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EX-17.1 - EXHIBIT 17.1 - ENERGY QUEST, INC.f006_exhibit171.htm


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 OR 15(d) off The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): August 1, 2011



ENERGY QUEST, INC.

(Exact name of registrant as specified in charter)



 

 

 

Nevada

000-28305

91-1880015

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)




 

 

Suite 169, 850 South Boulder Hwy, Henderson, Nevada

89015

(Address of principal executive offices)

(Zip Code)


(702) 568-4131

Registrant’s telephone number


N/A

(Former name or former address, if changed since last report)



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:


o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)


o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))


o 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 Principal Officers; Election of Directors; Appointment of Principal Officers


On August 1, 2011, Mr. Wilf Ouellette, a Director and President and Chief Executive Officer of Energy Quest, Inc. (the “Company”), submitted his resignation notice to the Company, effective immediately, from all of his positions with the Company.  The resignation was not motivated by a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.  Mr. Ouellette’s departure reduces the number of directors sitting on the Company’s Board of Directors to 4.


On August 1, 2011, the Company’s Board of Directors elected Ronald Foster, its current Director, Chief Financial Officer, Secretary and Treasurer as President and Chief Executive Officer.

             


Item 9.01

Financial Statements and Exhibits.


(c) Exhibits.


17.1

Letter from Former Director


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.

 

 

 

 

 

 

ENERGY QUEST, INC.

 

                                                                                                                                   

     

Date:  August 8,  2011

 

By:  /s/ Ronald Foster

 

 

Ronald Foster, Director