U.S. 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 31, 2006 ---------------- NORTHERN ETHANOL, INC. ---------------------- (Exact name of small business issuer as specified in its charter) Delaware 000-51564 34-2033194 - --------------------------- --------- ---------- State or other jurisdiction Commission File Number (IRS Employer ID No.) of incorporation) 193 King Street East Suite 300 Toronto, Ontario, M5A 1J5, Canada --------------------------------- (Address of principal executive offices) (416) 366-5511 -------------- (Issuer's Telephone Number) 497 Delaware Avenue Buffalo, NY 14202 ----------------- (Former Address) Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective October 31, 2006, Mr. Ciaran Griffin resigned his position as Chief Financial Officer of our Company due to personal reasons. There were no disagreements between Mr. Griffin and us relating to any matters pertaining to our business or financial affairs that were the cause of this resignation. We are currently interviewing candidates for this vacant position, but as of the date of this report, no person has been retained by us. 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. Dated: October 31, 2006 NORTHERN ETHANOL, INC. (Registrant) By: s/Gordon Laschinger ------------------------------------------ Gordon Laschinger, Chief Executive Officer