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Attachment 1
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): June 24,
2009
MINATURA
GOLD
|
Nevada
|
001-34070
|
20-8273426
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
|
402
W. Broadway, Suite 690-B
San Diego, California
|
92101
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code: (310)
755-5830
|
2514
Via De Pallon Circle
Henderson,
Nevada 89074
|
|
(Former name or former address, if changed since last report) |
Copies
of Communications to:
Stoecklein
Law Group
402
West Broadway, Suite 690
San
Diego, CA 92101
(619)
704-1310
Fax
(619) 704-1325
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))
Section
5 – Corporate Governance and Management
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointments of Principal Officers
(b) Resignation of Director
and Officers
On
June 24, 2009, Mr. Steve Causey gave the Registrant notice of his resignation
from his position as a member of the Board of Directors and as President of the
Registrant, effective immediately.
On
June 24, 2009, Ms. Gisela Stoecklein gave the Registrant notice of her
resignation from her position as Secretary of the Registrant, effective
immediately.
(c) Appointment of
Officers
Upon the resignation of Mr. Causey and
Ms. Stoecklein, the Board of Directors appointed Mr. Juan Perez to serve as the
Registrant’s President, Mr. Paul R. Dias as CEO, and appointed Mr. Bill McVey to
serve as the Registrant’s Secretary and Treasurer.
Juan
Perez – President Mr. Perez is a US citizen who has lived in Colombia for
most of his life. He was a consultant to business and government on
numerous alluvial mining and exploration projects in Colombia for over 30
years. Mr. Perez was General Manager and a Co-founder of Promocion de
Proyectos Mineros (PPM). He was also Professor at the Faculty of
Mines in Medellin from 1984 to 2007. Mr. Perez graduated with a
degree in mining engineering from the Universidad Nacional in Colombia and
completed postgraduate studies in the UK at the University of
Nottingham.
Paul
R. Dias – CEO Paul Dias is
the original founder of Gold Resource Partners and various related
entities. A financier and venture capitalist with over 20 years of
international business experience, he has raised capital for numerous
companies in natural resources, information technology and alternative
health sectors. Mr. Dias has been exclusively involved in the acquisition,
exploration, and development of mineral concessions in Colombia since
2001. Along with Gold Resource Partners, Mr. Dias is also the founder of
subsidiary companies that support mining operations in Colombia. Those
include a dredge manufacturing facility and a gold recovery systems
facility.
Bill
McVey – Secretary and Treasurer William F. McVey Sr. started Continental
Fire Sprinkler Company, July 1971 with another partner. Continental
employed approx. 200 people and did contract work across 32 states. Revenue
reached 34 million dollars. He also started Continental Alarm and Detection
Company in 1995. This Company did all types of Security, Camera's, Fire and
Smoke detectors and Central Station Alarm monitoring. Both companies were
sold to Peter Kiewit Construction Co., July 2005. Kiewit is the 5th largest
building and road contractor in the United States. He also started Grif-Fab
Corp;. in Denver. Colorado in 1973. Grif-Fab was a wholesale piping supply co
and steel Fabricator. Grif-Fab also had a sub-plant in Albuquerque, New
Mexico and Kingman, Arizona. All 3 entities were sold to Ferguson Enterprises. (
A Woosley Co.). Feb. 2007.
1
(d) Appointment of
Director
Prior
to the resignation of Mr. Causey, the Board of Directors appointed Mr. Paul R.
Dias and Mr. Bill McVey to serve as members of the Registrant’s Board of
Directors. Currently, the Registrant does not have separate
committees within the Board of Directors such as an Audit, Nominating, or
Governance committees due to having limited resources. Therefore, Mr.
Dias and Mr. McVey will participate as the Registrant’s entire board of
directors in performing some of the functions associated with these separate
committees.
Section
8 – Other Events
As the result in change of management
and change of direction in the company, the Registrant has temporarily changed
its principal address to the following: 402 West Broadway, Suite 690-B, San
Diego, California 92101, effective as of June 24, 2009.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits
EXHIBITS
|
Exhibit Number
|
Description
|
|
99.2
|
Press
Release Announcing the change in officers and directors dated June 30,
2009
|
2
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.
Minatura
Gold
By: /S/ Paul R.
Dias
Date:
June 30,
2009 Paul
R. Dias, CEO
3