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Gold/Mining/Energy : Golden Eagle Int. (MYNG) -- Ignore unavailable to you. Want to Upgrade?


To: ALAN DUBE who wrote (11366)7/28/1998 11:45:00 AM
From: Probart  Read Replies (2) | Respond to of 34075
 
Yes, BD has been confirmed.

SECURITIES AND EXCHANGE COMMISSION
Washington, DC

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report: JULY 24, 1998

GOLDEN EAGLE INTERNATIONAL, INC.
--------------------------------
(Exact name of registrant as specified in its charter)

Colorado 0-23726 84-1116515
-------- ------- ----------
(State of other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)

4949 South Syracuse Street, Suite 300, Denver, Colorado 80237
-------------------------------------------------------------
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (303) 694-6101

Item 1. Changes in Control of Registrant

None

Item 2. Acquisition or Disposition of Assets

None

Item 3. Bankruptcy or Receivership

None

Item 4. Changes in Registrant's Certifying Accountant

None

Item 5. Other Events

The firm of Behre Dolbear & Company, Inc. has been retained to act as a
consultant to legal counsel for Registrant for issues relating to Registrant's
mineral concessions in Bolivia. It is impossible to anticipate the nature or
result of such consulting services at this time.

Item 6. Resignation of Directors

None

Item 7. Financial Statements, Pro Forma Financials and Exhibits

Financial Statements - None.
Exhibits - None.

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 thereunto duly authorized.

Date: July 24, 1998 Golden Eagle International, Inc.