SECURITIES AND EXCHANGE COMMISSION

                     Washington, D.C.  20549

                             FORM 15

  Certification and Notice of Termination of Registration Under
     Section 12(g) of the Securities Exchange Act of 1934 or
      Suspension of Duty to File Reports Under Sections 13
        and 15(d) of the Securities Exchange Act of 1934.

                         Commission File Number 1-12422
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                        CO-COUNSEL, INC.
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     (Exact name of registrant as specified in its charter)

                   Three Riverway, Suite 1140
                    Houston, Texas 77056-1910
                         (713) 961-5552
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  (Address, including zip code, and telephone number, including
area code, of registrant's principal executive offices)

Common Stock, $.01 par value, per share; Redeemable Common Stock
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Purchase Warrants; Units consisting of one share of Common Stock 
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and one Redeemable Common Stock Purchase Warrant                  
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    (Title of each class of securities covered by this Form)

                              None
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     (Titles of all other classes of securities for which a
   duty to file reports under section 13(a) or 15(d) remains)

     Please place an X in the box(es) to designate the appropriate
rule provision(s) relied upon to terminate or suspend the duty to
file reports:

     Rule 12g-4(a)(1)(i) [ ]  Rule 12h-3(b)(1)(ii)[ ]
     Rule 12g-4(a)(1)(ii)[ ]  Rule 12h-3(b)(2)(i) [ ]
     Rule 12g-4(a)(2)(i) [ ]  Rule 12h-3(b)(2)(ii)[ ]
     Rule 12g-4(a)(2)(ii)[ ]  Rule 15d-6          [ ]
     Rule 12h-3(b)(1)(i) [X]

     Approximate number of holders of record as of the
certification or notice date:
                    1
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     Pursuant to the requirements of the Securities Exchange Act of
1934, Co-Counsel, Inc. has caused this certification/notice to be
signed on its behalf by the undersigned duly authorized person.

DATE:                              BY:/s/ LAURIN L. LADEROUTE, JR.
                                   Laurin L. Laderoute, Jr.
                                   Secretary