-----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, Mj19awFk9mQawvnF2HbcrKWylGQGOP71G4Xxs41KtFk2K6PvT0z9a+i2UoWramY3 wQZVt2qpeLJRymnHaf/tkQ== 0001096350-08-000139.txt : 20080916 0001096350-08-000139.hdr.sgml : 20080916 20080916122403 ACCESSION NUMBER: 0001096350-08-000139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080915 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080916 DATE AS OF CHANGE: 20080916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARK DEVELOPMENT INC CENTRAL INDEX KEY: 0001396302 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53335 FILM NUMBER: 081073546 BUSINESS ADDRESS: STREET 1: 4225 NEW FORREST DR CITY: PLANO STATE: TX ZIP: 75093 MAIL ADDRESS: STREET 1: 4225 NEW FORREST DR CITY: PLANO STATE: TX ZIP: 75093 8-K 1 eightk.htm Converted by EDGARwiz

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) September 15, 2008

ARK DEVELOPMENT, INC.

 (Name of Small Business issuer in its charter)



                 NEVADA                                000 – 53335          20-5965988

     (State or other jurisdiction of            (Commission File No.)    (IRS Employer

      incorporation or organization)                                                 Identification No.)




 (Address of principal executive offices)


(792) 612-2731

(Registrant’s telephone number)

-------------------------




 Item 5 02. Departure of Directors or Principle Officers; Election of Directors; Appointment of Principle Officers


On September 15, 2008 the Board of Directors of the registrant appointed Mr. Antonio Treminio to the Board to serve until the next annual meeting of shareholders. Mr. Treminio was also appointed Chairman and Chief Executive Officer effective immediately.


A copy of the minutes of the meeting is including in this document as Exhibit 99.1


ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.


EXHIBITS


99.1      Board Minutes – September 15, 2008.



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.


September 15, 2008.


Ark Development, Inc.


/s/ Noah Clark

     Noah Clark, President        




 EX-99.1 2 ex99one.htm Exhibit 99

Exhibit 99.1






MINUTES OF THE BOARD OF DIRECTORS

OF

ARK DEVELOPMENT, INC.


At a meeting of the Board of Directors of Ark Development, Inc., notice being waived and the sole director present, the following resolutions were put forth:


RESOLVED: That Mr. Antonio Treminio be appointed to the Company’s Board of Directors to serve until the next annual meeting of shareholders.  


Resolution passed.


RESOLVED: That Mr. Antonio Treminio be appointed Chairman and Chief Executive Officer of the corporation, effective immediately.


Resolution passed.


There being no other business, the meeting was adjourned.


September 15, 2008.


s/s Noah Clark

     Noah Clark, President and director




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