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 of 1934
Date of Report (Date of earliest event reported): September 10, 2008
GOLDEN KEY INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 333-142037 33-0944402
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification Number)
119 11th Street, Fort McLeod, Alberta, Canada T0L 0Z0
(Address of Principal Executive Offices, Zip Code)
(403) 553-2840
(Registrant's telephone number, including area code)
3113 Goldsmith St., San Diego, CA 92106
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425).
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12).
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b)).
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c)).
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS
On September 10, 2008, we received the resignation of Norm Blair, our sole
officer and director.
On September 10, 2008, the company announced that its Board of Directors (the
"Board") has appointed Robert Blair as president, secretary, treasurer, chief
executive officer, chief financial officer and sole director of our company. Mr.
Blair will hold his positions until a successor is appointed or until his
earlier resignation or removal.
From 1998 to current date, Mr. Robert Blair is retired. From 1972 to 1998, Mr.
Blair served as direct representative for 26 years with Hostess Foods Ltd., a
division of Kraft Foods Ltd, where he built the sales and shipping divisions of
Hostess Foods in the provinces of Newfoundland and British Columbia, Canada.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Golden Key International, Inc.
Date: September 12, 2008 By: /s/ Robert Blair
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Robert Blair, President
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