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: Date of earliest event reported)
November 18, 2008
GOLDEN SPIRIT ENTERPRISES LTD.
(Exact name of registrant as specified in its charter)
Delaware 000-26101 52-2132622
(State or other jurisdiction Incorporated) (Commission File No.) (I.R.S Employer Identification No.)
719 – 30th Ave., Pointe-Calumet, Quebec, Canada J0N 1G1
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(514) 688-3289
382 52 Ave., Pointe-Calumet, Quebec, Canada J0N 1G4
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
1. RESIGNATION OF REGISTRANT'S DIRECTORS:
On November 18, 2008, the Registrant accepted the resignation of Marc Scheive as President, Director and Chief Executive Officer of the Registrant. The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.
2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:
On November 18, 2008 Christopher Scheive was appointed President, Director and Chief Executive Officer of the Registrant.
SECTION 9. EXHIBITS.
(c) Exhibits
10.01: Resignation letter for Marc Scheive
10.02: Consent to Act as a director for Christopher Scheive
10.03: Consent to Act as an officer for Christopher Scheive
SIGNATURES
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf of the undersigned, thereunto duly authorized.
Golden Spirit Enterprises Ltd.
DATED: November 19, 2008
By: /s/: C. Scheive
Christopher Scheive
President
