Exhibit 99.3
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 report (Date of earliest event reported) March 5, 2007
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ZULU ENERGY CORP.
(Name of Small Business issuer in its charter)
COLORAD0 000-52272 20-343739 1
(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification No.)
1428 Second Avenue |
Suite 2C |
New York, NY 10028 |
(Address of principal executive offices)
(718) 909-5080
(Registrant’s telephone number)
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Item 5 02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 4, 2007 the Board of Directors of the registrant passed unanimously a resolution appointing two news directors and accepting the resignation of one director.
Appointed as directors: Pierre Besuchet of Geneva, Switzerland; and
Abdul Majeed Al-Fahim, Dubai, UAE.
The Board of Directors also accepted the resignation of Peter Hodyno as a director and Secretary of the registrant.
The March 4, 2007 Report on Form 8K is included in this document as Exhibit 99.1
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBITS
99.1
Report on Form 8K March 5, 2007
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.
March 5, 2007
Zulu Energy Corp.
/s/Brant E. Hodyno
Brant E. Hodyno, President, Secretary Treasurer, Chief Executive Officer and Principal Accounting Officer.
Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
ZULU ENERGY CORP.
A meeting of the Board of Directors of Zulu Energy Corp. (the “Corporation”), was held on March 4th 2007 in New York, NY at 9:00 AM Eastern Standard Time.
Directors participating in the meeting were:
Brant E. Hodyno and Peter Hodyno
The Board unanimously resolved the following:
RESOLVED:
That Mr. Pierre Besuchet of Geneva Switzerland and Mr. Abdul Majeed Al-Fahim if Dubai, United Arab Emirates be appointed to the corporation’s board of directors to serve until the next annual meeting of shareholders.
Motion passed.
RESOLVED:
that the resignation of Mr. Peter Hodyno, Director and Secretary be accepted, effective this date.
Motion passed.
Brant Hodyno, the corporation’s President and Treasurer agreed to take over the duties of Secretary
There being no further business, the meeting was adjourned.
s/sBrant E. Hodyno
Brant E. Hodyno, President, CEO and Secretary
