0001165527-11-000609.txt : 20121116 0001165527-11-000609.hdr.sgml : 20121116 20110701093941 ACCESSION NUMBER: 0001165527-11-000609 CONFORMED SUBMISSION TYPE: S-1/A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20110701 DATE AS OF CHANGE: 20121018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Monte Resources Inc CENTRAL INDEX KEY: 0001516076 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 262801338 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-1/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-172989 FILM NUMBER: 11944491 BUSINESS ADDRESS: STREET 1: 1002 ERMINE COURT CITY: SOUTH LAKE TAHOE STATE: CA ZIP: 96150 BUSINESS PHONE: 530 577 4141 MAIL ADDRESS: STREET 1: P.O. BOX 9963 CITY: SOUTH LAKE TAHOE STATE: CA ZIP: 96158 S-1/A 1 g5262.txt AMENDMENT NO. 1 TO FORM S-1 As filed with the Securities and Exchange Commission on July 1, 2011 Registration No. 333-172989 ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-1/A AMENDMENT NO. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MONTE RESOURCES INC. (Exact name of Registrant as Specified in its Charter)
NEVADA 1000 APPLIED FOR (State or other jurisdiction of (Primary Standard Industrial (IRS Employer incorporation or organization) Classification Code Number) Identification No.)
1002 Ermine Court South Lake Tahoe, CA 96150 Telephone 530-577-4141 (Address, including zip code, and telephone number, including area code, of registrant's principal executive Offices) Corporate Services of Nevada 502 North Division Street Carson City, Nevada, 89703 Telephone 775-684-5708 (Name, address, including zip code, and telephone number, including area code of Agent for Service Copies of all communication to: Frederick C. Bauman Rosenfeld & Rinato 9029 S. Pecos Road, Suite 2800 Henderson, NV 89074 Tel: (702) 386-8637 Fax: (702) 385-3025 Approximate date of commencement of proposed sale to the public: As soon as declared effective If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. [ ] If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. [ ] If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration number of the earlier effective registration statement for the same offering. [ ] If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration number of the earlier effective registration statement for the same offering. [ ] If delivery of the prospectus is expected to be made pursuant to Rule 434, check the following box. [ ] Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one): Large accelerated filer [ ] Accelerated filer [ ] Non-accelerated filer [ ] Smaller reporting company [X] (Do not check if a smaller reporting company) CALCULATION OF REGISTRATION FEE
======================================================================================================== Title of Each Proposed Maximum Proposed Maximum Class of Securities Amount to be Offering Price Aggregate Offering Amount of To be Registered Registered Per Share(1) Price(1) Registration Fee -------------------------------------------------------------------------------------------------------- Common Stock, $.001 par value(2) 7,000,000 $0.001 $7,000 $0.81 -------------------------------------------------------------------------------------------------------- Total Registration Fee $7,000 $0.81 ========================================================================================================
(1) Estimated solely for the purpose of determining the registration fee pursuant to Rule 457(o) promulgated under the Securities Act of 1933, as amended. Includes stock to be sold by the selling stockholder. (2) The shares of common stock being registered hereunder are being registered for resale by a certain selling stockholder named in the prospectus. The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine. ================================================================================ THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. WE MAY NOT SELL THESE SECURITIES UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY JURISDICTION WHERE THE OFFER OR SALE IS NOT PERMITTED. DEALER PROSPECTUS DELIVERY OBLIGATION Until July 29, 2011, all dealers that effect transactions in these securities, whether or not participating in this offering, may be required to deliver a prospectus. This is in addition to the dealers' obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions. SUBJECT TO COMPLETION, DATED JUNE 29, 2011 PROSPECTUS MONTE RESOURCES INC. 7,000,000 SHARES OF COMMON STOCK The selling stockholder named in this prospectus, namely Edwin Morrow, our sole executive officer and director, is offering 7,000,000 shares of common stock of Monte Resources Inc. at a fixed price of $0.001 per common share for the duration of the offering. Mr. Morrow currently holds 100% of our common stock. The Company will not receive any of the proceeds from the sale of these shares. The shares were acquired by the selling stockholder directly from us in a private offering of our common stock that was exempt from registration under the securities laws. The selling stockholder has set an offering price for these securities of par value $0.001 per common share and an offering period of 28 days from the date of this prospectus. This is a fixed price for the duration of the offering. The Selling stockholder is an underwriter, within the meaning of Section 2(11) of the Securities Act. Any broker-dealers or agents that participate in the sale of the common stock or interests therein are also be deemed to be an "underwriter" within the meaning of Section 2(11) of the Securities Act. Any discounts, commissions, concessions or profit earned on any resale of the shares may be underwriting discounts and commissions under the Securities Act. The Selling stockholder, who is an "underwriter" within the meaning of Section 2(11) of the Securities Act, is subject to the prospectus delivery requirements of the Securities Act. See "Security Ownership of Certain Beneficial Owners" for more information about the selling stockholder. Please note that this registration statement covers the sale of 45% of the Company's outstanding securities. All of the outstanding shares are currently held by the selling shareholder, Mr. Morrow, the Company's sole director, officer, stockholder, and promoter, and these shares were obtained after our date of inception of April 19, 2010. Our common stock is presently not traded on any market or securities exchange. The offering price at a par value $0.001 per common share may not reflect the market price of our shares after the offering. AN INVESTMENT IN OUR COMMON STOCK INVOLVES A HIGH DEGREE OF RISK. PLEASE REFER TO "RISK FACTORS" ON PAGE 6 OF THIS PROSPECTUS FOR DETAILS REGARDING THE RISKS RELATED TO OUR FINANCIAL CONDITION AND BUSINESS MODEL AS WELL AS RISKS GENERALLY ASSOCIATED WITH THE MINING EXPLORATION INDUSTRY. NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR PASSED UPON THE ADEQUACY OR ACCURACY OF THIS PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION DOES NOT PASS UPON THE MERITS OF OR GIVE ITS APPROVAL TO ANY SECURITIES OFFERED OR THE TERMS OF THE OFFERING, NOR DOES IT PASS UPON THE ACCURACY OR COMPLETENESS OF ANY OFFERING CIRCULAR OR OTHER SELLING LITERATURE. The information in this prospectus is not complete and may be changed. We may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted. Proceeds to the selling stockholder do not include offering costs, including filing fees, printing costs, legal fees, accounting fees, and transfer agent fees estimated at $6,240.39 The Company will pay these expenses. This Prospectus is dated June 29, 2011. TABLE OF CONTENTS Page ---- PROSPECTUS SUMMARY 3 RISK FACTORS 6 SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS 12 USE OF PROCEEDS 12 DETERMINATION OF OFFERING PRICE 13 DILUTION 13 SELLING SECURITY HOLDER 13 PLAN OF DISTRIBUTION 13 DESCRIPTION OF SECURITIES TO BE REGISTERED 15 INTERESTS OF NAMED EXPERTS AND COUNSEL 15 INFORMATION WITH RESPECT TO THE REGISTRANT 16 DESCRIPTION OF BUSINESS 16 MANAGEMENTS DISCUSSION AND ANALYSIS 25 DIRECTORS AND EXECUTIVE OFFICERS 27 EXECUTIVE COMPENSATION AND CORPORATE GOVERNANCE 26 FINANCIAL STATEMENTS F-1 2 SUMMARY INFORMATION The following summary highlights some of the information in this prospectus. It may not contain all of the information that is important to you. To understand this offering fully, it is important that you read the entire prospectus carefully, including the "RISK FACTORS" and our financial statements and the notes accompanying the financial statements that appear elsewhere in this prospectus. Unless otherwise specifically noted, the terms "Company," "we," "us" or "our" refers to Monte Resources Inc. CORPORATE BACKGROUND AND INFORMATION MONTE RESOURCES INC. Monte Resources Inc., was organized under the laws of the State of Nevada on April 19, 2010 to explore mineral properties in North America. Monte Resources Inc. is engaged in the exploration for molybdenite and other minerals. The Company has acquired sixteen (16) claim units located about three (3) kilometers southwest of the town of Westwold, British Columbia, Canada. The total claim area is approximately 617 hectares. We refer to these mining claims as the Monte Property. We are an exploration stage company and we have not realized any revenues to date. We do not have sufficient capital to enable us to commence and complete our exploration program. We will require financing in order to conduct the exploration program described in the section entitled, "Business of the Issuer." Our auditors have issued a going concern opinion, raising substantial doubt about Monte's financial prospects and the Company's ability to continue as a going concern. We require an estimated total of $334,925 to implement the three phases of our business plan. We currently have not implemented our business plan. We are not a "blank check company," as we do not intend to participate in a reverse acquisition or merger transaction. Securities laws define a "blank check company" as a pre-exploration stage company that has no specific business plan or purpose or has indicated that its business plan is to engage in a merger or acquisition with an unidentified company or companies, or other entity or person. With its current assets, the Company can remain operational through 2011 if it does not complete Phase 1 of its program and only pays the government fees to keep the claims valid. However, the Company plans to raise the capital necessary to fund our business through a private placement and public offering of our common stock. The Company intends to work directly with private placees once this registration statement is declared effective. The Company anticipates that they will have either a private placement or additional funding from its founder by Summer 2011 in order to conducts its operations. The founder of the company, Mr Morrow, is under no obligation to provide any funding to the company. Our offices are located at 1002 Ermine Court, South Lake Tahoe, CA 96158 USA. Our telephone number is 530-721-1584. 3 THE OFFERING Securities offered 7,000,000 shares of common stock Selling stockholder Edwin Morrow Offering price $0.001 per share Shares outstanding prior to the offering 14,750,000 shares of common stock Shares to be outstanding after the offering 14,750,000 shares of common stock Use of proceeds The Company will not receive any proceeds from the sale of the common stock by the selling stockholder. 4 SUMMARY FINANCIAL INFORMATION The following tables set forth the summary financial information for the Company. You should read this information together with the financial statements and the notes thereto appearing elsewhere in this prospectus and the information under "Plan of Operation." CONSOLIDATED STATEMENTS OF INCOME Period Ended November 30, 2010 ----------- Revenues $ 0 Operating expenses $ 9,641 Net loss from operations $ (9,641) Loss per share - basic and diluted $ (0.000) Weighted average shares outstanding basic and diluted 1,912,111 BALANCE SHEET DATA At November 30, 2010 ----------- Cash and cash equivalents $ 5,109 Total current assets $ 5,109 Total assets $ 5,109 Total liabilities $ 0 Common stock $ 14,750 Deficit accumulated during pre-exploration period $ (9,641) Total stockholders' equity $ 5,109 5 RISK FACTORS Investing in our securities involves a high degree of risk. In addition to the other information contained in this registration statement, prospective purchasers of the securities offered hereby should consider carefully the following factors in evaluating the Company and its business. The securities we are offering through this registration statement are speculative by nature and involve an extremely high degree of risk and should be purchased only by persons who can afford to lose their entire investment. We also caution prospective investors that the following risk factors could cause our actual future operating results to differ materially from those expressed in any forward looking statements, oral, written, made by or on behalf of us. In assessing these risks, we suggest that you also refer to other information contained in this registration statement, including our financial statements and related notes. RISKS RELATED TO OUR COMPANY AND OUR INDUSTRY THE COMPANY HAS NEVER EARNED A PROFIT AND WE ARE CURRENTLY OPERATING UNDER A NET LOSS. THERE IS NO GUARANTEE THAT WE WILL EVER EARN A PROFIT. From our inception on April 19, 2010 to November 30, 2010 the Company has not generated any revenue. Rather, the Company incurred a net loss of $9,641 from inception through November 30, 2010. The Company does not currently have any revenue producing operations. The Company is not currently operating profitably, and it should be anticipated that it will operate at a loss at least until such time when the production stage is achieved, if production is, in fact, ever achieved. IF WE DO NOT OBTAIN ADDITIONAL FINANCING, OUR BUSINESS WILL FAIL. We will need to obtain additional financing in order to complete our business plan. We currently do not have any operations and we have no income. We are an exploration stage company and we have not realized any revenues to date. We do not have sufficient capital to enable us to commence and complete our exploration program and based on our current operating plan, we do not expect to generate revenue that is sufficient to cover our expenses for at least the next twelve months. We will require financing in order to conduct the exploration program described in the section entitled, "Business of the Issuer." We need to raise $29,925 to complete the first phase of our exploration program and $334,935 to complete all three phases of our program. We do not have any arrangements for financing and we may not be able to find such financing if required. We will need to obtain additional financing to operate our business for the next twelve months, and if we do not our business will fail. We will raise the capital necessary to fund our business through a Prospectus and public offering of our common stock. Obtaining additional financing would be subject to a number of factors, including investor acceptance of mineral claims and investor sentiment. These factors may adversely affect the timing, amount, terms, or conditions of any financing that we may obtain or make any additional financing unavailable to us. OUR COMPANY WAS RECENTLY FORMED, AND WE HAVE NOT PROVEN THAT WE CAN GENERATE A PROFIT. IF WE FAIL TO GENERATE INCOME AND ACHIEVE PROFITABILITY AN INVESTMENT IN OUR SECURITIES MAY BE WORTHLESS. We have no operating history and have not proved we can operate successfully. We face all of the risks inherent in a new business. If we fail, your investment in our common stock will become worthless. From inception of April 19, 2010 to the audited period ended on November 30, 2010, we incurred a net loss of $9,641 and did not earn any revenue. The Company does not currently have any revenue producing operations. 