1997, the Board of Directors authorized the creation of
two new outside director positions. Mr Dennis Evans was elected to serve
as a Class C director until the 1999 shareholder's meeting. Dr. Timothy
Murphy was elected to serve as a Class B director until the 1998 shareholder's
meeting
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.
CASINO RESOURCE CORPORATION
April 2, 1997 s/ Maurice P. Gaudet
_____________________________________________
Maurice P. Gaudet
Chief Financial Officer
