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 February 17, 1997
CASINO RESOURCE CORPORATION
Minnesota 0-22242 41-0950482
(State or other (Commission File Number) (IRS Employer
jurisdiction of incorporation) Identification No.)
707 Bienville Blvd, Ocean Springs, Mississippi 39564
(Address of Principal Executive Office)
Registrant's telephone number, including area code (228) 872-1558
Item 5. OTHER EVENTS
On February 12, 1998, William Lund resigned from the Board of Director's
of the Company because of other business interests. On February 16, 1998,
Mr John Ferrucci was elected by the Board of Director's to fulfill Mr.
Lund's remaining term.
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
February 17, 1997 /s/ Maurice P. Gaudet
______________________________________
Maurice P. Gaudet
Chief Financial Officer
