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 5, 2006
AURORA OIL & GAS CORPORATION
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(Exact name of registrant as specified in its charter)
UTAH 0-25170 87-0306609
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
4110 Copper Ridge Drive, Suite 100, Traverse City, MI 49684
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (231) 941-0073
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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 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))
Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal
Year.
Amendment to By-laws. On July 3, 2006, the Board of Directors of AURORA OIL &
GAS CORPORATION ("the Company") adopted an amendment (the "Amendment") to the
Amended and Restated By-laws (the "By-laws") of the Company. The Amendment
allows the Company to issue uncertificated securities upon request by a
shareholder.
Prior to the Amendment, Article V, Section 1 of the By-laws read as follows:
Section 1. Certificates of Stock: Each Shareholder shall be
entitled to a certificate of stock signed by the President and the
Secretary, or by such other officers as are authorized by these
By-Laws or by the Board of Directors. When any certificate of stock
is signed by a transfer agent or registrar, the signature of any
such corporate officer and the corporate seal upon such
certification may be facsimiles, engraved or printed.
Certificates of stock shall be numbered in the order of
issuance thereof, and, except as prescribed by law, shall be in such
form as the Board of Directors may determine.
As amended, Article V, Section 1 of the By-laws reads as follows:
Section 1. Evidence of Stock Ownership. Each shareholder shall be
entitled, at the shareholder's election, to hold the stock of the
Corporation as an uncertificated security, or in the form of a paper
stock certificate. Any paper stock certificate issued by the
Corporation shall be signed by the President and the Secretary, or
by such other officers as are authorized by these By-Laws or by the
Board of Directors. When any paper stock certificate is signed by a
transfer agent or registrar, the signature of any such corporate
officer and the corporate seal upon certification may be facsimiles,
engraved or printed.
If a shareholder elects to hold the stock of the
Corporation without a certificate, within a reasonable time after
the issuance or transfer of the shares without certificates, the
Corporation shall send the shareholder a written information
statement: identifying the Corporation and that it is a Utah
corporation; stating the name of the person in whose name the shares
are issued; stating the number and class of shares issued, and the
designation of the series, if any; if the shares being issued have
any special designations, preferences, limitations, and rights other
than those normally applicable to common stock, a notice to that
effect with a promise to furnish the shareholder this information on
written request and without charge; and stating any applicable
restrictions on transfer or on registration of transfer.
SIGNATURES
According 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, thereunto duly authorized on July 5, 2006.
AURORA OIL & GAS CORPORATION
Date: July 5, 2006 /s/ William W. Deneau
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By: William W. Deneau
Its: President