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: February 4, 1999
Powerhouse Resources, Inc.
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(Exact name of registrant as specified in its charter)
Colorado 0-111546 84-0832977
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(State of other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
1764 Platte Street, Suite 200 (river side) Denver, Colorado 80202
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (303) 964-9156
Item 5. Other Events
On the 13th day of January 1999, the United States District Court Judge
signed the Stipulated Motion for Dismissal of a lawsuit brought before the Court
by Powerhouse Resources, Inc., seeking the removal of Mr. Malcolm Stone as a
Director of the Registrant. Mr. Stone agreed to resign and his letter of
resignation was duly presented to the court as an exhibit to the Motion for
Dismissal, which was granted.
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: February 4, 1999 Powerhouse Resources, Inc.
By: /s/ Dennis C. Dowd
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Dennis C. Dowd