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); November 22, 2000. EUROPEAN AMERICAN RESOURCES, INC. (Formerly Merlin Mining Company) -------------------------------- (Exact Name of Registrant as specified in its charter) Delaware 33-3492-D 87-0443214 - -------- --------- ---------- State of Commission IRS Employer Incorporation File No. Identification No. 400 Cleveland Street, Suite #901b, Clearwater, FL 33755 ------------------------------------------------------- (Address of principal executive offices) Registrant's telephone number: (813)298-0636 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. Dated: November 30, 2000 EUROPEAN AMERICAN RESOURCES, INC. By: /s/ Barry N. Klein ------------------------------ Barry N. Klein, President/CEO Item 5 - Other Events Effective November 22, 2000 there has been a material change in the Board of Directors of the company. As per the Special Meeting of Shareholders held on November 22, 2000 the following five members comprise of the current Board of Directors: Dale M. Hendrick, P. Eng., Robert C. Bryce, P. Eng., Evan Kechayans, M. Eng., John P. Sgarlat, and Mark Beloyan. The Special Meeting was also adopted by majority vote as the Company's Annual meeting for the year 2000. For further information, please contact the Issuer at (727)298-0636.