6 WE HAVE NO OPERATING HISTORY. THERE CAN BE NO ASSURANCE THAT WE WILL BE SUCCESSFUL IN OUR MINERAL EXPLORATION ACTIVITIES. The Company has no history of operations. As a result of our brief operating history, there can be no assurance that that we will be successful exploring for molybdenite or other minerals. Our future performance will depend upon our management and its ability to locate and negotiate additional exploration opportunities in which we can participate. There can be no assurance that we will be successful in these efforts. Our inability to locate additional opportunities, to hire additional management and other personnel, or to enhance our management systems, could have a material adverse effect on our results of operations. There can be no assurance that the Company's operations will be profitable. WE ARE CONTROLLED BY MR. EDWIN G. MORROW, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, AND, AS SUCH, YOU MAY HAVE NO EFFECTIVE VOICE IN OUR MANAGEMENT. Upon the completion of this offering, Mr. Edwin G. Morrow, our sole Executive Officer Director, will beneficially own approximately 52.5% of our issued and outstanding common stock. Mr. Morrow will exercise control over all matters requiring stockholder approval, including the possible election of additional directors and approval of significant corporate transactions. If you purchase shares of our common stock, you may have no effective voice in our management. WE ARE SOLELY GOVERNED BY MR. EDWIN G. MORROW, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, AND, AS SUCH, THERE MAY BE SIGNIFICANT RISK TO THE COMPANY OF A CONFLICT OF INTEREST. Mr. Edwin G. Morrow, our sole Executive Officer and Director, makes decisions such as the approval of related party transactions, the compensation of Executive Officers, and the oversight of the accounting function. There will be no segregation of executive duties and there may not be effective disclosure and accounting controls to comply with applicable laws and regulations, which could result in fines, penalties and assessments against us. Accordingly, the inherent controls that arise from the segregation of executive duties may not prevail. In addition, Mr. Morrow will exercise full control over all matters that typically require the approval of a Board of Directors. Mr. Morrow's actions are not subject to the review and approval of a Board of Directors and, as such, there may be significant risk to the Company of a conflict of interest. Our sole Executive Officer and Director exercises control over all matters requiring stockholder approval including the election of Directors and the approval of significant corporate transactions. Insofar as Mr. Edwin G. Morrow makes all decisions as to which projects the Company undertakes, there is a risk of a conflict of interest arising between the duties of Mr. Morrow in his role as our sole Executive Officer and his own personal financial and business interests in other business ventures distinct and separate from the interests of the Company. His personal interests may not, during the ordinary course of business, coincide with the interests of the stockholders and, in the absence of the effective segregation of such duties, there is a risk of a conflict of interest. We have not voluntarily implemented various corporate governance measures. As such, stockholders have limited protections against the transactions implemented by Mr. Morrow, conflicts of interest and similar matters. We have not adopted corporate governance measures such as an audit or other independent committees as we presently only have one independent director. Stockholders should bear in mind our current lack of corporate governance measures in formulating their investment decisions. Specifically, Mr. Morrow is presently involved in the management of two companies - Liberty Coal Energy Corp. and Siga Resources Inc. Any duties performed for these two companies may conflict with the interest and needs of Monte Resources Inc. For example if Mr. Morrow seeks funding for his companies there may be a conflict in favoring one of his other companies as a source of funds instead of Monte Resources Inc. It should be noted however, that Monte Resources is primarily a molybdenum property, and the other two companies are engaged in coal and gold exploration respectively. 7 BECAUSE EDWIN G. MORROW, OUR SOLE EXECUTIVE OFFICER AND DIRECTOR, HAS OTHER BUSINESS INTERESTS, HE MAY NOT BE ABLE OR WILLING TO DEVOTE A SUFFICIENT AMOUNT OF TIME TO OUR BUSINESS OPERATIONS, WHICH MAY CAUSE OUR BUSINESS TO FAIL. It is possible that the demands on Mr. Edwin G. Morrow, our sole Executive Officer and Director, from other obligations could increase with the result that he would no longer be able to devote sufficient time to the management of our business. Mr. Morrow will devote fewer than 12-15 hours per month or 3-4 per week to the affairs of the Company. In addition, Mr. Morrow may not possess sufficient time to manage our business if the demands of managing our business increased substantially. THE IMPRECISION OF MINERAL DEPOSIT ESTIMATES MAY PROVE ANY RESOURCE CALCULATIONS THAT WE MAKE TO BE UNRELIABLE. Mineral deposit estimates and related databases are expressions of judgment based on knowledge, mining experience, and analysis of drilling results and industry practices. Valid estimates made at a given time may significantly change when new information becomes available. By their nature, mineral deposit estimates are imprecise and depend upon statistical inferences, which may ultimately prove unreliable. Mineral deposit estimates included here, if any, have not been adjusted in consideration of these risks and, therefore, no assurances can be given that any mineral deposit estimate will ultimately be reclassified as reserves. If the Company's exploration program locates a mineral deposit, there can be no assurances that any of such deposits will ever be classified as reserves. MR. EDWIN MORROW HAS NOT PHYSICALLY INSPECTED THE SUBJECT PROPERTY AND DOES NOT HAVE CURRENT PLANS TO VISIT THE PROPERTY. Mr. Morrow has not visited the property, but has relied on property reports and other consultants who are knowledgeable with the property. With respect to the further exploration of the property, Mr. Morrow does not have any current plans to visit the property but instead intends to hire various professionals and consultants to further explore the property as this work is required. As the Company will rely on third parties, the costs of exploration may be higher than if the Company and its employees engaged in the work themselves. By not visiting the property directly, Mr. Morrow will be unable to personally verify the information and results that are presented by third parties. WE ARE SENSITIVE TO FLUCTUATIONS IN THE PRICE OF MOLYBDENITE, WHICH IS BEYOND OUR CONTROL. THE PRICE OF MOLYBDENITE IS VOLATILE AND PRICE CHANGES ARE BEYOND OUR CONTROL. The price of molybdenite and other minerals can fluctuate. The prices of molybdenite and other minerals have been and will continue to be affected by numerous factors beyond the Company's control. Factors that affect the price of molybdenite include the demand from consumers for products that use molybdenite, economic conditions, over supply from secondary sources and costs of production. Price volatility and downward price pressure, which can lead to lower prices, could have a material adverse effect on the costs or the viability of our projects. MINERAL EXPLORATION AND PROSPECTING IS A HIGHLY COMPETITIVE AND SPECULATIVE BUSINESS AND WE MAY NOT BE SUCCESSFUL IN SEEKING AVAILABLE OPPORTUNITIES. The process of mineral exploration and prospecting is a highly competitive and speculative business. Individuals are not subject to onerous accreditation and licensing requirements prior to beginning mineral exploration and prospecting activities. As such, the company, in seeking available opportunities, will compete with a numerous individuals and companies, including established, multi-national companies that have more experience and resources than the 8 Company. The exact number of active competitors at any one time is heavily dependant on current economic conditions; however, statistics provided by the AEBC (The Association for Mineral Exploration, British Columbia), state that approximately 1000 mining companies operate in BC. Each one of these companies can be considered to be in competition with our company for mineral resources in British Columbia. Moreover, the Government of Canada at, http://mmsd1.mms.nrcan.gc.ca/mmsd/exploration/default_e.asp, reports that in 2006, CDN $140.6 billion was spent in mineral exploration activities in British Columbia. Because we may not have the financial and managerial resources to compete with other companies, we may not be successful in our efforts to acquire projects of value, which may, ultimately, become productive. However, while we compete with other exploration companies for the rights to explore other claims, there is no competition for the exploration or removal of mineral from our claims from other companies, as we have no agreements or obligations that limit our right to explore or remove minerals from our claims. COMPLIANCE WITH ENVIRONMENTAL CONSIDERATIONS AND PERMITTING COULD HAVE A MATERIAL ADVERSE EFFECT ON THE COSTS OR THE VIABILITY OF OUR PROJECTS. THE HISTORICAL TREND TOWARD STRICTER ENVIRONMENTAL REGULATION MAY CONTINUE, AND, AS SUCH, REPRESENTS AN UNKNOWN FACTOR IN OUR PLANNING PROCESSES. All mining is regulated by the government agencies at the Federal and Provincial levels of government in Canada. Compliance with such regulation has a material effect on the economics of our operations and the timing of project development. Our primary regulatory costs have been related to obtaining licenses and permits from government agencies before the commencement of mining activities. An environmental impact study that must be obtained on each property in order to obtain governmental approval to mine on the properties is also a part of the overall operating costs of a mining company. The possibility of more stringent regulations exists in the areas of worker health and safety, the dispositions of wastes, the decommissioning and reclamation of mining and milling sites and other environmental matters, each of which could have an adverse material effect on the costs or the viability of a particular project. Compliance with environmental considerations and permitting could have a material adverse effect on the costs or the viability of our projects. MINING AND EXPLORATION ACTIVITIES ARE SUBJECT TO EXTENSIVE REGULATION BY FEDERAL AND PROVINCIAL GOVERNMENTS IN CANADA. ANY FUTURE CHANGES IN GOVERNMENTS, REGULATIONS AND POLICIES, COULD ADVERSELY AFFECT THE COMPANY'S RESULTS OF OPERATIONS FOR A PARTICULAR PERIOD AND ITS LONG-TERM BUSINESS PROSPECTS. Mining and exploration activities are subject to extensive regulation by government. Such regulation relates to production, development, exploration, exports, taxes and royalties, labor standards, occupational health, waste disposal, protection and remediation of the environment, mine and mill reclamation, mine and mill safety, toxic substances and other matters. Compliance with such laws and regulations has increased the costs of exploring, drilling, developing, constructing, operating mines and other facilities. Furthermore, future changes in governments, regulations and policies, could adversely affect the Company's results of operations in a particular period and its long-term business prospects. The development of mines and related facilities is contingent upon governmental approvals, which are complex and time consuming to obtain and which, depending upon the location of the project, involve various governmental agencies. The duration and success of such approvals are subject to many variables outside the Company's control. 9 RISKS RELATED TO OUR FINANCIAL CONDITION AND BUSINESS MODEL THE COMPANY HAS NOT PAID ANY CASH DIVIDENDS ON ITS SHARES OF COMMON STOCK AND DOES NOT ANTICIPATE PAYING ANY SUCH DIVIDENDS IN THE FORESEEABLE FUTURE. ACCORDINGLY, INVESTORS WILL ONLY SEE A RETURN ON THEIR INVESTMENTS IF THE VALUE OF THE SHARES APPRECIATES. Payment of future dividends, if any, will depend on earnings and capital requirements of the Company, the Company's debt facilities and other factors considered appropriate by the Company's Board of Directors. To date, the Company has not paid any cash dividends on the Company's Common Stock and does not anticipate paying any such dividends in the foreseeable future. Accordingly, investors will only see a return on their investments if the value of the Company's shares appreciates. IF WE DO NOT CONDUCT MINERAL EXPLORATION ON OUR MINERAL CLAIMS AND KEEP THE CLAIMS IN GOOD STANDING, THEN OUR RIGHT TO THE MINERAL CLAIMS WILL LAPSE AND WE WILL LOSE EVERYTHING THAT WE HAVE INVESTED AND EXPENDED TOWARDS THESE CLAIMS. We must complete mineral exploration work on our mineral claims and keep the claims in good standing. If we do not fulfill our work commitment requirements on our claims or pay the fee to keep the claims in good standing, then our right to the claims will lapse and we will lose all interest that we have in these mineral claims. We are obligated to pay $2,468.65 in lieu of work to the British Columbia Provincial government on an annual basis to keep our claims in good standing. BECAUSE OF OUR LIMITED RESOURCES AND THE SPECULATIVE NATURE OF OUR BUSINESS, THERE IS A SUBSTANTIAL DOUBT AS TO OUR ABILITY TO OPERATE AS A GOING CONCERN. The report of our independent auditors, on our audited financial statements for the audited period ended November 30, 2010 indicates that there are a number of factors that raise substantial doubt about our ability to continue as a going concern. Our continued operations are dependent on our ability to obtain financing and upon our ability to achieve future profitable operations from the development of our mineral properties. If we are not able to continue as a going concern, it is likely investors will lose their investment. RISKS RELATED TO THIS OFFERING AND OUR STOCK WE WILL NEED TO RAISE ADDITIONAL CAPITAL, IN ADDITION TO THE FINANCING AS REPORTED IN THIS REGISTRATION STATEMENT. IN SO DOING, WE WILL FURTHER DILUTE THE TOTAL NUMBER OF SHARES ISSUED AND OUTSTANDING. THERE CAN BE NO ASSURANCE THAT THIS ADDITIONAL CAPITAL WILL BE AVAILABLE OR ACCESSIBLE BY US. Monte Resources Inc. will need to raise additional capital, in addition to the financing as reported in this registration statement, by issuing additional shares of common stock and will, thereby, increase the number of common shares outstanding. There can be no assurance that this additional capital will be available to meet these continuing exploration and development costs or, if the capital is available, that it will be available on terms acceptable to the Company. If the Company is unable to obtain financing in the amounts and on terms deemed acceptable, the business and future success of the Company will almost certainly be adversely affected. If we are able to raise additional capital, we cannot be assured that it will be on terms that enhance the value of our common shares. IF WE COMPLETE A FINANCING THROUGH THE SALE OF ADDITIONAL SHARES OF OUR COMMON STOCK IN THE FUTURE, THEN OUR STOCKHOLDERS WILL EXPERIENCE DILUTION. 