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 (Date of earliest event reported) January 28, 1998
D.H. MARKETING & CONSULTING, INC.
(Exact name of registrant as specified in its charter)
Nevada 033-91240 88-0330263
(State or of incorporation or organization) (Commission (IRS Employer
File Number) Identification
No.)
300 Keystone Street, Hawley, PA 18428
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (717) 226-8515
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Item 1. Changes in Control of Registrant.
On January 21, 1998, the Board of Directors of the Registrant executed a
Written Consent in Lieu of a Special Meeting of the Board of Directors for the
purpose of electing Ronald W. Meredith and William Bartley to the Board of
Directors to fill a vacancy on the board pursuant to Article II, Section 2.05
of the Registrant's By-Laws. The Board of Directors of the Registrant
now consists of seven individuals.
SIGNATURE
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.
D.H. MARKETING & CONSULTING, INC.
January 28, 1998
Date
By: /s/ DAVID D. HAGEN
David D. Hagen, President
