EXHIBIT 99.6
REPORT ON FORM 8K
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) September 1, 2005
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THE MADONNA CORPORATION
(Name of Small Business issuer in its charter)
COLORADO
000-32445
98-0219214
(State or other jurisdiction of (Commission File No.) (IRS Employer Identification No.)
incorporation or organization)
7816 CALLA DONNA PLACE, SW, CALGARY, AB T2V 2R1
(Address of principal executive offices)
(403) 818-6440
(Registrant’s telephone number)
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AGENT FOR SERVICE
WITH COPY TO:
Thomas J. Charlton
Joseph I. Emas, Attorney at Law
7816 Bella Donna Place, SW
1224 Washington Avenue
Calgary, AB T2V 2R1
Miami Beach, FL 33139
(403) 818-6440
(305) 531-1174
(305) 531-1274
Item 8 01. Other Events
On September 1, 2005 Inge Kerster a former director and majority shareholder, returned for cancellation, 3,500,000 of her 5,000,000 share position leaving her with a total of 1,500,000 shares. Ms. Kerster received no compensation for this action. Continuing ill health was given as the reason for this action.
A copy of the minutes of the meeting is including in this document as Exhibit 99.1
EXHIBITS
99.1
September15, 2005 Minutes of The Board of Directors
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 hereunto duly authorized.
The Madonna Corporation
s/sThomas J. Charlton
September 15, 2005
Thomas J. Charlton, President
MINUTES OF THE BOARD OF DIRECTORS
OF
THE MADONNA CORPORATION
On September 15, 2005 at 10:30 AM MDT at a meeting of the Board of Directors of The Madonna Corporation held via telephone, both directors being present and having waived notice, the following resolution was put forth:
RESOLVED: That the Board of Directors accept for cancellation 3,500,000 common shares held by Ms. Inge Kerster.
The Board thanked Ms. Kerster for her efforts and support on behalf of the Company and wished her well in her future endeavors.
The resolution was passed unanimously.
There being no other business the meeting was adjourned.
