-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 RoePte2tIoK6PqjLiXG3UGnqz+nB13jLXmSdIn8SfdTkfe40vb7jwK/ij+q4aIkC
 1tc+OYHl1t4T/MDFh+A4Mw==

<SEC-DOCUMENT>0001001277-08-000044.txt : 20080423
<SEC-HEADER>0001001277-08-000044.hdr.sgml : 20080423
<ACCEPTANCE-DATETIME>20080423195523
ACCESSION NUMBER:		0001001277-08-000044
CONFORMED SUBMISSION TYPE:	3/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080101
FILED AS OF DATE:		20080423
DATE AS OF CHANGE:		20080423

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Brown Joan Yvonne
		CENTRAL INDEX KEY:			0001422234

	FILING VALUES:
		FORM TYPE:		3/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22905
		FILM NUMBER:		08772814

	BUSINESS ADDRESS:	
		BUSINESS PHONE:		775-853-4919

	MAIL ADDRESS:	
		STREET 1:		C/O GOLDEN PHOENIX MINERALS, INC.
		STREET 2:		1675 EAST PRATER WAY, #102
		CITY:			SPARKS
		STATE:			NV
		ZIP:			89434

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLDEN PHOENIX MINERALS INC /MN/
		CENTRAL INDEX KEY:			0001042784
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				411878178
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		1675 E. PRATER WAY,
		STREET 2:		SUITE 102
		CITY:			SPARKS
		STATE:			NV
		ZIP:			89434
		BUSINESS PHONE:		7758534919

	MAIL ADDRESS:	
		STREET 1:		1675 E. PRATER WAY,
		STREET 2:		SUITE 102
		CITY:			SPARKS
		STATE:			NV
		ZIP:			89434
</SEC-HEADER>
<DOCUMENT>
<TYPE>3/A
<SEQUENCE>1
<FILENAME>for010108_ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0202</schemaVersion>

    <documentType>3/A</documentType>

    <periodOfReport>2008-01-01</periodOfReport>

    <dateOfOriginalSubmission>2007-12-28</dateOfOriginalSubmission>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001042784</issuerCik>
        <issuerName>GOLDEN PHOENIX MINERALS INC /MN/</issuerName>
        <issuerTradingSymbol>GPXM</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001422234</rptOwnerCik>
            <rptOwnerName>Brown Joan Yvonne</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O GOLDEN PHOENIX MINERALS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>1675 EAST PRATER WAY, #102</rptOwnerStreet2>
            <rptOwnerCity>SPARKS</rptOwnerCity>
            <rptOwnerState>NV</rptOwnerState>
            <rptOwnerZipCode>89434</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>No securities are beneficially owned</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">This Amendment is being filed to correct the &quot;Date of Event Requiring Statement&quot; disclosed in item 2 of the original report
 filed December 28, 2007.  The Reporting Person became a Director of the Issuer effective January 1, 2008.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Joan Y. Brown</signatureName>
        <signatureDate>2008-04-22</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----