Attached files
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 (Date of earliest event reported) May 5, 2011
AMERICAN MINING CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-52403
(Commission File Number)
20-3373669
(IRS Employer Identification No.)
3044 BLOOR STREET W, SUITE 1440, TORONTO, ONTARIO M8X 2Y8
(Address of principal executive offices and Zip Code)
(647) 456-9521
(Registrant's telephone number, including area code)
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:
[ ] 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))
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR
CHANGE OF NAME
Effective May 5, 2011, the Articles of Incorporation of the Registrant were
amended to change the name of the Registrant to American Mining Corporation.
The amendment was effected under Section 92A.180 of the Nevada Revised Statutes,
Chapter 92A, and as such, did not require the approval of the Registrant's
stockholders.
AMENDMENT OF BYLAWS
Pursuant to the authority granted to the directors of the Registrant by the
Articles of Incorporation, the Registrant's board of directors amended the
Bylaws of the Registrant effective May 5, 2011, as follows:
Article III, section 01, which required the offices of president and secretary
to be held by different persons if the company had more than one director. The
amended provision provides that any office may be held by the same person.
A copy of the Amended and Restated Bylaws of the Registrant is filed herewith as
Exhibit 3.2 and is incorporated herein by reference.
ITEM 8.01 OTHER EVENTS
Effective May 5, 2011, the Company's trading symbol on the OTCQB, operated by
OTC Markets Group Inc., was changed to AMCM.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
EXHIBITS
3.1 Amended and Restated Bylaws of American Mining Corporation
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.
AMERICAN MINING CORPORATION
/s/ Thomas Mills
Thomas Mills, President & CEO
Date: May 9, 201