As filed with the Securities and Exchange Commission on September 26, 1997
==========================================================================
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: September 26, 1997
ALANCO ENVIRONMENTAL RESOURCES CORPORATION
------------------------------------------------
(Exact name of Registrant as specified in its charter)
ARIZONA 86-0220694
-------------- --------------
(State of Incorporation) (I.R.S. Employer ID No.)
15900 N. 78th Street, Suite 101, Scottsdale, Arizona 85260
-------------------------------------------------------------
(Address of Principal Offices)
Edward J. Maley
Alanco Environmental Resources Corporation
15900 N. 78th Street, Suite 101
Scottsdale, Arizona 85260
---------------------------
(Name and address of Agent for Service)
(602) 607-1010
----------------
(Telephone number, including area code of Agent for Service)<PAGE>
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS.
On September 22, 1997, the Company received notice from Wang Yee (Sammy) Lin
resigning as a Director of Alanco Environmental Resources Corporation, and
citing disagreement and conflict with policies and actions taken by the
Company's Board of Directors.
Mr. Lin remains as Chairman, President and Chief Executive Officer of Alanco
Environmental Technology (Beijing) Co. Ltd., the Company's wholly owned
subsidiary incorporated in China.<PAGE>
698 William Bliss Drive
New Milford, New Jersey 07646
Tel: (201) 261-3035
Fax: (201) 599-9763
September 20, 1997
Mr. Dennis Schlegel
Chairman of the Board of Directors
Alanco Environmental Resources Corporation
15900 N. 78th Street
Scottsdale, AZ 85260
Dear Sir:
I find that I am increasingly in disagreement and conflict with the policies
and actions of Alanco's current management, namely the Board of Directors as it
has taken over the control of the Company. This has become so professionally
unacceptable that I no longer wish to be associated with this Board, its
decisions, or its proposed slate of Directors for the upcoming Shareholder's
Meeting.
I hereby resign effective immediately as a Director of Alanco Environmental
Resources Corporation. I regret that I will, by this action, no longer be able
to serve the best interest of the Shareholders as a Director.
Yours truly,
/s/ Sammy Lin
-------------------------
Wang Yee (Sammy) Lin<PAGE>
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly cause this report to be signed on its behalf by the
undersigned thereunder duly authorized.
ALANCO ENVIRONMENTAL
RESOURCES CORPORATION
----------------------
Registrant
/s/ John E. Haggar
-------------------------
John E. Haggar
Chief Executive Officer
Date: 9/26/97<PAGE>
