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



                                 April 22, 2005
                                (Date of report)


                             RESOLVE STAFFING, INC.
             (Exact Name of Registrant as Specified in its Charter)


                            Nevada 0-29485 33-0850639
       (State of Incorporation) (Commission File Number) (IRS Employer ID)


                                 3235 Omni Drive
                              Cincinnati, OH 45245
                    (Address of Principal Executive Offices)

                                 (800) 894-4250
              (Registrant's telephone number, including area code)




ITEM 5. Change in Registrant's Directors

On April 21, 2005, the board of directors of Resolve Staffing  appointed William
Walton as director of the Company. Mr. Walton is not party to any arrangement or
understanding  with any person  pursuant to which Mr.  Walton was  selected as a
director;  nor  is  Mr.  Walton  a  party  to  any  transaction,  or  series  of
transactions,  required to be  disclosed  pursuant to Item 404(a) of  Regulation
S-K.

Mr. Walton was not appointed to serve on any  committees of the Company's  Board
of  Directors.  Mr.  Walton may be  appointed to one or more  committees  of the
Company's  Board of  Directors in the future,  at which point the Company  shall
amend this form 8-K to disclose each such appointment  within four business days
of such appointment.


                                   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.

RESOLVE STAFFING, INC.

By: /s/ Ronald Heineman


- ----------------------
CEO

Dated: April 21, 2005


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