Attached files
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| EX-10.7 - CORPORATE RESOLUTION ? RESIGNATION AND APPOINTMENT OF NEW CHAIRMAN OF THE BOARD DATED OCTOBER 1, 2011 - LAS VEGAS RAILWAY EXPRESS, INC. | ex10-7.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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) – October 19, 2011
Commission File Number: 333-144973
LAS VEGAS RAILWAY EXPRESS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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56-2646797
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(State or jurisdiction of incorporation or organization)
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(IRS Employer Identification No.)
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6650 Via Austi Parkway, Suite 170
Las Vegas, NV 89119
(Address of principal executive offices, including zip code)
702-583-6715
(Registrant's telephone number, including area code)
(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:
[ ] 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)
[ ] Precommecement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Precommencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02 ELECTION OF NEW DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS
On October 1, 2011, Gilbert H. Lamphere was elected to the Board of Directors and elected Chairman of the Board of Directors.
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EXHIBIT
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DESCRITPION
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10.7
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Corporate Resolution – Resignation and Appointment of New Chairman of the Board dated October 1, 2011
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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 thereto duly authorized.
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Date: October 19, 2011
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LAS VEGAS RAILWAY EXPRESS, INC.
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By: /s/ Michael A. Barron
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Michael A. Barron
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Chief Executive Officer
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