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Marlow

09/19/05 9:49 PM

#216 RE: maninfla #215

UNQT ..your thoughts on this Sir? another GMCI iyo? Im thinkin
of throwin a little at it...

TIA
MAr
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XV19

09/22/05 8:56 AM

#217 RE: maninfla #215

Form 8-K for S3 INVESTMENT COMPANY, INC.

21-Sep-2005

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer

On September 15, 2005, the Company accepted the resignation from Dennis Keating as a member of the Board of Directors, Audit Committee and Investment Committee effective immediately.

The Board of Directors currently has not appointed any new members to fill these vacancies created by the resignation of Mr. Keating.