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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) August 8, 2005
AZTEC OIL & GAS, INC.
(formerly Aztec Communications Group, Inc.)
(Exact name of registrant as specified in its charter)
NEVADA
(formerly Utah)
(State or other jurisdiction of incorporation or organization)
000-32015 87-0439834
(Commission File Number) (IRS Employer Identification Number)
Kenneth E. Lehrer
Vice President
Aztec Oil & Gas, Inc.
770 South Post Oak Lane, Suit 435
Houston, Texas 77056
(Address of principal executive offices)
(713) 877-9800
(Registrant's telephone number,
including area code)
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ITEM 5. CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 - Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On August 8, 2005, the resignation of L. Mychal Jefferson, Monica
Jefferson and Terry Roberts as officers and directors of Aztec Oil & Gas, Inc.
was accepted and Kenneth E. Lehrer was elected as Director of the Corporation
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
Financial Statements
None
Exhibits
99.2--Letter of Resignation from L. Mychal Jefferson, Monica Jefferson
and Terry Roberts dated August 6, 2004.
SIGNATURE
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.
AZTEC OIL & GAS, INC.
By: /s/Kenneth E. Lehrer
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Kenneth E. Lehrer, Vice President
Date: August 12, 2005
EXHIBIT 99.2
August 6, 2004
To the Board of Directors
Aztec Communications Group, Inc.
3730 Kirby, Suite 1200
Houston, Texas 77098
Ladies and Gentlemen:
Please accept our resignation as officers and/or directors of Aztec
Communications Group, Inc. (the "Corporation") to be effective upon acceptance
by the Board of Directors of the Corporation.
Executed below by the following persons in the capacities and on the
dates indicated.
Signature Capacity Date
- --------- -------- ----
/s/L. Mychal Jefferson Chairman, Chief Executive Officer, August 6, 2004
- ------------------------------------ President and Director
L. Mychal Jefferson, II
/s/Monica Jefferson Secretary and Director August 6, 2004
- ------------------------------------
Monica Jefferson
/s/Terry Roberts Director August 6, 2004
- ------------------------------------
Terry Roberts