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: June 28, 1996
Equisure Inc.
(Exact name of registrant as specified in its Charter)
Minnesota 0-23178 41-1309882
(State of Incorporation) (Commission file number) (IRS Employer Identification
Number)
527 Marquette, Suite 1800, Minneapolis, Minnesota 55402
(Address of principal executive office) (Zip Code)
Registrant's telephone number (612) 338-3738
Item 6: Resignation of Director
Terrance George Green was elected a member of the Board of Directors at
the shareholder meeting on May 10, 1996, however, on June 21, 1996 he declined
the office. There were no disagreements with the registrant on any matter
relating to the registrant's operations, policies or practices.
A copy of the letter from Mr. Green declining the position is attached
as an exhibit.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has caused this report to be signed by the President.
Equisure, Inc.
/S/ D. J. Sachman
T.G. and Mrs. J.M. Green
8, Grasmere Close.
Loughton.
Essex
IG10 ISL
United Kingdom.
Tel: 0181 508 1446
Friday, 21st June 1996.
The Board of Directors,
Equisure Inc.
Dear Sirs,
Due to present work commitments I feel I cannot currently fulfil my duties and
obligations to the Company in the role of a Director.
However, I anticipate that by the end of the third quarter of 1996 my affairs
will be rescheduled in a manner whereby I will be able to accept the
appointment.
Yours faithfully,
/s/ T.G. Green