UNITED STATES
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 Earliest Event Reported: September 23, 2009
Calibert Exploration, Ltd.
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(Exact name of registrant as specified in its charter)
Nevada 000-53346
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification
3246 D’Herelle Street Montreal Quebec, Canada, H1Z 2B
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(Address of Principal Executive Offices) (Zip Code)
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Registrant's telephone number, including area code
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(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)
[ ] 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)
SECTION 5 - CORPORATE GOVERANCE AND MANAGEMENT
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Resignation of Officers
On September 23, 2009 Mr. Andre Benard resigned as president of the Company, and will remain on the board of directors in the capacity of Secretary, Treasurer and a Director.
Appointment of Officer and Director
John Kenney Berscht, President and Director
On September 23, 2009, Mr. John Kenney Berscht was appointed to the board in the capacity of President and a Director of the Company.
Mr. Berscht has worked in the investment banking and financial industry, specializing in the Natural Resource sector. During the last 5 years, Mr. Berscht has worked as a Vice President of International Enerplus, a Canadian income trust, managing their offshore branch in Europe. He has served as the President of Odyssey Management in the Cayman Islands and is registered as a Mutual Fund administrator in Cayman. Most recently, Mr. Berscht serves as president and a Director of Blugrass Energy, Inc. a Company Traded on the OTCBB under the symbol BLUG, and previously served as the Interim President and a director of Sterling Mining Company, until January 2009.
Mr. Berscht has a degree in Business Administration with Honors from the University of Western Ontario. During his years in the investment business, he qualified with the Investment Dealers Association (IDA) in Canada and as a general principal with the New York Stock Exchange (NYSE). Mr. Berscht is currently a member of the SME and, in Europe, is registered as an Independent Financial Advisor (IFA).
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of business acquired. Not applicable
(b) Pro forma financial information. Not applicable
(c) Exhibits
Exhibit No. Description
99.1 Appointment of Directors
99.2 Appointment of Officers .
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.
Calibert Exploration, Ltd.
By: /s/ Andre Benard
____________________
Andre Benard, Secretary,
Treasurer
Date: September 24, 2009
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
CALIBERT EXPLORATIONS, LTD.
A NEVADA CORPORATION
The undersigned Director, being all the Directors of Calibert Explorations, ltd., a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.
1)
1
WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF
CALIBERT EXPLORATIONS, LTD.
A NEVADA CORPORATION
The undersigned, being all the Directors of CALIBERT EXPLORATIONS, LTD. a Nevada corporation, pursuant to the By-Laws of the Corporation, hereby consent to the following action, without a meeting, and waive all notice or other meeting requirements.
1.
Election of New Officers
RESOLVED, that the following person be elected as the officer of the Corporation to hold office until the next annual general meeting of the Corporation or until removed in accordance with the By-Laws of the Corporation:
Officer
Office
JOHN KENNEY BERSCHT PRESIDENT, SECRETARY, TREASURER
Dated as of the 23 rd day of September, 2009.
The undersigned, being all the Directors of CALIBERT EXPLORATIONS, LTD., waive the required notice of meeting and consent to all actions taken hererof. Additionally, execution of this resolution is acceptable in counterparts in accordance with the Company’s By-Laws.
_/s/ Andre Benard _______________________________________
Andre Benard, President, Secretary, Treasurer