UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
___________
FORM
8 - K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
Date
of
Report (Date of earliest event reported): July 29, 2005
___________
METALLINE
MINING COMPANY
(Exact
name of registrant as specified in its charter)
|
Nevada
|
000-27667
|
91-1766677
|
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(I.R.S.
Employer
|
|
incorporation
or organization)
|
|
Identification
No.)
|
1330
E. Margaret Avenue, Coeur d'Alene, Idaho 83815
(Address
of principal executive offices) (Zip Code)
(208)
665-2002
(Registrant's
telephone number, including area code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INFORMATION
TO BE INCLUDED IN THE REPORT
|
Item
5.02.
|
Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers.
|
(d) The
board
of directors (the "Board") of Metalline Mining Company (the "Company")
previously reported in a Current Report on Form 8-K filed August 1, 2005
that on
July 29, 2005 the Board had increased the number of Directors on the Board
to
five and appointed three individuals to serve as members of the Board. The
Company has subsequently determined that such actions were not in compliance
with the Bylaws of the Company and were therefore not effective.
On
September 8, 2005 the Board appointed Wesley A. Pomeroy to serve as a member
of
the Board for a term ending at the annual meeting of shareholders in 2006.
Mr.
Pomeroy was recommended to the Board by Merlin D. Bingham, President of the
Company. The text of the press release issued by the Company regarding the
appointment of Mr. Pomeroy is attached hereto as Exhibit 99.1 to this report
and
incorporated by reference herein.
Item
9.01. Financial Statements and Exhibits.
(c)
The
following exhibit is filed herewith:
Exhibit
No.
Exhibit
Description
99.1
Press
release text of Metalline Mining Company dated September 9,
2005.
S
I G N A T U R E
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 thereunto
duly authorized.
METALLINE
MINING COMPANY
(Registrant)
September
9, 2005
By:
/s/ Merlin D. Bingham
Date
Merlin
D. Bingham
President