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): February 16, 1999
THE CASTLE GROUP, INC.
(Exact name of registrant as specified in its charter)
Utah 0-23338 99-037845
(State or other jurisdiction (Commission File (IRS Employer Identification
of incorporation) Number) Number)
745 Fort Street, 10th Floor, Honolulu, Hawaii 96813
(Address of principal executive office)
Registrant's telephone number, including area code 808-524-0900
Not Applicable
(Former name or former address, if changed since last report)
Page 1 of 4 sequentially numbered pages
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS
Effective February 16, 1999, Charles E. McGee tendered his resignation as
a director of The Castle Group, Inc.'s board of directors.
Mr. McGee did not have any disagreements with the Company relating to any
of the Company's operations, policies or practices.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
( c) Exhibits furnished in accordance with the provisions of Item
601 of Regulation S-B.
EXHIBIT INDEX
Item No. Description Page
_________ ____________________________________ ________
16.3 Letter from Charles E. McGee 4
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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 CASTLE GROUP, INC.
(Registrant)
Date July 21, 1999 /s/ Michael S. Nitta
---------------------------------
Chief Financial Officer and
Vice President Finance
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February 16, 1999
The Castle Group, Inc.
745 Fort Street
Tenth Floor
Honolulu, Hawaii 96813
Gentlemen:
I hereby inform you that, as of this date, I am resigning my position as a
member of the Board of Directors of The Castle Group, Inc.
Respectfully,
/s/ Charles E. McGee
Charles E. McGee
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