UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 15-12(G) / AMENDMENT #1 REQUEST TO AMEND THE FORM 15-12(g) FILED ON MARCH 21, 2005 AND WITHDRAW THE CERTIFICATION OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES ACT OF 1934. Commission File Number 000-29219 --------- LEGALPLAY ENTERTAINMENT INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Suite 201, 1166 Alberni Street Vancouver, British Columbia (778) 863-2961 CANADA V6E 3Z3 - ----------------------------------------- ------------------------------------ (Address, including zip code of principal (Telephone number, including area executive offices) code, of principal executive offices) COMMON STOCK -------------------------------------------------------- (Title of each class of securities covered by this Form) --------------------------------------------------------------------------- (Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains) Pursuant to the requirements of the Securities Exchange Act of 1934, LEGALPLAY ENTERTAINMENT INC. has caused this amendment to the certification/notice to be signed on its' behalf by the undersigned duly authorized person. June 17, 2005 /s/ Cecil Morris - ---------------------------- ----------------------------- Date By: Cecil Morris, President