UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities and Exchange Act of 1934

Date of Report (Date of earliest event reported): August 10, 2011

BRAZOS INTERNATIONAL EXPLORATION, INC.
(Exact name of registrant as specified in charter)

Nevada 000-53336 01-0884561
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)    

2818 Fort Hamilton Parkway, Brooklyn NY 11218
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: 917.586.2118

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 (see General Instructions A.2. below):

[  ]  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

Resignation of Director

On August 16, 2011 Mr. James R. Renfro resigned as a Director of the Company.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BRAZOS INTERNATIONAL EXPLORATION, INC.

By: /s/ Samuel G. Weiss                                                             
Name: Samuel G. Weiss
Title: President

Date: August 16, 2011