10 The most likely source of future financing presently available to us is through the sale of shares of our common stock. Any sale of common stock will result in dilution of equity ownership to stockholders. This means that if we sell shares of our common stock, more shares will be outstanding and each stockholder will own a smaller percentage of the shares then outstanding. To raise additional capital we may have to issue additional shares, which may substantially dilute the interests of stockholders. Alternatively, we may have to borrow large sums, and assume debt obligations that require us to make substantial interest and capital payments. THERE IS NO MARKET FOR OUR COMMON STOCK, WHICH LIMITS OUR STOCKHOLDERS ABILITY TO RESELL THEIR SHARES OR PLEDGE THEM AS COLLATERAL. There is currently no public market for our shares, and we cannot assure you that a market for our stock will develop. Consequently, investors may not be able to use their shares for collateral or loans and may not be able to liquidate at a suitable price in the event of an emergency. In addition, investors may not be able to resell their shares at or above the price they paid for them or may not be able to sell their shares at all. IF A PUBLIC MARKET FOR OUR STOCK IS DEVELOPED, FUTURE SALES OF SHARES COULD NEGATIVELY AFFECT THE MARKET PRICE OF OUR COMMON STOCK. If a public market for our stock is developed, then sales of Common Stock in the public market could adversely affect the market price of our Common Stock. There are at present 14,750,000 shares of Common Stock issued and outstanding. OUR STOCK IS A PENNY STOCK. TRADING OF OUR STOCK MAY BE RESTRICTED BY THE SEC'S PENNY STOCK REGULATIONS AND THE NASD'S SALES PRACTICE REQUIREMENTS, WHICH MAY LIMIT A STOCKHOLDER'S ABILITY TO BUY AND SELL OUR STOCK. The Company's common shares may be deemed to be "penny stock" as that term is defined in Regulation Section "240.3a51-1" of the Securities and Exchange Commission (the "SEC"). Penny stocks are stocks: (a) with a price of less than U.S. $5.00 per share; (b) that are not traded on a "recognized" national exchange; (c) whose prices are not quoted on the NASDAQ automated quotation system (NASDAQ - where listed stocks must still meet requirement (a) above); or (d) in issuers with net tangible assets of less than U.S. $2,000,000 (if the issuer has been in continuous operation for at least three years) or U.S. $5,000,000 (if in continuous operation for less than three years), or with average revenues of less than U.S. $6,000,000 for the last three years. Stockholders should be aware that, according to Securities and Exchange Commission Release No. 34-29093, dated April 17, 1991, the market for penny stocks has suffered in recent years from patterns of fraud and abuse. Such patterns include: (i) control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer (ii) manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases (iii)boiler room practices involving high-pressure sales tactics and unrealistic price projections by inexperienced sales persons (iv) excessive and undisclosed bid-ask differential and markups by selling broker-dealers 11 (v) the wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the resulting inevitable collapse of those prices and with consequent investor losses. Our management is aware of the abuses that have occurred historically in the penny stock market. Although we do not expect to be in a position to dictate the behavior of the market or of broker-dealers who participate in the market, management will strive within the confines of practical limitations to prevent the described patterns from being established with respect to our securities. SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS This prospectus contains forward-looking statements that involve risks and uncertainties. Forward-looking statements in this prospectus include, among others, statements regarding our capital needs, business plans and expectations. Such forward-looking statements involve assumptions, risks and uncertainties regarding, among others, the success of our business plan, availability of funds, government regulations, operating costs, our ability to achieve significant revenues, our business model and products and other factors. Any statements contained herein that are not statements of historical facts may be deemed to be forward-looking statements. In some cases, you can identify forward-looking statements by terminology such as "may", "will", "should", "expect", "plan", "intend", "anticipate", "believe", "estimate", "predict", "potential" or "continue", the negative of such terms or other comparable terminology. These forward-looking statements address, among others, such issues as: >> the amount and nature of future exploration, development and other capital expenditures, >> mining claims to be drilled, >> future earnings and cash flow, >> development projects, >> exploration prospects, >> drilling prospects, >> development and drilling potential, >> business strategy, >> expansion and growth of our business and operations, and >> our estimated financial information. In evaluating these statements, you we believe that it is important that you consider various factors, including the assumptions, risks and uncertainties outlined in this prospectus under "Risk Factors". These factors or any of them may cause our actual results to differ materially from any forward-looking statement made in this prospectus. While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect our current judgment regarding future events, our actual results will likely vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggested herein. The forward-looking statements in this prospectus are made as of the date of this prospectus and we do not intend or undertake to update any of the forward-looking statements to conform these statements to actual results, except as required by applicable law, including the securities laws of the United States. USE OF PROCEEDS TO ISSUER We will not receive any proceeds from the sale of the common stock offered through this prospectus by the selling stockholder. 12 DETERMINATION OF OFFERING PRICE The shares of common stock covered by this prospectus will be offered for sale at a fixed price of $0.001 per share. As the Company has yet to generate any revenue, and has not begun business operations, the Company has deemed its par value to be an appropriate offering price. DILUTION The common stock to be sold by the selling stockholder is common stock that is currently issued and outstanding. Accordingly, there will be no dilution to stockholders. SELLING SECURITY HOLDER Edwin G. Morrow Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) Amount of shares owned 14,750,000 (100% of issued) shares of By Mr. Morrow prior to the common stock. offering. Securities offered 7,000,000 (47.5% of issued) shares of common stock Selling stockholder(s) Edwin Morrow Offering price $0.001 per share Shares outstanding prior to the offering 14,750,000 shares of common stock Shares to be outstanding after the offering 14,750,000 shares of common stock Percentage of the class to be owned 52.5% by selling stockholder after the offering Use of proceeds The Company will not receive any proceeds from the sale of the common stock by the selling stockholder. PLAN OF DISTRIBUTION The selling stockholder or their donees, pledges, transferees or other successors-in-interest selling shares received after the date of this prospectus from a selling stockholder as a gift, pledge, distribution or otherwise, may, from time to time, sell any or all of their shares of common stock on any stock exchange, market or trading facility on which the shares are traded or in private transactions. These sales will be at par value $0.001. The Company has not yet applied for quotation on any stock exchange, market, or trading facility. The selling stockholder may use any one or more of the following methods when selling shares: >> ordinary brokerage transactions and transactions in which the broker-dealer solicits purchasers; >> block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction; 13 >> purchases by a broker-dealer as principal and resale by the broker-dealer for its own account; >> an exchange distribution following the rules of the applicable exchange; >> privately negotiated transactions; >> short sales that are not violations of the laws and regulations of any state of the United States; >> through the writing or settlement of options or other hedging transactions, whether through an options exchange or otherwise; >> broker-dealers may agree with the selling stockholder to sell a specified number of such shares at par value $0.001; and >> a combination of any such methods of sale or any other lawful method. The selling stockholder may, from time to time, pledge or grant a security interest in some or all of the shares of common stock owned by them and, if they default in the performance of their secured obligations, the pledgees or secured parties may offer and sell the shares of common stock, from time to time, under this prospectus, or under an amendment to this prospectus under Rule 424(b)(3) or other applicable provision of the Securities Act amending the list of selling stockholder to include the pledgee, transferee or other successors-in-interest as selling stockholder under this prospectus. The selling stockholder also may transfer the shares of common stock in other circumstances, in which case the transferees, pledgees or other successors-in-interest will be the selling beneficial owners for purposes of this prospectus. In connection with the sale of our common stock or interests therein, the selling stockholder may enter into hedging transactions with broker-dealers or other financial institutions, which may in turn engage in short sales of the common stock in the course of hedging the positions they assume. The selling stockholder also may sell shares of our common stock short and deliver these securities to close out their short positions, or loan or pledge the common stock to broker-dealers that in turn may sell these securities. The selling stockholder also may enter into option or other transactions with broker-dealers or other financial institutions for the creation of one or more derivative securities which require the delivery to the broker-dealer or other financial institution of shares offered by this prospectus, which shares the broker-dealer or other financial institution may resell pursuant to this prospectus (as supplemented or amended to reflect the transaction). The aggregate proceeds to the selling stockholder from the sale of the common stock offered by them will be the purchase price of the common stock less discounts or commissions, if any. A selling stockholder reserves the right to accept and, together with its agents from time to time, to reject, in whole or in part, any proposed purchase of common stock to be made directly or through agents. We will not receive any of the proceeds from this offering. The selling stockholder and any underwriters, broker-dealers or agents that participate in the sale of the common stock or interests therein will be deemed an "underwriters" within the meaning of Section 2(11) of the Securities Act. Any discounts, commissions, concessions or profit they earn on any resale of the shares will be underwriting discounts and commissions under the Securities Act. A selling stockholder that is an "underwriter" within the meaning of Section 2(11) of the Securities Act will be subject to the prospectus delivery requirements of the Securities Act. To the extent required, the shares of our common stock to be sold, the names of the selling stockholder, the respective purchase prices and public offering prices, the names of any agents, dealers or underwriters, and any applicable commissions or discounts with respect to a particular offer, will be set forth in an accompanying prospectus supplement or, if appropriate, a post-effective amendment to the registration statement that includes this prospectus. REGULATION M We plan to advise the selling stockholder that the anti-manipulation rules of Regulation M under the Exchange Act may apply to sales of shares in the market and to the activities of the selling security holders and their affiliates. 14 Regulation M under the Exchange Act prohibits, with certain exceptions, participants in a distribution from bidding for, or purchasing for an account in which the participant has a beneficial interest, any of the securities that are the subject of the distribution. Accordingly, the selling stockholder are not permitted to cover short sales by purchasing shares while the distribution it taking place. Regulation M also governs bids and purchases made in order to stabilize the price of a security in connection with a distribution of the security. In addition, we will make copies of this prospectus available to the selling stockholder for the purpose of satisfying the prospectus delivery requirements of the Securities Act. STATE SECURITIES LAWS Under the securities laws of some states, the shares may be sold in such states only through registered or licensed brokers or dealers. In addition, in some states the common shares may not be sold unless the shares have been registered or qualified for sale in the state or an exemption from registration or qualification is available and is complied with. EXPENSES OF REGISTRATION We are bearing substantially all costs relating to the registration of the shares of common stock offered hereby. These expenses are estimated to be $6,240.39, including, but not limited to, legal, accounting, printing and mailing fees. The selling stockholder, however, will pay any commissions or other fees payable to brokers or dealers in connection with any sale of such shares common stock. DESCRIPTION OF SECURITIES TO BE REGISTERED The authorized capital stock of the Company at the end of the audited period on November 30, 2010, consists of 75,000,000 shares of common stock, par value $0.001 per share, of which there are 14,750,000 shares issued and outstanding. The following summarizes provisions of the Company's capital stock. COMMON STOCK Holders of shares of common stock are entitled to one vote for each share on all matters to be voted on by the stockholders; have no preemptive rights; have no conversion or redemption rights or sinking fund; do not have cumulative voting rights; and share ratably in dividends, if any, as may be declared from time to time by the Board of Directors in its discretion from funds legally available therefore. In the event of a liquidation, dissolution or winding up of the company, the holders of common stock are entitled to share pro rata all assets remaining after payment in full of all liabilities. All of the outstanding shares of common stock are fully paid and non-assessable. DIVIDENDS Dividends, if any, will be contingent upon the Company's revenues and earnings, if any, and capital requirements and financial conditions. The payment of dividends, if any, will be within the discretion of the Company's Board of Directors. The Company presently intends to retain all earnings, if any, and accordingly the Board of Directors does not anticipate declaring any dividends. INTERESTS OF NAMED EXPERTS AND COUNSEL Our audited financial statements as of November 30, 2010 have been audited by Madsen & Associates CPA's, as set forth in its report. The financial statements have been included in reliance upon the authority of Madsen & Associates CPA's, Inc. as experts in accounting and auditing. 