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 of1934 Date of Report: August 7, 1997 COMMISSION FILE NUMBER: 0-19064 NEMDACO, INC. ---------------------------------------------------- Exact name of Registrant as specified in its charter Colorado 84-1027731 -------- ---------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 18535 Devonshire Street, Number 360, Northridge , California 91325 Address of principal executive offices Zip Code Registrant's telephone number, including area code: (818) 884-4770 Former name, former address and former fiscal year, if changed since last report: 9 Buckskin Road, Bell Canyon, California 91307 ITEM 6: NOTICE REGARDING CHANGE IN THE BOARD OF DIRECTORS OF THE COMPANY. The Company advises that Jeff R. Bender has resigned as Chairman and Member of the Board of Directors for business and personal health reasons as of July 16, 1997. Mr. Bender is to remain on the Board of Directors of the Nemdaco subsidiaries and Nemdaco China Ventures, Inc. Mr. Bender has been replaced as Chairman of the Board by William Daniel Dane. Mr. Dane has been a Board Member and President of the Company since December of 1996. The vacancy created by Mr. Benders resignation has been filled by the appointment of the Companys CFO, Mr. Thomas D. Siciliano, Jr. ITEM 7: FINANCIAL STATEMENTS and EXHIBITS: Copy of Mr. Benders resignation SIGNATURES In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereto duly authorized. NEMDACO, INC. (Registrant) /S/ William Daniel Dane By: William Daniel Dane Chairman of the Board of Directors Date: August 7, 1997 JEFF R BENDER 4322 Woodlake Drive Bakersfield, CA 93309 NEMDACO, INC. July 16, 1997 18535 Devonshire St. # 360 Northridge, CA 91325 Effective this date, please record my resignation as a Director of Nemdaco, Inc.. Sincerely, Jeff R. Bender cc: Mr. W. Daniel Dane, President and Director Analise Cross, Secretary and Director Michael Littman, Corporate Counsel Thomas Siciliano, CFO