Form 8-K. Current Report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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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) October 20, 1998
Cotton Valley Resources Corporation
(Exact name of registrant as specified in its charter)
Yukon Territory, Canada 0-28814 98-0164357
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
6510 Abrams Road, Suite 300, Dallas, TX 75231
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (214) 221-6500
(Former name or former address, if changed since last report.)
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Item 6. Resignation of Registrant's Director
Effective October 14, 1998, the Board of Directors of the Company
accepted the resignation of Leon A. Romero as a member of the Board of
Directors and as an officer serving in the capacity of Senior Vice-President
and Chief Financial Officer of the Company. The effective date of his
resignation is October 14, 1998.
There are no disagreements on any matter relating to the Registrant's
operation, policies or practices between Mr. Romero and the Company.
Mr. Romero furnished the Board of Directors a letter tendering his
resignation dated October 14, 1998. A copy of that letter is filed as Exhibit
1 to this Current Report on Form 8-K.
Item 7. Financial Statements and Exhibits
(a) Financial Statements
None
(b) Pro Forma Financial Information
None
(c) Exhibits
A letter from Leon A. Romero dated October 14, 1998 advising the
Board of Directors of his resignation as a member of the Board of Directors
and as an officer serving in the capacity of Senior Vice-President and Chief
Financial Officer, effective October 14, 1998.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
Cotton Valley Resources Corporation
(Registrant)
Date October 20, 1998 /s/ Eugene A. Soltero
Eugene A. Soltero
Chief Executive Officer
COTTON VALLEY RESOURCES CORPORATION
EXHIBIT INDEX
Exhibit Number
1 Letter addressed to the Board of Directors of the Company dated
October 14, 1998, from Leon A. Romero relative to statements
made in Item 6 of this Current Report on Form 8-K.
EXHIBIT "1"
LEON A. ROMERO
P.O. Box 600057
Dallas, TX 75360
October 14, 1998
Mr. Eugene A. Soltero, Chairman of the Board
Cotton Valley Resources, Inc.
6510 Abrams Road, Suite 300
Dallas, TX 75231
Mr. James E. Hogue, Director, President
Cotton Valley Resources, Inc.
6510 Abrams Road, Suite 300
Dallas, TX 75231
Mr. Wayne T. Egan, Director
Cotton Valley Resources, Inc.
C/o Weir & Foulds
2 Firest Cdn Pl, Suite 1600 EXC
TWR
Toronto on M5X 1J5 Canada
RE: Resignation from Cotton Valley Resources Board of Directors and Sr. Vice
President, CFO.
Gentlemen:
This letter is my official notice of termination of my tenure at Cotton Valley
Resources, Inc. as a member of the Board of Directors, and as an officer serving
in the capacity of Senior Vice President and Chief Financial Officer. The
effective date of my resignation is October 14, 1998.
Very truly yours,
/s/Leon A. Romero
Leon A. Romero
