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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) July 1, 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.)
970 Caughlin Crossing, Suite 100
Reno, Nevada 89519
(888) 505-5808
(Address Of Principal executive offices)
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 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On July 1, 2011, the Company's board of directors appointed Gary MacDonald, 43,
as a director and treasurer of the Company, effective July 1, 2011. For certain
biographical and other information regarding Gary MacDonald, see the disclosure
under Item 2.01 of the Company's current report on Form 8-K, filed with the SEC
on June 7, 2011, which disclosure is incorporated herein by reference.
On July 1, 2011, Thomas Mills resigned as a director and as the treasurer of the
Company for personal reasons and not because of any disagreement with the
Company. The Company's board of directors accepted Thomas Mills' resignation
effective as of July 1, 2011.
ITEM 7.01 REGULATION FD DISCLOSURE.
On July 5, 2011, the Company issued a press release announcing that it has
completed an initial cash payment of US$500,000 towards a joint venture with
Win-Eldrich Gold Inc., a wholly owned subsidiary of Win-Eldrich Mines Limited.
A copy of this press release is attached hereto as Exhibit 99.1.
The information set forth in this Item 7.01 and Exhibit 99.1 is intended to be
furnished and shall not be deemed "filed" for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject to the
liabilities of that section, nor shall it be deemed incorporated by reference in
any filing under the Securities Act or the Exchange Act, except as expressly set
forth by specific reference in such filing.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
99.1 Press Release dated July 5, 2011
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/ Gary MacDonald
Gary MacDonald, President & CEO
Date: July 5, 201