15 COUNSEL Mr. Frederick C. Bauman, Attorney at Law, of Rosenfeld & Rinato, 9029 S. Pecos Road, Suite 2800, Henderson, NV 89074, has provided an opinion upon certain matters relating to the legality of the common stock offered hereby for us. INFORMATION WITH RESPECT TO THE REGISTRANT We have not previously been subject to the reporting requirements of the Securities and Exchange Commission. We have filed with the Commission a registration statement on Form S-1 under the Securities Act with respect to the shares offered hereby. This prospectus does not contain all of the information set forth in the registration statement and the exhibits and schedules thereto. For further information with respect to our securities and us you should review the registration statement and the exhibits and schedules thereto. Statements made in this prospectus regarding the contents of any contract or document filed as an exhibit to the registration statement are not necessarily complete. You should review the copy of such contract or document so filed. You can inspect the registration statement and the exhibits and the schedules thereto filed with the commission, without charge, at the office of the Commission at 100 F Street, NE, Washington, D.C. 20549. You can also obtain copies of these materials from the public reference section of the commission at 100 F Street, NE, Washington, D.C. 20549, at prescribed rates. You can obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. The Commission maintains a web site on the Internet that contains reports, proxy and information statements, and other information regarding issuers that file electronically with the Commission at HTTP://WWW.SEC.GOV DESCRIPTION OF BUSINESS Monte Resources Inc. was incorporated in the State of Nevada on April 19, 2010. .. The Company was incorporated for the sole purpose of engaging in mineral exploration. It has always maintained the same business plan from inception to present. Since inception, the Company has not filed for bankruptcy, receivership or similar proceeding; and there has not been any material reclassification, merger, consolidation, or purchase or sale of a significant amount of assets not in the ordinary course of business. Monte Resources Inc., which is also referred to herein as Monte or the Company, is engaged in the exploration for molybdenite and other minerals The Company has acquired a molybdenite prospect consisting of sixteen (16) claim units located about three (3) kilometers southwest of the town of Westwold, British Columbia, Canada. The total claim area is approximately 617 hectares. We refer to these mining claims as the Monte Property. The Company was incorporated for the purpose of exploring mineral claims in North America. The short-term strategy of the Company is to explore and further develop the Monte property and to explore its commercial viability. The long-term strategy of the Company is to continue to acquire additional mineral claims that complement its core business. We are an exploration stage company and we cannot provide assurance to investors that our mineral claims contain a commercially exploitable mineral deposit, or reserve, until appropriate exploratory work is done and an economic evaluation based on such work concludes economic feasibility. PROPERTY ACQUISITION DETAILS Monte Resources Inc. purchased the Monte Property for USD $8,500. 16 LAND STATUS, LOCATION AND ACCESS, TOPOGRAPHY [MAP SHOWING LAND STATUS, LOCATION AND ACCESS, TOPOGRAPHY] 17 Land Status: the Monte Property comprises three MTO mineral claims totaling 617.329 hectares. Tenure No. Claim Name Map No. Issue Date Good to Date Area (ha) ---------- ---------- ------- ---------- ------------ --------- 595538 KENALLAN 082L Dec 5, 2008 2012/Feb/28 82.303 681143 KENALLAN 2 082L Dec 8, 2009 2012/Feb/28 82.318 753342 KENALLAN 3 082L Apr 20, 2010 2011/Apr/20 452.708 TOTAL 617.329 Location and Access: The Monte Property is located approximately three kilometers by road southwest of the town of Westwold, British Columbia. Westwold is located on highway 97, approximately 48 kilometers from Kamloops. Access is available by paved road from Westwold and thence over logging routes on the property using a 4 WD vehicle. Several campsite locations with good water supplies can be found on or near the property. Supplies and services are available in Westwold, Kamloops and Vernon. [MAP SHOWING LOCATION AND ACCESS] Topography: the Monte Property covers the southeast facing slope along the west side of the Salmon River. The terrain is rugged. Elevations over the ground vary between 800 and 1,500 meters above sea level. The known molybdenite showings are located in the central sector of the claim at about the 850-875 meter elevation. The climate is typical of the interior of BC, generally mild and dry overall with some snowfall in the winter months. The summers are usually hot with limited precipitation. Vegetation is a sparse growth of coniferous forest, mostly consisting of pine. REGIONAL AND LOCAL GEOLOGICAL SETTING The claim group is underlain by Tertiary volcanic of the Kamloops group, a portion of which have been eroded to expose a small window of older rocks. These older rocks consist of Cache Creek sediments intruded by a small granitic stock. A portion of the property dealt with in this report lies completely within the area of the Cache Creek rocks. The area is underlain by a sequence of fine grained cherty silt stones and argillites in places converted to hornfels, and several bands of recrystallized limestone which strike slightly east and west of north and dip moderately to the west. 18 Portions of the limestone have been converted to skarn. The skarn is primarily found in two zones which parallel the general altitude of the sediments. The skarn varies from less than a foot to over 8 feet in thickness, pinching and swelling over short distances. It is a greenish-brown rock made up predominantly of diopside and garnet with lesser quartz, calcite and wollastonite. The metasediments are cut by a number of irregular `dikes' of granitic rock which varies from pegmatitic granite to granodiroite, and quartz diorites. These `dikes" are considered to be apophyses of the small stock which outcrops somewhat north of the map area. It appears that the limy zones are more resistant to both amalgamations by the intrusive, as well as present day erosion. This is exemplified by the limy ridges extending into the intrusive stock, while topographically lower areas, the less limy rock types, indicate the intrusive's facility in assimilating the silty rocks, as these areas extend as empayments into these metasediments. The limestone quarry, at the northeast corner of the Monte Property derived its white rock from a north-south trending ridge of coarsely crystallized rock which at its northern extremity contact with the granitic intrusive. The contact is intensely altered to skarn. The west side of the Monte Property shows a southerly leading road, which follows a valley. A steep vertical western aspect of the white bluff appears to be aligned with this valley. Drilling indicates that a well developed fault zone contacts younger volcanic rocks (to the west) with older sediments underlying a low lying ridge (to the east). This zone appears to underlie the valley, and exhibits its attitude at the quarry wall. There is presence of a granitic intrusive along the north portion of the Monte Property. Molybdenite and lesser chalcopyrite are found irregularly distributed in the skarn. The molybdenite occurs as clusters of coarse books and rosettes as well as finely disseminated grains. Chalcopyrite is found as small disseminated grains as well as larger blebs. The mineralization is principally found in two narrow zones which are separated by about 500 feet of barren sediments. The east zone is about 800 feet long and has been explored by eight prospect pits and 30 to 40 foot incline near the northeast corner of the Monte Property. The mineral bearing skarn varies from about 6 feet to less than one food in width; however it is not mineralized over the entire strike length. The west zone is about 1,100 feet long and has been exposed by numerous pits, two bulldozer trenches, an adit, and a 20-40 foot inclined shaft. The skarn varies from about 6 inches to more than 8 feet and molybdenite and copper are irregularly distributed there being many barren areas between the mineralized lenses. Both of these skarn lenses appear to die out to the south, although crystalline limestone banks extend some distance beyond the limits of the skarn. To the north, the skarn extends some distance beyond the Monte Property. Minor amounts of molybdenum were found in two of the intrusive `dikes' near the north boundary of the Monte Property. This is significant as it indicates that the source of all molybdenum and copper mineralization was probably the intrusive stock outcropping to the north of the Monte Property. Minor pyrite and pyrrhotite were found in some of the intensely hornfels sediments. A grab sample of garnet rich skarn and hornfels sediment from a rock dump in the vicinity of the collars of D.D. Holes 80-2 and 80-3. The sample assayed as follows: 19 Mineral Amount ------- ------ Gold 0.002 ounces/st Silver 0.10 ounces/st Copper 0.02% Molybdenum 0.038% The widespread occurrence, albeit low tenor, of molybdenite in the roof pendant, garnet rich skarn zones and the observation that molybdenite was found in a granitoid dyke suggest that the basement granitic intrusive are the source of the molybdenum mineralization. PREVIOUS WORK AND COST ESTIMATES OF EXPLORATION PROGRAMS The present Monte Property claim area was originally discovered in the late 1890's. Since that time it has been known as the Kenallen property and has been the subject of interest by several mining companies. Following the discovery, test pitting, trenching and two small shafts have been sunk on the two zones of molybdenite mineralization. John S. Stevenson gave a detailed account of the showings in British Columbia Mines Bulletin No. 9 in 1939. Prior to this in 1925, the Mines Branch at Ottawa had examined this showing and the description by V.L. Eardley-Wilmot is given in Bulletin 592. J.A. Millican described the property in a report on the GUS and CHIP claims and recommended a program of deep drilling. In 1964, Northwest Ventures Ltd. Optioned what was then known as the BRENDA group covering the Monte Property area. This company trenched the molybdenite zones and drilled a total of about 300 meters diamond drilling in two holes. Moly-Win Mines Ltd. Optioned the ground in 1966 which was then known as the WIN group under the direction of DR. H.A Quin. Subsequently, Dresser Industries was reported to have carried out geological, geochemical and magnetometer surveys over the mineralized zones under the direction of James M. Dawson. Agricultural limestone has been produced in limited quantities from a quarry at the north end of the West Zone of the molybdenite mineralization in the area of diamond drill holes 80-7 and 80-8. This work was reported done by the Kamloops Marble Company. John C. Turner did rock trenching over the west zone in the spring of 1978 and James W. McLeod reported on the property in June 1978 with a recommendation for a program of 1,200 meters of diamond drilling in shallow 100 meter holes. Denar Mines Ltd. Optioned the Monte Property in 1979 and commenced a program of diamond drilling. That year, two holes totaling 184 meters of diamond drilling were completed. In the spring of 1980, Denar Mines drilled fourteen NQ core size diamond drill holes totaling 1,155 meters for a total of 1,330 meters during the period September 1979 through July 1980. The program in 1980 was directed by G.E.A. von Rosen, P.Eng. The following is a summary of the results of the 1980 program of diamond drilling as reported by G.E.A. von Rosen, P.Eng., on pages 10 and 11 of his report to Denar Mines Ltd., dated August 29,1980. The diamond drill hole numbers referenced are as per Figure 5. * Several holes were laid out, collared in the small linear valley to the west, oriented easterly about 45 degrees, to intersect the dip of the sediments. 20 * Results of ground magnetic survey indicated a buildup of magnetic content of the area to the west of this valley. The EM 16 profiles showed a strong conductivity "high" coinciding with the small valley. For these reasons several holes were finally drilled as shown on Section F-F. * One hole was drilled farther south in Section G-G. * One hole was drilled farther north of the main section (Section E-E) to test the strong anomaly. * However, a second, steep hole, from farther west was abandoned after the results at Section F-F were obtained. * Section D-D was drilled at the west to probe the area described by Dawson as being interesting due to the occurrence of molybdenum in the intrusive, and to the east to test the southern extension of the interestingly mineralized east zone. * Section C-C tested the down-dip continuation of the skarn near the inclined adit. * Section B-B shows one drill hole exploring the vicinity of the contact of intrusive rock to the north, and limy sediments (forming glassy skarn near the contact) to the south. * Section A-A explores the fault continuation (valley) and intrusive skarn relation to the north of the Monte Property. Location Results of 1980 Diamond Drilling -------- -------------------------------- Section A-A Both holes cored intrusive rock only, indicating that the (DDH #7) intrusive reaches further south than expected. (DDH #8) Section B-B The hole did intersect both intrusive and skarn rocks, (DDH #9 however metallic mineralization was scant, not assayed. Section C-C Several section of skarn and garnet rich skarn were DDH #10 encountered - not assayed. Section D-D To the west, the hole cored fine grained intrusive dike DDH #6 rock, aw well as several skarn intersections - not assayed the DDH #11 To the east, a thick section of granitic intrusive was cut, as well as extension of the east - zone skarn beds - not assayed. Section E-E The west hole was assayed. Showing silver in the volcanic DDH 79-2 rock, and some mineralized skarn at the toe of the hole. #12 DDH 80-5 and #13 encountered skarn which shoed mineralization in #13. DDH 80-12 DDH 80-13 Section F-F Displays 5 holes in section with the inclined shaft. The DDH 79-1 last hole #14 was not assayed. Hole #3 displayed longer DDH 80-1 sections of metallic mineralization. DDH 80-2 DDH 80-3 DDH 80-14 Section G-G Skarn encountered - assayed. DDH 80-4 The 1980 program of exploration consisted of geologizing the northern portion of the map area to determine the location of the intrusive. It included the measuring of ground EM signals over three east - west sections. This helped determine the electrical conductivity of the underlying material and thereby the finding conductivity correlation with the possible economically mineralized horizons. 10 sites were selected which are suitable for drill testing the ore making possibilities of the various skarn zones, as well as the intervening horfelsed areas. 