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 DECEMBER 18, 2008 _________________ Date of Report (Date of earliest event reported) GENEVA RESOURCES, INC. ______________________ (Exact name of registrant as specified in its charter) NEVADA 0-32593 98-0441019 ______ _______ __________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2533 N. CARSON STREET, SUITE 125 CARSON CITY, NEVADA 89706 89706 __________________________ _____ (Address of principal executive offices) (Zip Code) (775) 348-9330 ______________ Registrant's telephone number, including area code N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) __________ SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS Effective on December 18, 2008, the Board of Directors (the "Board") of Geneva Resources, Inc., a Nevada corporation (the "Company") accepted the resignation of Stephen Jewett dated December 18, 2008 as a member of the Board of Directors of the Company. There were no disagreements or disputes between the Company and Mr. Jewett. Therefore, the Board of Directors remains comprised of Marcus Johnson, D. Bruce Horton and Bertrand Taquet. SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (A) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED. Not applicable. (B) PRO FORMA FINANCIAL INFORMATION. Not applicable. (C) SHELL COMPANY TRANSACTION. Not applicable. (D) EXHIBITS. Not applicable. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GENEVA RESOURCES, INC. DATE: DECEMBER 22, 2008. /s/ MARCUS JOHNSON ________________________________________ NAME: MARCUS JOHNSON TITLE: PRESIDENT/CHIEF EXECUTIVE OFFICER __________