Golden Poultry Co Inc – ‘15-12G’ on 9/5/97

As of:  Friday, 9/5/97   ·   Accession #:  931763-97-1493   ·   File #:  0-14960

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Certification of Termination of Registration of a Class of Securities   —   Form 15
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 15-12G      Termination of Duty to File                            2±     6K 

15-12G
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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:  000-14960

Golden Poultry Company, Inc.  
--------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)

244 PERIMETER CENTER PARKWAY, N.E.
ATLANTA, GA  30346
(770) 393-5000
--------------------------------------------------------------------------------
(Address, including zip code, and telephone number, including area code, of 
registrant's principal executive offices) 

Common Stock, no par value per share    
--------------------------------------------------------------------------------
(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)     [X]      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                                                                        

     Pursuant to the requirements of the Securities Exchange Act of 1934, Golden
Poultry Company, Inc. has caused this certification/notice to be signed on its  
behalf by the undersigned duly authorized person.                               

                    GOLDEN POULTRY COMPANY, INC.

DATE:  September 5, 1997            By: /s/ K.N. WHITMIRE                       
                 -----------------
            Name:  K.N. Whitmire
                      Title: Chief Executive Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘15-12G’ Filing		Date		Other Filings
Filed on:		9/5/97		DEF 14A
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