6-K

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of November 2005

Commission File Number 033-97038

BROOKFIELD ASSET MANAGEMENT INC.

(Translation of registrant’s name into English)

BCE Place
Suite 300
181 Bay Street, P.O. Box 762
Toronto, Ontario, Canada M5J 2T3
(Address of principal executive offices)

     Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F   o Form 40-F   þ

     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):                          

     Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):                          

     Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes   o No   þ

     If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                         

EXHIBIT LIST
 

Exhibit	Description
99.1	Articles of Amendment to Articles of Amalgamation dated November 10, 2005

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date:   November 15, 2005

BROOKFIELD ASSET MANAGEMENT INC.
By:	/s/   Alan V. Dean
	Name:	Alan V. Dean
	Title:	Senior Vice-President and Secretary

EX-99.1

Form 3
Business
Corporations
Act

Formule 3
loi sur les
sociétés par
actions

ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION

1.	The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Dénomination sociale actuelle de la société (écrire en LETTRES MAJUSCULES SEULEMENT) :
	BRASCAN CORPORATION
2.	The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS) Nouvelle dénomination sociale de la société (s’il y a lieu) (écrire en LETTRES MAJUSCULES SEULEMENT) :
	BROOKFIELD ASSET MANAGEMENT INC.
3.	Date of incorporation/amalgamation: Date de la constitution ou de la fusion :
	2005  01  01 (Year, Month, Day) (année, mois, jour)
4.	Complete only if there is a change in the number of directors or the minimum / maximum number of directors. Il faut remplir cette partie seulement si le nombre d’administrateurs ou si le nombre minimal ou maximal d’administrateurs a changé.

Number of directors is/are:	or	minimum and maximum number of directors is/are:
Nombre d’administrateurs :	ou	nombre minimum et maximum d’administrateurs :
Number	or	minimum and maximum
Nombre	ou	minimum et maximum

 

5.	The articles of the corporation are amended as follows: Les statuts de la société sont modifiés de la façon suivante :
	The Articles of the Corporation be amended to change the name of the Corporation from Brascan Corporation to Brookfield Asset Management Inc.

07119 (03/2003)
    DSG 04/2003

6.	The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act La modification a été dûment autorisée conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés par actions.
7.	The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on Les actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la résolution autorisant la medication le

2005  11  10

(Year, Month, Day)
(année, mois, jour)

These articles are signed in duplicate.
Les présents statuts sont signés en double exemplaire.

BRASCAN CORPORATION

(Name of Corporation) (If the name is to be changed by these articles set out current name)

(Dénomination sociale de la société) (Si l’on demande un changement de nom, indiquer ci-dessus la dénomination sociale actuelle).

By/ Par :
	Senior Vice-President & Secretary
(Signature)	(Description of Office)
(Signature)	(Fonction)

07119 (03/2003)
    DSG 04/2003