21 During the period of October 10 through October 25, 1981, a combined magnetometer and VLF - Electromagnetic survey over the Monte Property was completed by Geo-Teck Services Ltd., PO Box 172, Watson Lake, Yukon Territories, Canada, under contract to Turnex Exploration Services Ltd. Suite 704-525 Seymour Street, Vancouver, British Columbia. The 710 magnetometer readings were taken at 50 meter intervals along east-west lines spaced 100 meters apart. A total of 35.6 kilometers of chain and compass line were traversed over the claim area. A north-south baseline was established in the center of the claim area. The range of magnetic response varied between 56,031 and 63,977 gammas. The total magnetic relief was found to be 7,946 gammas. The trend of the magnetic response over the claim is north - northwesterly. In the central portion of the claim area an area of magnetically "Low" response was found trending slightly to the north and is generally coincident with the West zone of garnet rich skarn and molybdenite mineralization. The trend of the skarn is sub-parallel to the magnetic response. An area of Nicola volcanics to the southwest sector of the claim area has a magnetically "High" response. The magnetic pattern for this area of the property is typical of the Nicola volcanic environment. 710 VLF - electromagnetic conductor readings were taken at 50 meter intervals along 35.6 kilometers of east-west chain and compass lines 100 meters apart. A zone of apparent electromagnetic conductor zones was found trending northerly through the central and east sectors of the property. The East and West zones of skarn rich mineralization appear to be reflected in the electromagnetic response. The general rise in electromagnetic field strength towards the west coincides somewhat with the westerly rise in topographic relief over the Monte Property claim area. The Monte Property claim is considered to be under-explored. The presence of molybdenite in the granitoid intrusive rocks underlying the property and the observation that the granitic intrusive in the Westwold area do display an affinity form molybdenum suggests the Monte Property deserves a thorough search potential mineral targets. A proposed initial work program includes a geochemical soil survey for molybdenum and copper is proposed as a first phase to testing the full potential of the claim area for new mineral targets of merit. Any anomalous zones resulting from the geochemical survey should be tested by drilling. The second phase is proposed to test the granitic intrusive below the East and West zones for molybdenite-bearing phases of the granite. The property has been physically examined by Donald W. Tully, P.Eng., of Don Tully Engineering Ltd. Phase 1 Geochemical soil survey for molybdenum and copper. 10 days on site, two days travel, three days report preparation. 22 Senior Geologist -10 days @ $1,000/day $ 10,000 Consultant/Project Manager - 10 days @ $800/day $ 8,000 Blaster/Geological Assistant - 7 days @ $350/day $ 2,450 Truck rental - 1000 km @ $ 0.75/km inclusive $ 750 Boat Rental with fuel - 7 days@ $150.00/day $ 1,050 Rock samples - 50 @ $50.00 per sample $ 2,500 BC Ferries $ 300 Per Diem (with camp rental) - 21 man-days @ $125.00/day $ 2,625 Misc. sampling and field supplies $ 750 Report and reproduction costs $ 1,500 -------- TOTAL $ 29,925 ======== PHASE 2 Construction of a 10 km cutline geophysical grid (EM, Magnetometer), geochemical soil sampling, staking additional claims. $ 75,000 PHASE 3 1000 metres of diamond drilling @ $100.00 per metre, geological supervision, camp and supplies, transportation, assays, report and other ancillary costs. $230,000 -------- TOTAL $334,925 ======== COMPLIANCE WITH GOVERNMENT REGULATION We will be required to conduct all mineral exploration activities in accordance with government regulations. Such operations are subject to various laws governing land use, the protection of the environment, production, exports, taxes, labor standards, occupational health, waste disposal, toxic substances, well safety and other matters. Unfavorable amendments to current laws, regulations and permits governing operations and activities of resource exploration companies, or more stringent implementation thereof, could have a materially adverse impact and cause increases in capital expenditures which could result in a cessation of operations. EMPLOYEES At present, we have no employees. We anticipate that we will be conducting most of our business through agreements with consultants and third parties. OVERVIEW OF THE EXPLORATION AND MINING PERMIT REQUIREMENTS FOR COMPANIES OPERATING IN BRITISH COLUMBIA. Two types of applications can be made to obtain a Mines Act Permit: * EXPLORATION AND SMALL MINES - A `Notice of Work' (NOW) is filed with the Mining Operations Branch District Manager for coal or mineral exploration programs and for approvals of placer mining, or sand and gravel pits and quarries in accordance with the Act. 23 * MAJOR MINES - A detailed `Mine Plan and Reclamation Program' must be submitted to the Mining Operations Branch Regional Manager for proposed coal or hardrock mineral mines, major expansions or modifications of producing coal and hardrock mineral mines, and large pilot projects, bulk samples, trial cargoes or test shipments. Information requirements for these applications are summarized in the Act. Mines Act permit applications are required whether or not proposed developments fall under the Environmental Assessment Act ("EAA"). Permit applications for projects under the EAA may be submitted concurrently with the Project Report; however, a Project Approval Certificate must be obtained prior to Mines Act permit issuance. No work is permitted on a mine site without a valid Mines Act Permit. MAJOR MINE PERMIT APPLICATION INFORMATION REQUIREMENTS In general, the information requirements under the Code for a Major Mine Mines Act permit application include the following: 1. a map or airphoto showing the location and extent of the mine; 2. particulars of the design, construction, operation and closure of mine components, taking into consideration the safety of the public, mine workers, and the protection of the environment; 3. particulars of the nature and present uses of the land to be used for the mine; 4. particulars of the nature of the mine and the extent of the area to be occupied by the mine; 5. a program for the protection and reclamation of the land and watercourses during the construction and operational phases of the mining operation; 6. a conceptual final reclamation plan for the closure or abandonment of the mining operation; 7. an estimate of the annual cost of outstanding reclamation obligations over the planned life of the mine including the cost of long-term monitoring and abatement; and 8. any other relevant information that may be required by an Inspector. DESCRIPTION OF PROPERTY Our offices are located at 1002 Ermine Court, South Lake Tahoe, CA 96150. Telephone: (530) 721-1584. Our mailing address is PO Box 9963, South Lake Tahoe, CA 96158. LEGAL PROCEEDINGS The Company is not a party to any legal proceeding. No property of the Company is the subject of a pending legal proceeding. MARKET PRICE OF DIVIDENDS ON THE REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDERS MATTERS DIVIDENDS The Company has never paid cash dividends on common stock, and does not expect to pay such dividends in the foreseeable future. 24 MARKET INFORMATION The Company's common shares do not trade and are not listed or quoted on any public market. STOCKHOLDERS There is one stockholder of the Company's common stock. MANAGEMENTS DISCUSSION AND ANALYSIS OR PLAN OF OPERATION The following discussion of our financial condition and results of operations should be read in conjunction with our consolidated financial statements and the notes to those statements included elsewhere in this prospectus. In addition to the historical consolidated financial information, the following discussion and analysis contains forward-looking statements that involve risks and uncertainties. Our actual results may differ materially from those anticipated in these forward-looking statements as a result of certain factors, including those set forth under "Risk Factors" and elsewhere in this prospectus. PLAN OF OPERATIONS Our business plan is to proceed with the exploration of the Monte Property to determine whether there is any potential for copper, molybdenite or other metals located on the properties that comprise the mineral claims. If the Company is successful in raising adequate capital through private placements or debt financing, the Company anticipates completing the first phase in Summer 2011 and commencing the Second and Third phases in 2012. We have decided to proceed with the exploration program recommended by the geological report. We anticipate that the three phases of the recommended geological exploration program will cost approximately $29,925, $75,000 and $230,000 respectively. Currently we have $5,109 in cash and cannot commence exploration until sufficient funds have been raised. The lack of cash has kept us from conducting any exploration work on the property. If the Company is unsuccessful in raising the capital to commence its exploration program, the Company will be required to pay a government fee of $2,468.65 in order to keep the claims valid. The Company currently has enough cash on hand to pay this fee. We anticipate that we will incur the following expenses over the next twelve months: >> $2,468.65 to be paid to the British Columbia Provincial Government to keep the claims valid; >> $29,925 in connection with the completion of Phase 1 of our planned geological work program; >> $75,000 in connection with the completion of Phase 2 of our planned geological work program; >> $230,000 for Phase 3 of our planned geological work program; and >> $65,000 for operating expenses, including professional legal and accounting expenses associated with compliance with the periodic reporting requirements after we become a reporting issuer under the Securities Exchange Act of 1934, but excluding expenses of the offering. If we determine not to proceed with further exploration of our mineral claims due to a determination that the results of our initial geological program do not warrant further exploration or due to an inability to finance further exploration, we plan to pursue the acquisition of an interest in other mineral claims. We anticipate that any future acquisition would involve the acquisition of an option to earn an interest in a mineral claim as we anticipate that we would not have sufficient cash to purchase a mineral claim of sufficient merit to warrant exploration. This means that we might offer shares of our stock to obtain an option on a property. Once we obtain an option, we would then pursue finding the funds necessary to explore the mineral claim by one or more of the following means: engaging in an offering of our stock; engaging in borrowing; or locating a joint venture partner or partners. 25 RESULTS OF OPERATIONS We have not yet earned any revenues. We anticipate that we will not earn revenues until such time as we have entered into commercial production, if any, of our mineral properties. We are presently in the pre-exploration stage of our business and we can provide no assurance that we will discover commercially exploitable levels of mineral resources on our properties, or if such resources are discovered, that we will enter into commercial production of our mineral properties. LIQUIDITY AND CAPITAL RESOURCES The company has current assets of $5,109 consisting only of cash as of November 30, 2010. The Company has incurred a net loss of $9,641 for the period from April 19, 2010 (inception) to November 30, 2010. Income represents all of the company's revenue less all its expenses in the period incurred. The Company has no revenues as of November 30, 2010 and has incurred expenses of $9,641 since inception. There are no current or long-term liabilities. The company issued to the founder 14,750,000 common shares of stock for $14,750. As of November 30, 2010, there are Fourteen Million, seven hundred and fifty thousand (14,750,000) shares issued and outstanding at a value of $0.001 per share. There are no preferred shares authorized. The Company has no stock option plan, warrants or other dilutive securities. With its current assets, the Company can remain operational through 2011 if it does not complete Phase 1 of its program and only pays the government fees to keep the claims valid. However, the Company plans to raise the capital necessary to fund our business through a private placement and public offering of our common stock. The Company intends to work directly with private placees once this registration statement is declared effective. The Company anticipates that they will have either a private placement or additional funding from its founder by Summer 2011 in order to conducts its operations. Based on our current operating plan, we do not expect to generate revenue that is sufficient to cover our expenses for at least the next twelve months. In addition, we do not have sufficient cash and cash equivalents to execute our operations for at least the next twelve months. We will need to obtain additional financing to operate our business for the next twelve months. We will raise the capital necessary to fund our business through a private placement and public offering of our common stock. Additional financing, whether through public or private equity or debt financing, arrangements with stockholders or other sources to fund operations, may not be available, or if available, may be on terms unacceptable to us. Our ability to maintain sufficient liquidity is dependent on our ability to raise additional capital. If we issue additional equity securities to raise funds, the ownership percentage of our existing stockholders would be reduced. New investors may demand rights, preferences or privileges senior to those of existing holders of our common stock. Debt incurred by us would be senior to equity in the ability of debt holders to make claims on our assets. The terms of any debt issued could impose restrictions on our operations. If adequate funds are not available to satisfy either short or long-term capital requirements, our operations and liquidity could be materially adversely affected and we could be forced to cease operations. The financial statements do not include any adjustments relating to the recoverability and classification of recorded assets, or the amounts of and classification of liabilities that might be necessary in the event the Company cannot continue in existence. CHANGES AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE For the period ended November 30, 2010, we engaged Madsen & Associates CPA's, Inc. as our principal accountant for the purposes of auditing our financial statements. There are not and have not been any disagreements between the Company and our accountants on any matter of accounting principles, practices or financial statement disclosure. 