SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Current Report on Form 8-K Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report: March 17, 1998 Commission File: 0-9416
FRANKLIN CONSOLIDATED MINING, CO., INC.
(Exact Name of Registrant as specified in its charter)
Delaware 13-2879202
(State or other Jurisdiction of (IRS Employer Identification No.)
Incorporation or Organization)
76 Beaver Street, New York, New York 10005
(Address of Principal Executive Offices)
Registrants Telephone Number
Including area code: (212) 344-2828
Item 4. Changes in Registrants Certifying Accountant.
On February 23, 1998, the Company notified J.H. Cohn, LLP ("J.H. Cohn") of
its decision to dismiss the firm as its independent auditors. The decision to
dismiss J.H. Cohn was approved by the Board of Directors of the Company.
Item 5. - Other Events
Resignation of Vice-President of Finance: On February 20, 1998, Robert J.
Levin resigned his position as Vice President of Finance effective on that date.
The Board of Directors of the Company accepted the resignation.
Item 7. Financial Statements and Exhibits
Financial Statements
None
Exhibits
Press Release dated February 20, 1998
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.
FRANKLIN CONSOLIDATED MINING CO., INC.
Dated: March 17, 1998 /s/ J. TERRY ANDERSON, PRESIDENT
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J. Terry Anderson, President