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):  SEPTEMBER 30, 2001
                                                         ------------------



                                   E-REX, INC.
             (Exact name of registrant as specified in its charter)



              NEVADA                   O-27319                   88-0292890
        (State  or  other            (Commission              (I.R.S.  Employer
jurisdiction  of  incorporation)     File  Number)          (Identification No.)



                       11645 BISCAYNE BOULEVARD, SUITE 210
                              MIAMI, FLORIDA  33181
               (Address of principal executive officers) (zip code)



                                 (305) 895-3350
              (Registrant's telephone number, including area code)




         (Former name or former address, if changed since last report.)

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ITEM  1.          CHANGES  IN  CONTROL  OF  REGISTRANT

     Not  applicable.

ITEM  2.          ACQUISITION  OR  DISPOSITION  OF  ASSETS

     Not  applicable.

ITEM  3.          BANKRUPTCY  OR  RECEIVERSHIP

     Not  applicable

ITEM  4.          CHANGES  IN  REGISTRANT'S  CERTIFYING  ACCOUNTANT

     None.

ITEM  5.          OTHER  EVENTS

     Effective  September  30, 2001, Jeffrey M. Harvey resigned as a  Director
of  the  Company.

     At the present time, the Board of Directors is reviewing candidates to fill
the  vacancy  on  the  Board  left  by  the  resignations  of  Mr.  Harvey.

ITEM  6.          RESIGNATIONS  OF  DIRECTORS  AND  EXECUTIVE  OFFICERS

     Not  applicable.

ITEM  7.          FINANCIAL  STATEMENTS

     Not  applicable.

ITEM  8.          CHANGE  IN  FISCAL  YEAR

     Not  applicable.

EXHIBITS

     None.


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                                   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:  October  1,  2001          E-Rex,  Inc.


                                   /s/ Carl E. Dilley
                                   __________________________
                                   By:     Carl  E.  Dilley
                                   Its:    President


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