26 QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK The Company currently has no revenues. The Company's financial instruments are comprised of trade accounts receivables and payables which are subject to normal credit risks. DIRECTORS AND EXECUTIVE OFFICERS 1. EXECUTIVE OFFICERS The Company's Executive Officers are as follows: Name Age Position ---- --- -------- Edwin G. Morrow 66 Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) BIOGRAPHY OF EDWIN G. MORROW Mr. Edwin Morrow founded the Company on April 19, 2010, and has acted as its sole officer and director since inception. From 1999 to Oct 2005, Mr. Morrow was retained the Director of Planning and Environmental affairs for Kirkwood Mountain Resort a medium sized ski resort and real estate development in the Sierra Nevada of California. This assignment involved a variety of geological, environmental and developmental activities including (a) Leaking underground fuel storage tank removal and abandonment per the local and state regulations, (b) creating subdivisions from raw private land, and overseeing the design, permitting, entitlement and early construction of access and basic utility infrastructure, (c) completed and successfully approved a new master plan for the resort, which plan provided full build-out potential for the Resorts private lands of approx 1400 units. The plans had to be shepherded through the approval process of Amador, El dorado and Alpine counties, all which have various parts of the development within their boundaries and jurisdictions. The residential lots created are designed to sell for up to $1 million each. From Oct. 2005 through Oct 2009, in addition to mineral consulting, Mr. Morrow was contracted as the General Manager, reporting directly to the Board of Directors of the 1800 unit Tahoe Keys Property Owners Association. The Tahoe Keys, the only waterfront boat in/boat out residential development in Lake Tahoe, was in need of knowledgeable technical management and oversight of general operations. In addition to managing a private water company, the GM is responsible for maintenance operations and oversight of the many approvals, permits and environmental issues that result from the resort's several miles of waterways, marinas and waterfront development, in one of the most regulated environments in the US. In October of 2005, Mr. Morrows contract ended, and he returned to full time consulting in the resource industries. He has been President, CEO and a Director of Liberty Coal Energy Corp, an OTC publicly held coal exploration and development company from May of 2010 to the present. Liberty is an early stage coal company which currently has In September of 2010 and until the present, Mr. Morrow has served as President and a Director of Siga Resources Inc, an OTC publicly held precious metal exploration and development company. Siga is developing a gold Placer at Hope British Columbia 27 Mr. Morrow holds a Bachelor of Science in Geology from Mackay School of Mines, University of Nevada, Reno, with post graduate study in finance and mineral economics. Mr. Morrow has held positions of increasing responsibility in the mining and minerals industry, and in addition he has significant experience in real estate acquisition, planning, entitlement, permitting, and engineering and construction management. A registered Professional Geologist, Mr. Morrow is a member of the Society for Mineral Exploration of the American Institute of Mining Engineers, has served on the Board of Directors of the California Mining Association and as an Executive Council Member of the Industry Advisory Board, University of Nevada, Reno, Mackay School of Mines. Mr. Morrow has worked as an employee or consultant for over 35 years in exploration, development and production in the natural resources area in many commodities. Mr. Morrow managed Laminco Resources Inc, (a TSE listed public company) beginning in October of 1995 under a consulting agreement as President and Chief Operating Officer. He was named Chief Executive Officer in September of 1996. Laminco developed precious metals and copper resources in Canada, and North and South America. Laminco Resources was merged with a Norwegian public company in 2001, and he served as Chief operating officer and on the Board of Directors of the merged company until December 2005. Prior to joining Laminco, Mr. Morrow served from 1993 to late 1995 as Director of Geology Services at Homestake Mining Company's flagship mine in Lead, South Dakota. In this position he was responsible for the mine's geology, exploration and grade control programs. The Homestake mine, in operation for over 120 years, produced in excess of 500,000 ounces of gold annually from both underground and open pit sources. In 1981, Mr. Morrow was retained to initiate a new US based hard minerals division for Asamera Oil Inc, a Canadian Oil producer. Starting with himself and one assistant, until mid 1993 he held multiple positions with Asamera Minerals U.S., Inc., including General Manager, Minerals, and General Manager of Exploration and Acquisition. Asamera held interests in precious metals, strategic and industrial minerals projects. Asamera was working globally and had active projects in Canada, the USA, Mexico, Guatemala, West Germany, South East Asia and Australia. Under Mr. Morrow's direction, Asamera discovered and placed into production the Cannon Gold Mine in Wenatchee Washington, U.S.A. Asamera also acquired and operated the Gooseberry Mine, an underground gold/silver property near Reno, Nevada. Asamera was acquired by Gulf Canada in 1989, and the mineral operation was wound up except the Cannon mine by mid 1993. From 1974 to 1981, Mr. Morrow held several exploration and production management positions with industrial mineral producers, Interpace refractories in California and Federal Bentonite Corporation in South Dakota, Montana and Wyoming. Mr. Morrow was responsible for multiple exploration and production operations in diverse areas, producing a variety of commodities, including high duty refractories, specialty clays for engineering and construction uses, glass sand, limestone and coal. From mid 1970 until early 1974, Mr. Morrow was an exploration geologist with Utah Construction and Mining Co./Utah International Inc, working on uranium projects in Wyoming and the pacific northwest. During this time the Big Eagle Mine near Jeffrey City WY was discovered by the company. Directly out of University, Mr Morrow served until mid 1970 years as Asst Manager of Sonoma International's Altoona Mine, an underground mercury producer in Northern California. 2. DIRECTORS Name Position ---- -------- Edwin G. Morrow sole Director See biography above. 28 Mr. Morrow's specific experience, qualifications, attributes and skills for being a director of a mining company are as follows: 1. Mr. Morrow holds a bachelors degree in Geology from the Mackay School of Mines at the University of Nevada, Reno, Nevada; 2. Mr. Morrow is a registered Professional Geologist a member of the Society for Mineral Exploration of the American Institute of Mining Engineers, has served on the Board of Directors of the California Mining Association and as an Executive Council Member of the Industry Advisory Board, University of Nevada, Reno, Mackay School of Mines; 3. Mr. Morrow has over 35 years of experience in the mining industry including: a. Director, President, and/or CEO of Zaruma Resources Inc. (previously Laminco Resources Ltd.) a Toronto Stock Exchange Company from 1995 through 2005. b. 1993 to late 1995 as Director of Geology Services at Homestake Mining Company's flagship mine in Lead, South Dakota; c. From 1981 - 1995 In 1981, Mr. Morrow held multiple positions with Asamera Minerals U.S., Inc., including General Manager, Minerals, and General Manager of Exploration and Acquisition; 4. Currently, Mr. Morrow is serving on two other Boards for Siga Resources Inc. since late 2010 and Liberty Coal Energy Corp. since mid 2010. 5. No events have occurred in the last 10 years that are material to the ability and integrity of Mr. Morrow. EXECUTIVE COMPENSATION AND CORPORATE GOVERNANCE SUMMARY COMPENSATION TABLE (All figures are in US dollars) The following table sets forth the overall compensation earned in the fiscal year that will end November, 2010 and from January 1, 2011 till May 15, 2011 by (1) each person who served as the principal executive officer of the Company for fiscal year 2010; (2) the Company's most highly compensated executive officers with compensation of $100,000 or more during 2010 fiscal year; and (3) those individuals, if any, who would have otherwise been in included in section (2) above but for the fact that they were not serving as an executive of the Company as of MONTE.
Non-Equity Nonqualified Name and Incentive Deferred Principal Fiscal Stock Option Plan Compensation All Other Position Year Salary($) Bonus($) Awards($) Awards($) Compensation($) Earnings($) Compensation($) -------- ---- --------- -------- --------- --------- --------------- ----------- --------------- Edwin G. Morrow 2010 Nil Nil Nil Nil Nil Nil Nil Chief Executive and Officer, Chief 2011 up to Financial Officer, May 15, 2011 President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer)
29 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS As of May 15, 2011, there were Fourteen Million Seven Hundred and Fifty Thousand (14,750,000) shares of common stock issued and outstanding. (1) This table is based on Fourteen Million Seven Hundred and Fifty Thousand (14,750,000) shares of common stock issued and outstanding. As of the date of this prospectus, we had the following security holder holding greater than 5%: Percentage of Class ------------------- Name & Address of Owner and Amount and Nature of Before After Position if Applicable Beneficial Ownership Offering Offering ---------------------- -------------------- -------- -------- Edwin G. Morrow 14,750,000 100% 52.5% 1002 Ermine Court South Lake Tahoe, CA 96150 Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) Total Officers, Directors & 14,750,000 100% 52.5% Significant Shareholders as a group TRANSACTIONS WITH RELATED PERSONS, PROMOTERS AND CERTAIN CONTROL PERSONS As of the date of this statement, the Company has entered into an agreement whereby it has sold 14,750,000 shares to its founder for total proceeds of $14,750. There are no, and have not been since inception, any other material agreements or proposed transactions, whether direct or indirect, with any of the following: * Any of our directors or officers; * Any nominee for election as a director; * The principal security holder(s) identified in the preceding Security Ownership of Certain Beneficial Owners and Management " section; or * Any relative or spouse, or relative of such spouse, of the above referenced persons; * Any promoters. The Company is paying the costs of this offering on behalf of our founder who is the selling shareholder. The Company is anticipating that once the company becomes reporting, it will be more attractive to potential investors. As a result, the Company has agreed to pay the costs of this registration statement. 30 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of Monte Resources Inc. (a Pre-Exploration Stage Company) We have audited the accompanying balance sheets of Monte Resources Inc. (a Pre-Exploration Stage Company) at November 30, 2010 and the related statements of operations, stockholders' equity, and cash flows for period April 19, 2010 (date of inception) to November 30, 2010. Monte Resources Inc.'s management is responsible for these financial statements. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The company is not required to have nor were we engaged to perform an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness for the company's internal control over financial reporting. Accordingly, we express no such opinion. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Monte Resources Inc. (a Pre-Exploration Stage Company) at November 30, 2010 and the results of its operations and its cash flows for the period April 19, 2010 (date of inception) to November 30, 2010 in conformity with accounting principles generally accepted in the United States of America. The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. The Company will need additional working capital for its planned activity, which raises substantial doubt about its ability to continue as a going concern. Management's plans in regard to these matters are described in the notes to the financial statements. These financial statements do not include any adjustments that might result from the outcome of this uncertainty. /s/ Madsen & Associates CPA's, Inc. -------------------------------------------- Madsen & Associates CPA's, Inc. Salt Lake City, Utah February 25, 2011 F-1 MONTE RESOURCES INC. Pre-exploration Stage Company BALANCE SHEET November 30, 2010 -------------------------------------------------------------------------------- November 30, 2010 -------- ASSETS CURRENT ASSETS Cash $ 5,109 -------- TOTAL CURRENT ASSETS 5,109 -------- TOTAL ASSETS $ 5,109 ======== LIABILITIES AND STOCKHOLDERS' EQUITY CURRENT LIABILITIES Accounts payable $ -- -------- TOTAL CURRENT LIABILITIES -- -------- STOCKHOLDERS' EQUITY Common stock 75,000,000 shares authorized, at $.001 par value 14,750,000 shares issued and outstanding on November 30, 2010 14,750 Accumulated deficit during the pre-exploration stage (9,641) -------- Total Stockholders' Equity 5,109 -------- Total Liabilities and Stockholders' Equity $ 5,109 ======== The accompanying notes are an integral part of these financial statements F-2 MONTE RESOURCES INC. Pre-exploration Stage Company STATEMENT OF OPERATIONS For the Period April 19, 2010 (date of inception) to November 30, 2010 -------------------------------------------------------------------------------- Inception to November 30, 2010 ---------- REVENUES $ -- ---------- EXPENSES Impairment loss on mineral claim (Note 3) 8,500 Administrative 1,141 ---------- NET LOSS $ (9,641) ========== NET LOSS PER SHARE (BASIC AND DILUTED) $ (0.00) ========== WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING (BASIC AND DILUTED) 1,912,111 ========== The accompanying notes are an integral part of these financial statements F-3 MONTE RESOURCES INC. Pre-exploration Stage Company STATEMENT OF STOCKHOLDERS' EQUITY For the Period April 19, 2010 (date of inception) to November 30, 2010 --------------------------------------------------------------------------------
Common Stock --------------------- Contributed Accumulated Shares Amount Capital Deficit ------ ------ ------- ------- BALANCE APRIL 19, 2010 (date of inception) -- $ -- $ -- $ -- Issuance of common stock for cash at $.001 14,750,000 14,750 -- -- Net loss - period ended November 30, 2010 -- -- -- (9,641) ---------- -------- -------- -------- BALANCE NOVEMBER 30, 2010 14,750,000 $ 14,750 $ -- $ (9,641) ========== ======== ======== ========
