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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported) February 21, 2001
(February 16, 2001)
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GUINNESS TELLI-PHONE CORPORATION
(Exact name of registrant as specified in its charter)
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Nevada
(State or other jurisdiction of incorporation)
000-25632 68-0310550
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(Commission File Number) (IRS Employer Identification No.)
655 Redwood Hwy., #111, Mill Valley, California 94941
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (415) 389-9442
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(Former name or former address, if changed since last report)
ITEM 5. APPOINTMENT OF LAW FIRM
Effective February 2, 2001, the Registrant retained the law firm of
Senn Palumbo Meulemans to replace its former securities attorney, Jody
Walker. Senn Palumbo Meulemans' offices in Irvine, California will be
primarily responsible for the Registrant's corporate and securities matters.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTOR
On February 16, 2001, Mr. Arthur Korn tendered his resignation to
the Registrant of his position as a member of the board of directors of the
Registrant, and as Chief Financial Officer of the Registrant. The Registrant
believes that there was no disagreement by Mr. Korn with any of the
Registrant's operations, policies, or practices. The Board of Registrant has
not yet appointed any individual to replace the vacancy left on the Board by
Mr. Korn, however, Mr. Lawrence A. Guinness has been appointed to act as
interim Chief Financial Officer for the Registrant. A copy of Mr. Korn's
letter of resignation is included herewith.
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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 thereunto duly authorized.
Dated: February 21, 2001 GUINNESS TELLI-PHONE CORPORATION
/s/ LAWRENCE A. GUINNESS
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By: Lawrence A. Guinness
Its: Chief Executive Officer, Chief
Financial Officer, Director
ARTHUR KORN, CPA
402 HUMMINGBIRD PLACE
CLAYTON, CA 94517
February 16, 2001
Lawrence Guinness
Guinness Telli*Phone Corporation
655 Redwood Highway #111
Mill Valley, CA 94941
Dear Lawrie:
I have finally reached my long term goal of retirement. Accordingly,
this is to inform you of my resignation, effectively immediately, as chief
financial officer and as a director of Guinness Telli*Phone Corporation. I have
enjoyed our long relationship but, as you can see, I will no longer be able to
serve the Company. I have no disagreements with the Company on any matter
relating to Guinness Telli*Phone Corporation's operations, policies or
practices. I wish you much success in your endeavors to make the Company a
thriving one.
Sincerely,
/s/ ARTHUR KORN
Arthur Korn
Cc: Dixie Tanner
Secretary