UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 29, 2010

HOMELAND RESOURCES LTD.

(Exact name of registrant as specified in its charter)

  Nevada (State or other jurisdiction of incorporation)   333-147501 (Commission File Number)   26-0841675  (IRS Employer Identifica­tion No.)

6801 Los Trechos NE, Albuquerque New Mexico       87109

(Address of principal executive offices)                     (Zip Code)

(505) 264-0600

Registrant's telephone number, including area code

Not applicable

(Former name or former address, 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 (see General Instruction A.2. below):

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

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

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

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

Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 29, 2010, the registrant amended Article I, Section 10 of its Bylaws to allow action to be taken without a meeting pursuant to a written consent of the majority of the voting power of stockholders rather than a written consent of all of the stockholders.  The new Article I, Section 10 reads as follows:

“Unless otherwise provided in the Articles of Incorporation or these Bylaws, any action required or permitted to be taken at a meeting of the stockholders or a class of stockholders may be taken without a meeting if a written consent thereto is signed by stockholders holding at least a majority of the voting power, except that if a different proportion of voting power is required for such an action at a meeting, then that proportion of written consents is required.  In no instance where action is authorized by written consent need a meeting of stockholders or a class of stockholders be called or notice given.  The written consent must be filed with the minutes of the proceedings of the stockholders.”

SIGNATURES

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

	HOMELAND RESOURCES LTD.
February 4, 2010	By:    /s/ Armando Garcia                                               Armando Garcia, President

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