UNITED STATES
               SECURITIES AND EXCHANGE COMMISSION
                      Washington, DC 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)
JANUARY 22, 1999
                                
                                
                                
                                
                                
                                
                                
                                
                                
                   INTEGRATED CARBONICS CORP.
     (Exact name of registrant as specified in its charter)
                                
                                
                                
                                
                                
                                

Nevada                000-24723                    43-163270
(State of             (Commission           (I.R.S. Employer
organization)         File Number)       Identification No.)

750 W. Pender St., Suite 804, Vancouver, BC Canada V6C 2T8
(Address of principal executive offices)

Registrant's telephone number, including area code (604) 682-8445

Registrant's Agent: Daniel G. Chapman, Esq., 1600 E. Desert Inn
Rd. #102, Las Vegas, NV 89109, (702) 732-2253

ITEM 5.   OTHER EVENTS

On  January  22,  1999, the Company announced the appointment  of
Mario Aiello as President following the unexpected resignation of
James  Dade  Fawcett.  Mr.  Fawcett  resigned  his  position  for
immediate  health reasons, though he remains an active member  of
the Company's board. Mr. Fawcett will also continue as an advisor
lending   his  expertise  in  matters  concerning  the  Company's
operations in China.

Mr.  Aiello  is  currently a director  of  the  Company,  and  is
responsible for Business Development. He will continue to fulfill
this  role along with his new responsibilities as President.  Mr.
Aiello  has  spent  the  past 15 years developing  financing  and
administrative  plans for both private and public companies,  and
has   been  involved  directly  in  securing  the  financing  and
corporate development of many of them.
                                
                           SIGNATURES

Pursuant  to the requirements of the Securities Exchange  Act  of
1934,  the Registrant has duly caused this registration statement
to  be  signed  on its behalf by the undersigned, thereunto  duly
authorized.
                           
                           
                           
                           Integrated Carbonics Corp.
                           
                           
                           
                           By:  /s/ Robert Tyson
                              Robert Tyson,
                              Vice President, Corporate
                              Communications