International Tech Corp – ‘8-K’ for 2/22/02

On:  Monday, 4/1/02   ·   For:  2/22/02   ·   Accession #:  1168460-2-23   ·   File #:  333-49468

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Current Report   —   Form 8-K
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Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Curr Rept                                              2     10K 

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8-K
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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) February 22, 2002  

International Tech. Corp. 
------------------------------------------- 
(Exact name of registrant as specified in its charter)

Nevada                                333-49468             95-4811167          
--------------------------------      ------------          ----------------    
(State or other jurisdiction         (Commission             (IRS Employer      
   of incorporation)                File Number)         Identification No.)

301 N. Mission #301                                                             
Fallbrook, California                                            92028          
----------------------------------------                       ----------       
(Address of principal executive offices)                       (Zip Code)       

Registrant's telephone number, including area code (760) 451-9330               
                                    --------------
341 Promontory Drive West, Newport Beach, CA 92660-7329                         
------------------------------------------------------------------------------- 
 (Former name or former address, if changed since last report)

Item 5.  Other Events                                                           

Due to the death of the company's president and director, Roy E. Nelson, the    
board of directors on February 22, 2002 appointed Tempest Storm as president    
and director of the company.                                                    

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ITEM 7.   FINANCIAL STATEMENTS AND EXHIBITS.                                    

a.      Not applicable                

b.      Not applicable                

c.      Exhibits.                     

7.1 Resolution of the Board of Directors of International Tech. Corp.           

  SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, as amended, the     
Registrant has duly caused this report to be signed on its behalf by the        
undersigned hereunto duly authorized.                                           

Dated: April 1, 2002                                                            

International Tech. Corp.                                                       

By: Tempest Storm                                                               
--------------                                                        
Tempest Storm, President                                              

<EXHIBIT>                                                                       
Exhibit 7.1                                                                     

RESOLUTION OF THE BOARD OF DIRECTORS                                            
  OF International Tech. Corp.
  A Nevada corporation
Pursuant to the laws of the state of Nevada and the By-Laws of        
International Tech. Corp., the Board of Directors of International Tech. Corp.  
herewith adopt the following Resolution, without the necessity of a Board of    
Director's Meeting:                                                             
  RESOLVED, that the corporation hereby fills the vacancy of the office of
President and Director of the corporation occasioned by the death of Roy Nelson 
as follows:                                                                     
Tempest Storm is hereby appointed president and director of the       
corporation, to serve until the election of directors.                          
FURTHER RESOLVED, that the corporation is authorized to proceed with a
request for a quotation of its securities on the over-the-counter bulletin      
board, and authorizes its attorney, Kenneth G. Eade, to do whatever is          
necessary to accomplish this.                                                   
FURTHER RESOLVED, that Kenneth G. Eade is hereby formerly employed as 
securities counsel for the company, pursuant to the attached retainer           
agreement.                                                                      
   The undersigned directors hereby adopt this resolution as of the 22nd day
of February, 2002.                                                              
                            ____________________________
                EDWARD E. NELSON

                            ____________________________
            JAY STARLING

Dates Referenced Herein

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on:		4/1/02		2					None on these Dates
For Period End:		2/22/02		1
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