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      D.C. 20549</strong></font></div>
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      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CURRENT
      REPORT </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: -27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of
      1934</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Date
      of Report: September 11, 2006</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong>Golden
      Eagle International, Inc.</strong></font></div>
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      of
      small business issuer as specified in its charter)</font></div>
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              </td>
              <td width="2%">&#160;</td>
              <td align="left" valign="top" width="10%" style="border-bottom: black thin solid;">
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              </td>
              <td width="2%">&#160;</td>
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              </td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">State
                  of </font></div>
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                  File</font></div>
              </td>
              <td width="2%">&#160;</td>
              <td align="left" valign="top" width="13%" style="border-bottom: #ffffff thin solid;">
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                  Employer </font></div>
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              </td>
              <td width="2%">&#160;</td>
              <td align="left" valign="top" width="10%" style="border-bottom: #ffffff thin solid;">
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              </td>
              <td width="2%">&#160;</td>
              <td align="left" valign="top" width="13%" style="border-bottom: #ffffff thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Identification
                  No.</font></div>
              </td>
            </tr>

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      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>9661
      South 700 East, Salt Lake City, Utah 84070</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Address
      of principal executive offices</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(801)
      619-9320</font></div>
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      number, including</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Area
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>8040
      South Kolb Road, Tucson, Arizona 85706 </u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Former
      name or former address if changed since last report</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br>&#160;</div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      5.02 Departure of Directors or Principal Officers; Election of Directors;
      Appointment of Principal Officers</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      September 11, 2006, the Board of Directors of Golden Eagle International, Inc.
      (hereafter referred to as &#8220;we&#8221; or &#8220;our&#8221; or &#8220;Golden Eagle&#8221;), voted whether to:
      (a) ratify and approve the termination of Terry C. Turner as our President,
      Chief Executive Officer and Chairman of the Board during our Board Meeting
      held
      on August 24, 2006 and the assumption of those offices by H.E. Dunham, which
      motion failed to be ratified or approved; and (b) approve and clarify Terry
      C.
      Turner&#8217;s removal as President, Chief Executive Officer and Chairman of the Board
      and all other officer and employee positions with Golden Eagle as of the date
      of
      the Board Meeting, September 11, 2006, which motion failed to be approved.
      In
      light of the failure of those motions, Terry C. Turner was never terminated
      as
      our President, Chief Executive Officer, and Chairman of the Board, and H.E.
      Dunham was never appointed to those positions during our August 24, 2006 Board
      Meeting. As such, Terry C. Turner continues to serve us as President, Chief
      Executive Officer, and Chairman of the Board. The Board of Directors concluded
      by majority consensus that a reasonable misunderstanding took place during
      the
      August 24, 2006 Board Meeting that led to the confusion discussed in our Form
      8-K disclosure of September 7, 2006. H.E. &#8220;Gene&#8221; Dunham continues to serve as
      our Chief Operating Officer, Acting Chief Financial Officer, and as a member
      of
      our Board. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.01 </strong></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Other
      Events </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Office
      Relocation from Tucson, Arizona to Salt Lake City, Utah</em></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">From
      August 28, 2006 to September 13, 2006 are offices had been located at 8040
      South
      Kolb Road, Tucson, Arizona, but prior to that they had been located at 9661
      South 700 East, Salt Lake City, Utah 84070. On September 11, 2006, our Board
      of
      Directors, by majority vote, approved our closure of the Tucson offices and
      relocation back to our previous office space at 9661 South 700 East, Salt Lake
      City, Utah 84070. Effective September 15, 2006, we will have re-occupied our
      offices in Salt Lake City, Utah, which encompass three executive offices, a
      foyer/waiting area, a small conference room and a file storage area totaling
      approximately 1,200 square feet. Our offices in Salt Lake City, Utah are
      sufficient for our needs. Effective September 12, 2006, our telephone number
      will once again be: (801) 619-9320 and effective Monday, September 18, 2006
      our
      facsimile telephone number will once again be: (801) 619-1747. Our rent payment
      for this office space is $1,451 per month.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Federal
      District Court Action Filed by Terry Turner against us and Directors Kevin
      K.
      Pfeffer, H.E. Dunham, and William A. Jacobs. Voluntary dismissal of Golden
      Eagle
      as a defendant.</em></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      previously disclosed in our Form 8-K dated September 7, 2006, on September
      1,
      2006, Terry C. Turner (&#8220;the Plaintiff&#8221;) filed an action against us, Kevin K.
      Pfeffer, H.E. Dunham, and William A. Jacobs (&#8220;the Defendants&#8221;) in the United
      States District Court for the District of Utah (&#8220;the Court&#8221;), </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Terry
      C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham
      and
      William A. Jacobs</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      Civil
      Action No.2:06-cv-00738-TC (D. Utah, Complaint Filed Sept. 1, 2006).
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      September 12, 2006, the Plaintiff&#160;filed a motion voluntarily dismissing
      Golden Eagle as a defendant; on September 13, 2006, the Court granted
      Plaintiff&#8217;s motion and dismissed Golden Eagle from the lawsuit. The Court
      postponed a Preliminary Injunction hearing on September 13, 2006 since many
      of
      the issues addressed in Plaintiff&#8217;s Complaint had been resolved; however,
      Plaintiff may seek a Preliminary Injunction hearing from the Court at a later
      date. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      caused this report to be signed on its behalf by the undersigned, thereunto
      duly
      authorized, on the thirteenth day of September 2006.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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      <table align="center" bgcolor="#ffffff" border="0" cellpadding="0" cellspacing="0" width="100%">

