6-K 1 pacificbooker6kmar172008.htm PACIFIC BOOKER FORM 6-K Pacific Booker 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

            

FORM 6-K


REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934


For the Period   March 2008                      File No.    001-33649


Pacific Booker Minerals Inc.

(Name of Registrant)


#1702 – 1166 Alberni Street, Vancouver, B.C. V6E 3Z3                   

(Address of principal executive offices)


1.

Notice of Change of Auditor

2.

Letter from Former Auditor

3.

Letter from Successor Auditor


Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.     


FORM 20-F XXX

FORM 40-F ____


Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.     

Yes _____

No XXX

SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.


Pacific Booker Minerals Inc.

(Registrant)



Dated: March 18, 2008

By:   /s/  Gregory Anderson

Gregory Anderson,

CEO and Director









PACIFIC BOOKER MINERALS INC.
(the “Company”)

NOTICE OF CHANGE OF AUDITOR

The Company has changed its auditor from Davidson & Co., Chartered Accountants, 1200 - 609 Granville Street, Vancouver, B.C. V7Y 1 G6 to Cinnamon Jang Willougby, Chartered Accountants, Metrotown II, 900 - 4720 Kingway, Burnaby, B.C. V5H 4N2 effective the 18th day of February, 2008.

The Company’s former auditor has resigned and the appointment of the successor auditor has been approved by the Company’s audit committee.

There were no reservations in the former auditor’s reports for the audits of the Company’s two most recent completed fiscal years, nor for any period subsequent to April 9, 2007, the most recently completed period for which an audit report was issued by the former auditor, to February 18, 2008.

There are no reportable events between the Company and the former auditor.

The reporting package, comprising this Notice and letters of the former and new auditors has been reviewed by the Company’s Audit Committee and Board of directors prior to submission of same to the Regulatory Authorities.

PACIFIC BOOKER MINERALS INC.

Per:

“John Plourde”

Authorized Signatory









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