The accompanying notes are an integral part of these financial statements F-4 MONTE RESOURCES INC. Pre-exploration Stage Company STATEMENT OF CASH FLOWS For the Period April 19, 2010 (date of inception) to November 30, 2010 -------------------------------------------------------------------------------- Inception to November 30, 2010 -------- CASH FLOWS FROM OPERATING ACTIVITIES Net loss $ (9,641) Adjustments to reconcile net loss to net cash provided by operating activities Impairment loss on mineral claim 8,500 -------- Net Cash Flows Used in Operating Activities (1,141) -------- CASH FLOWS FROM INVESTING ACTIVITIES Investment in mineral claim (8,500) -------- Net Cash Flows Used in Investing Activities (8,500) CASH FLOWS FROM FINANCING ACTIVITIES Proceeds from issuance of common stock 14,750 -------- 14,750 Net Cash Flows Provided by Financing Activities -------- Net Change in Cash 5,109 Cash at Beginning of Period -- -------- Cash at End of Period $ 5,109 ======== The accompanying notes are an integral part of these financial statements. F-5 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS November 30, 2010 -------------------------------------------------------------------------------- 1. ORGANIZATION The Company was incorporated under the laws of the state of Nevada on April 19, 2010 and as of November 30, 2010, has 75,000,000 authorized common shares with a par value of $0.001. The company was organized for the purpose of acquiring and exploring mineral claims. The Company has a November 30 fiscal year and is in the pre-exploration stage. 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES ACCOUNTING METHODS The Company recognizes income and expenses based on the accrual method of accounting. DIVIDEND POLICY The Company has not yet adopted a policy regarding payment of dividends. INCOME TAXES The Company utilizes the liability method of accounting for income taxes. Under the liability method deferred tax assets and liabilities are determined based on the differences between financial reporting and the tax bases of the assets and liabilities and are measured using the enacted tax rates and laws that will be in effect, when the differences are expected to reverse. An allowance against deferred tax assets is recorded, when it is more likely than not, that such tax benefits will not be realized. On November 30, 2010, the Company had a net operating loss available for carry-forward of $9,641. The income tax benefit of approximately $3,300 from the carry-forward has been fully offset by a valuation reserve because the use of the future tax benefit is doubtful since the Company has been unable to project a reliable estimated net income for the future. The net operating loss will expire starting in 2030. F-6 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS November 30, 2010 -------------------------------------------------------------------------------- 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) FINANCIAL AND CONCENTRATIONS RISK The Company has no financial and concentration risks. BASIC AND DILUTED NET INCOME (LOSS) PER SHARE Basic net income (loss) per share amounts are computed based on the weighted average number of shares actually outstanding. Diluted net income (loss) per share amounts are computed using the weighted average number of common shares and common equivalent shares outstanding as if shares had been issued on the exercise of any common share rights unless the exercise becomes anti-dilutive and then only the basic per share amounts are shown in the report. STATEMENT OF CASH FLOWS For the purposes of the statement of cash flows, the Company considers all highly liquid investments with a maturity of three months or less to be cash equivalents. FOREIGN CURRENCY TRANSLATIONS Part of the transactions of the Company were completed in Canadian dollars and have been translated to US dollars as incurred, at the exchange rate in effect at the time, and therefore, no gain or loss from the translation is recognized. The functional currency is considered to be US dollars. REVENUE RECOGNITION Revenue will be recognized on the sale and delivery of a product or the completion of a service provided. F-7 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS November 30, 2010 -------------------------------------------------------------------------------- 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) ESTIMATES AND ASSUMPTIONS Management uses estimates and assumptions in preparing financial statements in accordance with accounting principles generally accepted in the United States of America. Those estimates and assumptions affect the reported amounts of the assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could vary from the estimates that were assumed in preparing these financial statements. FAIR VALUE OF FINANCIAL INSTRUMENTS The carrying amounts of financial instruments are considered by management to be their estimated fair values due to their short term maturities. MINERAL PROPERTY COSTS Mineral property acquisition costs are initially capitalized when incurred. These costs are then assessed for impairment when factors are present to indicate the carrying costs may not be recoverable. Mineral exploration costs are expensed when incurred. ENVIRONMENTAL REQUIREMENTS At the report date environmental requirements related to the mineral claim acquired are unknown and therefore any estimate of any future cost cannot be made. RECENT ACCOUNTING PRONOUNCEMENTS The Company does not expect that the adoption of other recent accounting pronouncements will have a material impact on its financial statements. F-8 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS November 30, 2010 -------------------------------------------------------------------------------- 3. INVESTMENT IN MINING PROPERTIES The Company has entered into an Asset Purchase Agreement to acquire three mining claims near Merritt, British Columbia, Canada for $8,500. The size of these claims is approximately 617 hectares. The mining claims will expire unless renewed in February 2011 and in April 2011. The mining regulations call for annual fees of $4 per hectare for the first three years and $8 per hectare thereafter. Payment can also be made by way of qualified work on the property.
Tenure No. Claim Name Map No. Issue Date Good to Date Area (ha) Annual fees ---------- ---------- ------- ---------- ------------ --------- ----------- 595538 KENALLAN 082L 2008/Dec/05 2012/Feb/28 82.303 $ 329.21 681143 KENALLAN 2 082L 2009/Dec/08 2012/Feb/28 82.318 329.21 753342 KENALLAN 3 082L 2010/Apr/20 2011/Apr/20 452.708 1,810.23 Total 617.329 Ha $2,468.65 Expenditures Claim Name Mining Claims Exploration Total ---------- ------------- ----------- ----- Kenallan Claims $8,500 $ -- $8,500
4. CAPITAL STOCK From its inception the Company has issued 14,750,000 common shares for total proceeds of $14,750. 5. SIGNIFICANT TRANSACTIONS WITH RELATED PARTIES Officer-directors have acquired 100% of the Company's outstanding common stock. 6. GOING CONCERN The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. The Company does not have sufficient working capital for its planned activity, which raises substantial doubt about its ability to continue as a going concern. Continuation of the Company as a going concern is dependent upon obtaining additional working capital and the management of the Company has developed a strategy, which it believes will accomplish this objective through short term loans from an officer-director, and additional equity investment, which will enable the Company to continue operations for the coming year. F-9 MONTE RESOURCES INC. Pre-exploration Stage Company BALANCE SHEET February 28, 2011 --------------------------------------------------------------------------------
February 28, November 30, 2011 2010 -------- -------- (UNAUDITED) ASSETS CURRENT ASSETS Cash $ 2,440 $ 5,109 -------- -------- TOTAL CURRENT ASSETS 2,440 5,109 -------- -------- TOTAL ASSETS $ 2,440 $ 5,109 ======== ======== LIABILITIES AND STOCKHOLDERS' EQUITY CURRENT LIABILITIES Advances from Shareholders (Note 5) $ 935 $ -- -------- -------- TOTAL CURRENT LIABILITIES 935 -- -------- -------- STOCKHOLDERS' EQUITY Common stock 75,000,000 shares authorized, at $.001 par value 14,750,000 shares issued and outstanding on February 28, 2011 and November 30, 2010 14,750 14,750 Accumulated deficit during the pre-exploration stage (13,245) (9,641) -------- -------- TOTAL STOCKHOLDERS' EQUITY 1,505 5,109 -------- -------- TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY $ 2,440 $ 5,109 ======== ========
The accompanying notes are an integral part of these financial statements F-10 MONTE RESOURCES INC. Pre-exploration Stage Company STATEMENT OF OPERATIONS For the Three Month Period ended February 28, 2011 and from April 19, 2010 (date of inception) to February 28, 2011 --------------------------------------------------------------------------------
Three months ended Inception to February 28, February 28, 2011 2011 ------------ ------------ REVENUES $ -- $ -- ------------ ------------ EXPENSES Impairment loss on mineral claim (Note 3) -- 8,500 Exploration costs 745 745 General and administrative 2,859 4,000 ------------ ------------ NET LOSS $ (3,604) $ (13,245) ============ ============ NET LOSS PER SHARE (BASIC AND DILUTED) $ (0.00) ============ WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING (BASIC AND DILUTED) 14,750,000 ============
The accompanying notes are an integral part of these financial statements F-11 MONTE RESOURCES INC. Pre-exploration Stage Company STATEMENT OF CASH FLOWS For the Three Month Period ended February 28, 2011 and from April 19, 2010 (date of inception) to February 28, 2011 --------------------------------------------------------------------------------
Three months ended Inception to February 28, February 28, 2011 2011 -------- -------- CASH FLOWS FROM OPERATING ACTIVITIES Net loss $ (3,604) $ 13,245) Adjustments to reconcile net loss to net cash provided by operating activities Impairment loss on mineral claim -- 8,500 -------- -------- Net Cash Flows Used in Operating Activities (3,604) (4,745) -------- -------- CASH FLOWS FROM INVESTINGACTIVITIES Investment in mineral claim -- (8,500) -------- -------- Net Cash Flows Used in Investing Activities -- (8,500) CASH FLOWS FROM FINANCING ACTIVITIES Advances from Shareholders 935 935 Proceeds from issuance of common stock -- 14,750 -------- -------- 935 15,685 Net Cash Flows Provided by Financing Activities -------- -------- Net Change in Cash (2,669) 2,440 Cash at Beginning of Period 5,109 -- -------- -------- Cash at End of Period $ 2,440 $ 2,440 ======== ========
The accompanying notes are an integral part of these financial statements. F-12 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS February 28, 2011 -------------------------------------------------------------------------------- 1. ORGANIZATION AND BASIS OF PRESENTATION The Company was incorporated under the laws of the state of Nevada on April 19, 2010 and as of February 29, 2011, has 75,000,000 authorized common shares with a par value of $.001. The company was organized for the purpose of commencing a mining operation in central British Columbia, Canada. The Company has a November 30 fiscal year and is in the pre-exploration stage. The results of operations for the three months ended February 28, 2011 are not necessarily indicative of the results to be expected for the year ended November 30, 2011. In management's opinion, all adjustments necessary for a fair presentation of the Company's financial statements are reflected in its financial statements, and are of a normal, recurring nature. 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES ACCOUNTING METHODS The Company recognizes income and expenses based on the accrual method of accounting. DIVIDEND POLICY The Company has not yet adopted a policy regarding payment of dividends. INCOME TAXES The Company utilizes the liability method of accounting for income taxes. Under the liability method deferred tax assets and liabilities are determined based on the differences between financial reporting and the tax bases of the assets and liabilities and are measured using the enacted tax rates and laws that will be in effect, when the differences are expected to reverse. An allowance against deferred tax assets is recorded, when it is more likely than not, that such tax benefits will not be realized. On February 29, 2011, the Company had a net operating loss available for carry-forward of $13,245. The income tax benefit of approximately $4,500 from the carry-forward has been fully offset by a valuation reserve because the use of the future tax benefit is doubtful since the Company has been unable to project a reliable estimated net income for the future. The net operating loss will expire starting in 2030. F-13 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS February 28, 2011 -------------------------------------------------------------------------------- 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) FINANCIAL AND CONCENTRATIONS RISK The Company has no financial and concentration risks. BASIC AND DILUTED NET INCOME (LOSS) PER SHARE Basic net income (loss) per share amounts are computed based on the weighted average number of shares actually outstanding. Diluted net income (loss) per share amounts are computed using the weighted average number of common shares and common equivalent shares outstanding as if shares had been issued on the exercise of any common share rights unless the exercise becomes anti-dilutive and then the basic and diluted per share amounts are the same. STATEMENT OF CASH FLOWS For the purposes of the statement of cash flows, the Company considers all highly liquid investments with a maturity of three months or less to be cash equivalents. FOREIGN CURRENCY TRANSLATIONS Part of the transactions of the Company were completed in Canadian dollars and have been translated to US dollars as incurred, at the exchange rate in effect at the time, and therefore, no gain or loss from the translation is recognized. The functional currency is considered to be US dollars. REVENUE RECOGNITION Revenue will be recognized on the sale and delivery of a product or the completion of a service provided. F-14 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS February 28, 2011 -------------------------------------------------------------------------------- 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) ESTIMATES AND ASSUMPTIONS Management uses estimates and assumptions in preparing financial statements in accordance with accounting principles generally accepted in the United States of America. Those estimates and assumptions affect the reported amounts of the assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could vary from the estimates that were assumed in preparing these financial statements. FAIR VALUE OF FINANCIAL INSTRUMENTS The carrying amounts of financial instruments are considered by management to be their estimated fair values due to their short term maturities. MINERAL PROPERTY COSTS Mineral property acquisition costs are initially capitalized when incurred. These costs are then assessed for impairment when factors are present to indicate the carrying costs may not be recoverable. Mineral exploration costs are expensed when incurred. ENVIRONMENTAL REQUIREMENTS At the report date environmental requirements related to the mineral claim acquired are unknown and therefore any estimate of any future cost cannot be made. RECENT ACCOUNTING PRONOUNCEMENTS The Company does not expect that the adoption of other recent accounting pronouncements will have a material impact on its financial statements. F-15 MONTE RESOURCES INC. Pre-exploration Stage Company NOTES TO FINANCIAL STATEMENTS February 28, 2011 -------------------------------------------------------------------------------- 3. INVESTMENT IN MINING PROPERTIES The Company has entered into an Asset Purchase Agreement to acquire three mining claims near Merritt, British Columbia Canada for $8,500. The size of these claims is approximately 617 hectares. The mining claims will expire unless renewed in February 2012 and in May 2012. The mining regulations call for annual fees of $4 per hectare for the first three years and $8 per hectare thereafter. Payment can also be made by way of qualified work on the property.
