8-K 1 amcm_8k050511.txt CURRENT REPORT 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, 2011