SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K

CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported): June 7, 2006

TRUE NORTH ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
 
Nevada
(State or other jurisdiction
of incorporation)
000-51519 
(Commission File Number)
98-0434820 
(I.R.S. Employer Identification No.)
     
2 Allen Center, 1200 Smith Street
16th Floor, Houston, Texas
(Address of principal executive offices)
  
77002 
(Zip Code)
 
(713) 353-3948  
(Registrant’s telephone number, including area code)
 
 
(Former name, former address and former fiscal year, if changed since last report)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS

Effective June 7, 2006 Kevin Moe resigned as a Director. The resignation of Mr. Moe as a Director was not the result of any disagreements between us and Mr. Moe.
 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly cause this Report to be signed on its behalf by the undersigned hereunto duly authorized.
  
 
    
  TRUE NORTH ENERGY CORPORATION
 
 		  
 		  
 
 Dated: June 8, 2006 By:   /s/ Massimiliano Pozzoni
 
Name: Massimiliano Pozzoni
  Title:  Secretary, Treasurer and Chief Financial Officer
 
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