1
BIM\REPORT.SEC
March 26, 1997
Securities and Exchange Commission
Office of Filings, Information and
Consumer Services
450 Fifth Street, N.W.
Washington, D.C. 20549-1004
Attn: Filing Desk
Mail Stop S1-4
Re: Breccia International Minerals Inc.
(Formerly American Energy & Technology Inc.)
SEC File No. 0-8155
Submission of Form 8-K
In accordance with current requirements of the Securities
Exchange Act, enclosed is a copy of Form 8-K.
Yours very truly,
Don P. Caron
Don P. Caron
President
DPC/tjw
Enclosure
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
March 26, 1997
(Date of Report)
BRECCIA INTERNATIONAL MINERALS INC.
(Formerly AMERICAN ENERGY & TECHNOLOGY, INC.)
(Exact name of registrant as specified in it charter)
Delaware
(State or other jurisdiction of incorporation)
0-8155 73-0977756
(Commission File Number) (I.R.S. Employer Identification
No.)
1500 Midland Walwyn Tower
Edmonton Centre T5J 2Z2
Edmonton, Alberta Canada (Postal Code)
403-496-9171
Registrant's telephone number, including area code
ITEM 1. CHANGE IN CONTROL OF REGISTRANT
Not applicable
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Pursuant to an agreement dated January 15, 1997 (the
"Agreement") between the Registrant and Barrington
Global Fund Inc. ("Barrington") the Registrant agreed
to pay Barrington $185,000 for access and information
to mineral properties located in the Maricunga Gold
Belt, Chile. The consideration was paid as to $125,000
in cash and $60,000 of post consolidated shares of the
Registrant at $0.01 per share. The closing of the
Agreement was completed on March 15, 1997. Barrington
Global Fund Inc. is a majority shareholder of the
Registrant, and as of the Agreement dated owned 60.8%of
the issued and outstanding shares.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None
ITEM 5. OTHER EVENTS
On February 14, 1997, the Registrant held an Annual and
Special Meeting of Stockholders and the following
special resolutions were approved:
1. to consolidate the number of outstanding $0.01 Par Value
common stock on the basis of one (1) new common share for each
twenty (20) shares of common stock outstanding.
2. to change the name of the Registrant to Breccia
International Minerals Inc.
Pursuant to a share subscription agreement, dated
February 17, 1997 the Registrant issued 1,100,000 New
Common Shares for $0.01 per share to Western America
Mineral Resource Fund Inc., a company related to the
Director of the Registrant.
Pursuant to the January 15, 1997 Agreement the
Registrant issued 6,000,000 New Common Shares to
Barrington Global Fund Inc., a majority shareholder of
the Registrant.
The shareholders owing more than 10% of the post-
consolidated 8,127,074 issued and outstanding shares of
the Registrants is as follows:
Barrington Global Fund Inc. 81.51%
Western America Mineral Resource Fund Inc. 13.53%
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
None
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits required by the provisions of Item 601 of
Regulation S-K:
Attached is a copy of the registrants name change.
ITEM 8. CHANGE IN FISCAL YEAR
None
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,
thereunto duly authorized.
DATE: MARCH 26, 1997 BRECCIA INTERNATIONAL MINERALS INC.
(Formerly AMERICAN ENERGY & TECHNOLOGY, INC.)
PER: Donald P. Caron
DONALD P. CARON, PRESIDENT
EXHIBIT ONE
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELEWARE, DO
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED
CERTIFICATION OF "AMERICAN ENERGY & TECHNOLOGY INC." CHANGING ITS NAME
FROM "AMERICAN ENERGY & TECHNOLOGY INC." TO "BRECCIA INTERNATIONAL MINERALS
INC." FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF FEBRUARY, A.D.
1997, AT 5:30 O'CLOCK P.M.
A CERTIFIED COPY OF THIS CERTIFIACTION HAS BEEN FORWARDED TO THE NEW
CASTLE COUNTY RECORDER OF DEEDS FOR RECORDING.
EDWARD J. FREEL SECRETARY OF STATE
0811810 8100 AUTHENTICATION:8345121
971059002 DATE: 02-25-97
