-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DnSo+pHOznNPqkfKkszTzQka8y3Z41g5MoYJaw65C3pQhrn3jtRb0DQFsi5OtK6s 51Qi80xn4ct8woRzKeDUUQ== 0001176256-07-000609.txt : 20071025 0001176256-07-000609.hdr.sgml : 20071025 20071024190350 ACCESSION NUMBER: 0001176256-07-000609 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071024 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071025 DATE AS OF CHANGE: 20071024 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Red Lake Exploration Inc. CENTRAL INDEX KEY: 0001358654 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52055 FILM NUMBER: 071189114 BUSINESS ADDRESS: STREET 1: 10168 LAWSON DRIVE CITY: RICHMOND STATE: A1 ZIP: V7E 5M3 BUSINESS PHONE: 604 961-0301 MAIL ADDRESS: STREET 1: 10168 LAWSON DRIVE CITY: RICHMOND STATE: A1 ZIP: V7E 5M3 8-K 1 redlake8koct24.htm CURRENT REPORT FOR THE PERIOD ENDED OCTOBER 24, 2007 Filed by EDF Electronic Data Filing (604) 879-9956 - Red Lake Explorations, Inc. - Form 8-K

 

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 reported)

October 24, 2007



RED LAKE EXPLORATION, INC.

(Exact name of registrant as specified in its chapter)



 Nevada

(State or other jurisdiction

of incorporation)

         000-52055

(Commission File Number)

     00-0000000  

(I.R.S. Employer Identification No.)

10168 Lawson Drive, Richmond, British Columbia, Canada

(Address of principal executive offices)

     V7E 5M3  

(Zip Code)


Registrant’s telephone number, including area code  (604) 961-0301


n/a

(Former name or former address, if changed since last report)


INFORMATION TO BE INCLUDED IN REPORT


Item 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.


On October 2, 2007, Caitlin Jeffs consented to and was appointed as an additional director of Red Lake by the Board of Directors.


Caitlin Jeffs (31 years old) has been a geologist since 2002 and has been self-employed since May 2006.  Ms. Jeffs received her Honors Degree in Geology in 2002 from the University of British Columbia.


Ms. Jeffs does not hold a directorship in any other reporting company.


Also, on October 16, 2007, Michael Thompson consented to and was appointed as an additional director of Red Lake by the Board of Directors.


Michael Thompson (38 years old) has been a geologist since 1997 and has been self-employed since 2006.  Mr. Thompson received his Degree in Geology in 1997 from the University of Toronto.


Mr. Thompson does not hold a directorship in any other reporting company.






Form 8K

Red Lake Exploration, Inc

Page 2




There is no family relationship among the directors or officers of Red Lake and its subsidiary.


During the last two years, there has been no transaction or proposed transaction that Red Lake was or is a party to in which Ms. Jeffs or Mr. Thompson had or is to have a direct or indirect material interest.


SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, Red Lake Exploration, Inc. has caused this report to be signed on its behalf by the undersigned duly authorized person.



RED LAKE EXPLORATION, INC.



/s/ John Di Cicco

Dated:  October 24, 2007

By:                                                                  

John Di Cicco – CEO & President








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