Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On November 6, 2009, MineCore International, Inc. received the resignations of
both Breene Kerr and Richard Boehner as directors of the Company effective
immediately. The Company has accepted their resignations. The Company has
provided Mr. Kerr and Mr. Boehner with a copy of this report filed on Form 8-k
with the Commission. Both Mr. Kerr and Mr. Boehner will have the opportunity to
furnish the Company as promptly as possible, a letter stating whether each
agrees with the statements contained herein, and if not, stating in what
respects each disagrees. Any letter received will be filed as an exhibit to an
amended Report within two business days of receipt of such letter. A copy of the
Letters of Resignation for Breene Kerr and Richard Boehner is attached hereto as
Exhibits 99.1 and 99.2 and is incorporated herein by reference.
ITEM 9.01 Exhibits
Number Description
99.1 Letter of Resignation; Breen Kerr
99.2 Letter of Resignation; Richard Boehner
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