          <tr valign="top" bgcolor="#ffffff">
            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: "><strong>Golden
              Eagle International, Inc.</strong></font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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          <tr valign="top" bgcolor="#ffffff">
            <td>&#160;</td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Terry
              C.
              Turner<font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt" size="3">&#160;</font></font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td colspan="2"><font style="FONT-FAMILY: " size="1">&#160;</font></td>
            <td align="left">
              <hr style="COLOR: black" align="left" noshade size="2" width="80%"><font size="2">President,
              Chief Executive Officer &amp; Chairman of the
              Board</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Title&#160;</font></td>
          </tr>

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{"company-data": {"conformed-name": "GOLDEN EAGLE INTERNATIONAL INC", "cik": "0000869531", "assigned-sic": "1000", "irs-number": "841116515", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-23726", "film-number": "061089578"}, "business-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D1", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020", "phone": "8016199320"}, "mail-address": {"street1": "12401 SOUTH 450 EAST", "street2": "BLDG D1", "city": "SALT LAKE CITY", "state": "UT", "zip": "84020"}, "former-company": {"former-conformed-name": "BENEFICIAL CAPITAL FINANCIAL SERVICES CORP", "date-changed": "19940329"}}
UNITED
      STATES
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 11, 2006
Golden
      Eagle International, Inc.
(Name
      of
      small business issuer as specified in its charter)
Colorado
0-23726
84-1116515
State
                  of
Commission
                  File
IRS
                  Employer
Incorporation
Number
Identification
                  No.
9661
      South 700 East, Salt Lake City, Utah 84070
Address
      of principal executive offices
(801)
      619-9320
Telephone
      number, including
Area
      code
8040
      South Kolb Road, Tucson, Arizona 85706
Former
      name or former address if changed since last report
Item
      5.02 Departure of Directors or Principal Officers; Election of Directors;
      Appointment of Principal Officers
On
      September 11, 2006, the Board of Directors of Golden Eagle International, Inc.
      (hereafter referred to as "we" or "our" or "Golden Eagle"), voted whether to:
      (a) ratify and approve the termination of Terry C. Turner as our President,
      Chief Executive Officer and Chairman of the Board during our Board Meeting
      held
      on August 24, 2006 and the assumption of those offices by H.E. Dunham, which
      motion failed to be ratified or approved; and (b) approve and clarify Terry
      C.
      Turner's removal as President, Chief Executive Officer and Chairman of the Board
      and all other officer and employee positions with Golden Eagle as of the date
      of
      the Board Meeting, September 11, 2006, which motion failed to be approved.
      In
      light of the failure of those motions, Terry C. Turner was never terminated
      as
      our President, Chief Executive Officer, and Chairman of the Board, and H.E.
      Dunham was never appointed to those positions during our August 24, 2006 Board
      Meeting. As such, Terry C. Turner continues to serve us as President, Chief
      Executive Officer, and Chairman of the Board. The Board of Directors concluded
      by majority consensus that a reasonable misunderstanding took place during
      the
      August 24, 2006 Board Meeting that led to the confusion discussed in our Form
      8-K disclosure of September 7, 2006. H.E. "Gene" Dunham continues to serve as
      our Chief Operating Officer, Acting Chief Financial Officer, and as a member
      of
      our Board.
Item
      8.01
Other
      Events
Office
      Relocation from Tucson, Arizona to Salt Lake City, Utah
From
      August 28, 2006 to September 13, 2006 are offices had been located at 8040
      South
      Kolb Road, Tucson, Arizona, but prior to that they had been located at 9661
      South 700 East, Salt Lake City, Utah 84070. On September 11, 2006, our Board
      of
      Directors, by majority vote, approved our closure of the Tucson offices and
      relocation back to our previous office space at 9661 South 700 East, Salt Lake
      City, Utah 84070. Effective September 15, 2006, we will have re-occupied our
      offices in Salt Lake City, Utah, which encompass three executive offices, a
      foyer/waiting area, a small conference room and a file storage area totaling
      approximately 1,200 square feet. Our offices in Salt Lake City, Utah are
      sufficient for our needs. Effective September 12, 2006, our telephone number
      will once again be: (801) 619-9320 and effective Monday, September 18, 2006
      our
      facsimile telephone number will once again be: (801) 619-1747. Our rent payment
      for this office space is $1,451 per month.
Federal
      District Court Action Filed by Terry Turner against us and Directors Kevin
      K.
      Pfeffer, H.E. Dunham, and William A. Jacobs. Voluntary dismissal of Golden
      Eagle
      as a defendant.
As
      previously disclosed in our Form 8-K dated September 7, 2006, on September
      1,
      2006, Terry C. Turner ("the Plaintiff") filed an action against us, Kevin K.
      Pfeffer, H.E. Dunham, and William A. Jacobs ("the Defendants") in the United
      States District Court for the District of Utah ("the Court"),
Terry
      C. Turner v. Golden Eagle International, Inc., Kevin K. Pfeffer, H.E. Dunham
      and
      William A. Jacobs
,
      Civil
      Action No.2:06-cv-00738-TC (D. Utah, Complaint Filed Sept. 1, 2006).
On
      September 12, 2006, the Plaintiff filed a motion voluntarily dismissing
      Golden Eagle as a defendant; on September 13, 2006, the Court granted
      Plaintiff's motion and dismissed Golden Eagle from the lawsuit. The Court
      postponed a Preliminary Injunction hearing on September 13, 2006 since many
      of
      the issues addressed in Plaintiff's Complaint had been resolved; however,
      Plaintiff may seek a Preliminary Injunction hearing from the Court at a later
      date.
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      caused this report to be signed on its behalf by the undersigned, thereunto
      duly
      authorized, on the thirteenth day of September 2006.
Golden
              Eagle International, Inc.
By:
/s/ Terry
              C.
              Turner
President,
              Chief Executive Officer & Chairman of the
              Board
Title