Tenure No. Claim Name Map No. Issue Date Good to Date Area (ha) Annual fees ---------- ---------- ------- ---------- ------------ --------- ----------- 595538 KENALLAN 082L 2008/Dec/05 2012/Feb/28 82.303 $ 329.21 681143 KENALLAN 2 082L 2009/Dec/08 2012/Feb/28 82.318 329.21 753342 KENALLAN 3 082L 2010/Apr/20 2011/Apr/20 452.708 1,810.23 Total 617.329 Ha $2,468.65 Expenditures Claim Name Mining Claims Exploration Total ---------- ------------- ----------- ----- Kenallan Claims $8,500 $ -- $8,500
4. CAPITAL STOCK From its inception the Company has issued 14,750,000 common shares for $14,750. 5. SIGNIFICANT TRANSACTIONS WITH RELATED PARTIES Officer-directors have acquired 100% of the Company's outstanding common stock. All advances by shareholders are without interest and have no fixed terms of repayment. 6. GOING CONCERN The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. The Company does not have sufficient working capital for its planned activity, which raises substantial doubt about its ability to continue as a going concern. Continuation of the Company as a going concern is dependent upon obtaining additional working capital and the management of the Company has developed a strategy, which it believes will accomplish this objective through short term loans from an officer-director, and additional equity investment, which will enable the Company to continue operations for the coming year. F-16 PART II--INFORMATION NOT REQUIRED IN PROSPECTUS ITEM 13. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION The expenses to be paid by us in connection with the securities being registered are as follows: Amount ------ Securities and Exchange Commission Registration Fee............. $ 0.81 Audit Fees and Expenses......................................... 3,500.00 Legal Fees and Expenses......................................... 1,500.00 Transfer Agent and Registrar Fees and Expenses.................. 400.00 Miscellaneous Expenses.......................................... 840.00 ---------- Total.......................................................... $ 6,240.81* ---------- * Estimated amount ITEM 14. INDEMNIFICATION OF DIRECTORS AND OFFICERS Section 78.7502 of the Nevada Revised Statutes and Article VII of our Articles of Incorporation permit us to indemnify our officers and directors and certain other persons against expenses in defense of a suit to which they are parties by reason of such office, so long as the persons conducted themselves in good faith and the persons reasonably believed that their conduct was in our best interests or not opposed to our best interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. See our Articles of Incorporation filed as Exhibit 2.1 to this registration statement. Indemnification is not permitted in connection with a proceeding by us or in our right in which the officer or director was adjudged liable to us or in connection with any other proceeding charging that the officer or director derived an improper personal benefit, whether or not involving action in an official capacity. ITEM 15. RECENT SALES OF UNREGISTERED SECURITIES The Company issued 14,750,000 shares of common stock to the founder, Edwin G. Morrow, on April 19, 2010, at a price of $0.001 per share, for total proceeds of $14,750. These shares were issued pursuant to Section 4(2) of the Securities Act. The 14,750,000 shares of common stock are restricted shares as defined in the Securities Act. This issuance was made to the Company's founder who is a sophisticated investor. As promoter of our Company since our inception, the founder is in a position of access to relevant and material information regarding our operations. II-1 ITEM 16. EXHIBITS The following exhibits are included as part of this Form S-1 or are incorporated by reference to our previous filings: Exhibit No. Description ----------- ----------- 3.1 Articles of Incorporation* 3.2 Bylaws* 5.1 Legal Opinion of Fred Bauman, Attorney, June 29, 2011 10.1 Asset Purchase Agreement* 23.1 Consent of Madsen & Associates, CPA's, June 29, 2011 ---------- * Incorporated by reference to the S-1 Registration Statement Filed March 14, 2011. ITEM 17. UNDERTAKINGS The undersigned registrant hereby undertakes to provide to the underwriter at the closing specified in the underwriting agreements certificates in such denominations and registered in such names as required by the underwriter to permit prompt delivery to each purchaser. The undersigned registrant hereby undertakes: a. To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: 1. To include any propectus required by section 10(a)(3) of the Securities Act of 1933; 2. To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement. 3. To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; II-2 DEALER PROSPECTUS DELIVERY OBLIGATION Until July 29, 2011, all dealers that effect transactions in these securities, whether or not participating in this offering, may be required to deliver a prospectus. This is in addition to the dealers' obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions. II-3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement Form S-1 to be signed on its behalf by the undersigned, in the City of Dallas, Texas, on June 29, 2011. MONTE RESOURCES INC. By: /s/ Edwin G. Morrow ------------------------------------------------- Edwin G. Morrow, Chief Executive Officer, Chief Financial Officer, (Principal Executive Officer and Principal Accounting Officer) Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following person, in the capacity and on the date indicated. Signature Title Date --------- ----- ---- /s/ Edwin G. Morrow Chief Executive Officer, June 29, 2011 -------------------------- Chief Financial Officer, President, Edwin G. Morrow Secretary, Treasurer and Director (Principal Executive Officer and Principal Accounting Officer) II-4
EX-5.1 3 ex5-1.txt OPINION & CONSENT OF COUNSEL EXHIBIT 5.1 ROSENFELD & RINATO 9029 S Pecos Rd, #2800 Henderson, NV 89074 (702) 386-8637 FAX: (702) 385-3025 Email: fbauman@lawrosen.com June 30, 2011 MONTE RESOURCES INC. 1002 Ermine Court South Lake Tahoe, CA 96150 Attn: Edwin Morrow - President Ladies and Gentlemen: As counsel for the Company, I have examined the Company's articles of incorporation, by-laws, and such other corporate records, documents and proceedings and such questions of law I have deemed relevant for the purpose of this opinion. I have also, as counsel for the Company, examined the Registration Statement (the "Registration Statement") of the Company on Form S-1, covering the registration under the Securities Act of 1933 of 7,000,000 shares of the Company's common stock, $.001 par value, of the Company (the "Common Stock"). My review has also included the form of prospectus for the issuance of such securities (the "Prospectus") filed with the Registration Statement. On the basis of such examination, I am of the opinion that: 1. The Company is a corporation duly authorized and validly existing and in good standing under the laws of the State of Nevada, with corporate power to conduct its business as described in the Registration Statement. 2. The Company has an authorized capitalization of 75,000,000 shares of Common Stock and no shares of Preferred Stock. 3. The shares of Common Stock currently issued and outstanding are duly and validly issued, fully paid and non-assessable, pursuant to the corporation law of the State of Nevada. 4. The shares of Common Stock offered in the Registration Statement are duly and validly issued, fully paid and non-assessable, pursuant to the corporate law of the State of Nevada. This opinion includes my opinion on Nevada law including the Nevada Constitution, all applicable provisions of Nevada statutes, and reported judicial decisions interpreting those laws. This opinion letter is limited to the matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated. I hereby consent to the use of my opinion as herein set forth as an exhibit to the Registration Statement and to the inclusion of this opinion in the Registration Statement. In giving this consent, I do not hereby admit that I come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933 or the rules and regulations of the SEC promulgated thereunder or Item 509 of Regulation S-K. Very truly yours, ROSENFELD & RINATO /s/ Frederick C. Bauman ------------------------------- By Frederick C. Bauman EX-23.1 4 ex23-1.txt CONSENT OF ACCOUNTANTS Exhibit 23.1 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the use in this Registration Statement on Form S-1/A, of our report dated February 25, 2011, relating to the audited financial statements of Monte Resources Inc., and to the reference to our Firm under the caption "Interests of Named Experts and Council" appearing in the Prospectus. /s/ Madsen & Associates CPA's, Inc. -------------------------------------------- Madsen & Associates CPA's, Inc. 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Parker Re: Monte Resources Inc. (the "Company") Registration Statement on Form S-1 Filed March 22, 2011 File No. 333-172989 In response to your letter dated April 19, 2011, please see the responses below: 1. We have attempted to make complete responses as requested and where applicable throughout the document. 2. We have updated our financial statements in accordance with Rule 8-08. 3. Mr. Ed Morrow prepared the registration statement. The Company relied on an engineering report from Donald W. Tully, P.Eng. for the property disclosure in drafting the prospectus. The business plan was created by Mr. Morrow. Mr. Morrow is the founder and incorporated the Company on April 19, 2010. Mr Ed Morrow has not visited the property but have instead relied on the engineering report provided Donald W. Tully, P.Eng. 4. Mr. Morrow did not agree to purchase Monte Resources Inc or serve as a director and officer with the intention to sell the enterprise to a third party looking to obtain a public reporting entity and he has no such present intention. 5. Mr. Morrow first developed an interest in owning and managing an exploration company after initially coming into contact with the property as described in the prospectus. Mr. Morrow is a professional geologist and is in the business of developing mineral claims with potential commercial interest. 6. The individuals named in this question do not have any experience in creating a start-up mining or other new company for the purpose of engaging in a reverse acquisition or changing its business purpose described in the prospectus with the following exceptions. a. We understand that named counsel is a securities attorney and may have acted for many other clients in a similar business or that are deemed public companies or reporting issuers, reverse mergers etc. 7. The people identified in the above comment do not have any experience in the past ten years with a startup mining or other new company which subsequently (a) materially altered its business plan or its business, (b) named a new control person, (c) ceased mining activities, (d) became a deliquent filer, or (e) reported proven or probable reserves with the exception of the following: a. We understand that named counsel is a securities attorney and may have acted for many other clients in a similar business or that are deemed public companies or reporting issuers, reverse mergers etc. 8. We have revised our registration statement to indicate that the fixed offering price for the duration of the offering will be $0.001 per common share. 9. We have revised our registration statement to clarify that the founder is under no obligation to provide such funding. 10. We have provided a material example of how Mr. Morrow may face a conflict of interest between his interest in Monte Resources Inc and his other business interests. 11. The disclosure has been updated as requested. 12. The Company is not relying on any third parties or broker dealers to sell shares. This prospectus is being used solely to sell the shares of common stock by the identified selling stockholder. As such we have amended our registration statement to remove any references to parties or broker dealers other than the selling stockholder. 13. The Company has revised its disclosure clarifying that the selling stockholder is deemed an underwriter within the meaning of section 2(11) of the Securities Act. 14. We have revised the disclosure on page 22 showing that total geologist cost is $1,000 a day for a total of $10,000. 15. We have disclosed Mr. Morrow's age as per Item 401(b) of Regulation S-K. 16. We have revised the business experience to include Mr. Morrows experience in the last 5 years. 17. We have discussed the experience, qualifications, attributes, or skills that led to the conclusion that Mr. Morrow should serve as a director. 18. We have disclosed the directorships Mr. Morrow has held in the last 5 years. 19. We have provided the events that occurred in the last 10 years that are material to the ability and integrity of Mr. Morrow. Mr. Morrow has not, within the last 10 years, or ever, been involved in or charged with any criminal activity, bankruptcies private or corporate, nor has he been a party to or ever charged with any State or Federal securities violations actions, business practices, commodities or futures violations as listed in rule 401(f). 20. We have updated the ownership details to May 15, 2011 to better reflect a more recent practicable date. 21. We have updated our disclosure to disclose why we are paying the registration costs. 22. The Registration Statement has been updated to indicate the date on which the shares were sold. 23. We have updated our undertakings accordingly. 24. The legal opinion letter has been updated to indicate the correct amount of shares. 25. The geology report has been faxed to your geologist's attention. 2 26. The geology report was written in 1981. The author of the report is no longer practicing or available for a consent letter. As a result, we have removed his name as a named expert so as not to suggest that the Company is actively consulting him with respect to this property. 27. We have inserted a small-scale map on page 21 showing the location and access to each property. 28. We have provided an overview of the exploration and mining permit requirements for companies operating in British Columbia. The Ministry of Energy Mines and Petroleum Resources is responsible for approving mineral exploration and mine project proposals in British Columbia. In order to obtain a Mines Act permit for a mine or exploration project, proponents must submit an application to the appropriate Regional Office. Proponents are responsible for ensuring their applications meet the requirements of the Mines Act, the Health, Safety and Reclamation Code for Mines in British Columbia, and other relevant legislation. Permit Application Requirements vary with the individual project site and the specific activities applied for will dictate the nature of the final permits and reclamation procedures required. All permits generally begin with addressing Best Management Practices, First Nations issues if any, and area-specific threatened or endangered species. Thank you for your assistance. Very truly yours, Monte Resources Inc. /s/ Edwin G. Morrow ---------------------------------- Edwin G. Morrow Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer and Director Principal Executive Officer and (Principal Accounting Officer)

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