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) July 31, 2006
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ROCKY MOUNTAIN MINERALS, INC
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(Exact Name of Registrant as Specified in Charter)
Wyoming 0-9060 83-0221102
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
2480 North Tolemac Way, Prescott, Arizona 86305
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (928) 778 1450
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N/A
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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 (see General Instruction A.2.below):
[ ] 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
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[ ] 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))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On July 31, 2006, Rocky Mountain Minerals, Inc (RMMI) received notification
from Ernest Geoffrey Albers of his resignation from the Company. Mr. Albers has
resigned due to scaling back of his corporate activities. Mr. Albers leaves on
good terms from the Company. Effective July 31, 2006, the Board of Directors has
elected Mark A. Muzzin as a Director, President and Chairman of the Company.
Mr. William Ray Hill has resigned as President of the Company to make way
for the appointment of Mr. Muzzin as President.
Mr. Muzzin is 43 years of age and has 20 years commercial experience. He
holds a B.A. degree from Latrobe University, Melbourne, Australia. His career
started in the mid eighties with a London stock broking firm. He has consulted
for two major banks in Australia in the share custodian area. He has been
involved in many capital raising activities for resource companies in Australia
and is a consultant to various oil and gas companies. He is a member of the
Petroleum Exploration Society of Australia.
Mr. Muzzin is also a director of Australian Oil & Gas Corporation, a
Delaware incorporated Company, and its subsidiary, Alpha Oil & Natural Gas Pty
Ltd, which is incorporated in Australia. He is also a director of Goldsborough
Limited and its subsidiary Goldsborough Energy Pty Ltd, both companies
incorporated in Australia.
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.
Rocky Mountain Minerals, Inc.
Date: July 31, 2006 By: /s/ W. Ray Hill
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W. Ray Hill
Director