-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NjAo7zBg9nKfVSBZPVLM6KCtyOvJN19lscPS32NXarHpdTxIbwB96twfE4+q6y3f oBCaEZ+B41JehWnlvHwMhw== 0000098618-97-000004.txt : 19970929 0000098618-97-000004.hdr.sgml : 19970929 ACCESSION NUMBER: 0000098618-97-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970926 ITEM INFORMATION: FILED AS OF DATE: 19970926 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALANCO ENVIRONMENTAL RESOURCES CORP CENTRAL INDEX KEY: 0000098618 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL & COMMERCIAL FANS & BLOWERS & AIR PURIFYING EQUIP [3564] IRS NUMBER: 860220694 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-09347 FILM NUMBER: 97686147 BUSINESS ADDRESS: STREET 1: 15900 N 78TH ST STREET 2: SUITE 101 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: 602-607-1010 MAIL ADDRESS: STREET 1: 15900 N 78TH ST STREET 2: SUITE 101 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 FORMER COMPANY: FORMER CONFORMED NAME: ALANCO RESOURCES CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ALANCO LTD DATE OF NAME CHANGE: 19901004 FORMER COMPANY: FORMER CONFORMED NAME: TOMBSTONE MINERAL RESERVES INC DATE OF NAME CHANGE: 19801106 8-K 1 As filed with the Securities and Exchange Commission on September 26, 1997 ========================================================================== 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: September 26, 1997 ALANCO ENVIRONMENTAL RESOURCES CORPORATION ------------------------------------------------ (Exact name of Registrant as specified in its charter) ARIZONA 86-0220694 -------------- -------------- (State of Incorporation) (I.R.S. Employer ID No.) 15900 N. 78th Street, Suite 101, Scottsdale, Arizona 85260 ------------------------------------------------------------- (Address of Principal Offices) Edward J. Maley Alanco Environmental Resources Corporation 15900 N. 78th Street, Suite 101 Scottsdale, Arizona 85260 --------------------------- (Name and address of Agent for Service) (602) 607-1010 ---------------- (Telephone number, including area code of Agent for Service) ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. On September 22, 1997, the Company received notice from Wang Yee (Sammy) Lin resigning as a Director of Alanco Environmental Resources Corporation, and citing disagreement and conflict with policies and actions taken by the Company's Board of Directors. Mr. Lin remains as Chairman, President and Chief Executive Officer of Alanco Environmental Technology (Beijing) Co. Ltd., the Company's wholly owned subsidiary incorporated in China. 698 William Bliss Drive New Milford, New Jersey 07646 Tel: (201) 261-3035 Fax: (201) 599-9763 September 20, 1997 Mr. Dennis Schlegel Chairman of the Board of Directors Alanco Environmental Resources Corporation 15900 N. 78th Street Scottsdale, AZ 85260 Dear Sir: I find that I am increasingly in disagreement and conflict with the policies and actions of Alanco's current management, namely the Board of Directors as it has taken over the control of the Company. This has become so professionally unacceptable that I no longer wish to be associated with this Board, its decisions, or its proposed slate of Directors for the upcoming Shareholder's Meeting. I hereby resign effective immediately as a Director of Alanco Environmental Resources Corporation. I regret that I will, by this action, no longer be able to serve the best interest of the Shareholders as a Director. Yours truly, /s/ Sammy Lin ------------------------- Wang Yee (Sammy) Lin SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly cause this report to be signed on its behalf by the undersigned thereunder duly authorized. ALANCO ENVIRONMENTAL RESOURCES CORPORATION ---------------------- Registrant /s/ John E. Haggar ------------------------- John E. Haggar Chief Executive Officer Date: 9/26/97 -----END PRIVACY-ENHANCED MESSAGE-----