-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, K4+Q7+LUoYGErfHBt/wLpu4ZaLt+XDez6mm4Yy0g5nbHPaThWHRtmPXK3ocgN2yj MijcoiukmWOO/S866Y5DGQ== 0001411168-08-000008.txt : 20080527 0001411168-08-000008.hdr.sgml : 20080526 20080527081018 ACCESSION NUMBER: 0001411168-08-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080523 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dutch Oven Gold Group Inc. CENTRAL INDEX KEY: 0001411168 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53120 FILM NUMBER: 08859466 BUSINESS ADDRESS: STREET 1: 305 MADISON AVENUE STREET 2: C/O WILLIAM TAY, SUITE 1166 CITY: NEW YORK STATE: NY ZIP: 10165 BUSINESS PHONE: 917-591-2648 MAIL ADDRESS: STREET 1: P.O. BOX 42198 STREET 2: C/O WILLIAM TAY CITY: PHILADELPHIA STATE: PA ZIP: 19101 FORMER COMPANY: FORMER CONFORMED NAME: Nexam Acquisition Corp. DATE OF NAME CHANGE: 20070830 8-K 1 nexam8kclosing.txt FORM 8-K =============================================================================== 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): May 23, 2008 NEXAM ACQUISITION CORP. __________________________________________________ (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) DELAWARE 000-53120 ________________________________ _____________________ (STATE OR OTHER JURISDICTION OF (COMMISSION FILE NO.) INCORPORATION OR ORGANIZATION) P.O. BOX 91983 WEST VANCOUVER, BC, V7V4S4, CANADA ________________________________________ (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) 604-925-7659 _________________________ (ISSUER TELEPHONE NUMBER) 305 Madison Avenue, Suite 1166, New York, NY 10165 _____________________________________________________________ (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) FORWARD LOOKING STATEMENTS This Form 8-K and other reports filed by Registrant from time to time with the U.S. Securities and Exchange Commission (collectively the "Filings") contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant's management as well as estimates and assumptions made by Registrant's management. When used in the filings the words "anticipate", "believe", "estimate", "expect", "future", "intend", "plan" or the negative of these terms and similar expressions as they relate to Registrant or Registrant's management identify forward looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant's industry, =============================================================================== Registrant's operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned. Although Registrant believes that the expectations reflected in the forward looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results. =============================================================================== ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT. On May 23, 2008 (the "Effective Date"), pursuant to the terms of a Share Purchase Agreement dated May 12, 2008 (the "Agreement"), G.J. de Klerk, or his assigns Performance Securities Limited of Hong Kong, purchased 31,340,000 common shares of the Registrant from William Tay, the sole shareholder, officer and director of the Company, for an aggregate of $59,950 in cash. The total of 31,340,000 shares represented 100% of the shares of outstanding common stock of the Company at the time of transfer. Mr. de Klerk used private funds to purchase the shares of the Company. As part of the acquisition, and pursuant to the Agreement, the following changes to the Company's directors and officers have occurred: o As of May 23, 2008 G.J. de Klerk was appointed Chairman of the Board of Directors, Chief Executive Officer, President and Secretary of the Company. o William Tay then resigned as a member of the Company's Board of Directors and as the Company's President,Chief Executive Officer, and Chief Financial Officer, Chairman of the Board and Secretary, effective May 23, 2008. In connection with the change in control, we changed our address to P.O. Box 91983, West Vancouver, BC, V7V4S4, Canada. ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. William Tay resigned as a member of the Company's Board of Directors effective as of May 23, 2008. William Tay also resigned as the Company's President, Chief Executive Officer, and Chairman of the Board, effective May 23, 2008. The resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. G.J. de Klerk was appointed Chairman of the Board of Directors, Chief Executive Officer, President and Secretary of the Company effective May 23, 2008. G.J. DE KLERK, CHAIRMAN, CEO, PRESIDENT, AND SECRETARY Gerry J. de Klerk, CEO Rampart Capital Corp 8721 Santa Monica Blvd #2500 Los Angeles, CA 90069 Last 25 years business experience: August 1983 - today CEO of Rampart Capital Corp. During 80's and 90's partnered with the Strand Group of Dallas, Texas in the funding and operating of 32 real estate limited partnerships, raising in excess of $400,000,000. Multi unit residential properties in San Diego (Club River Run), Laguna Beach (Bella Pacific), Seattle (Kelsey Ridge), Dallas (Lantern Square), Atlanta (Ivy Chase), Portland OR (Endicott Woods) and a number of others in Arizona, Florida, British Columbia were purchased, leased up, operated and sold. Rampart Capital Corp listed the Pan Pacific Shopping Center Fund on the Amsterdam Stock Exchange, and created the Business Center Groningen in the Netherlands in 1992. The Pan Pacific Shopping Center Fund purchased and operated the Chino Town Square in Chino, San Bernardino County, Ca. Business Center Groningen was a large industrial complex in the city of Groningen in the northern part of the Netherlands. Rampart Capital Corp has created 1261588 Alberta Ltd., in Edmonton Alberta. The company purchased 126.44 acres within the city limits of St. Albert, Alberta. Currently Rampart is working with city counsel to obtain approval for multi purpose real estate development including the use of geothermal and gray water technology. Total project will be completed by 2016 and include commercial, light industrial and more than 1400 housing units. Rampart Capital Corp created 1356221 Alberta Ltd. The company purchased 190.53 acres adjacent to the property in the city limits. Plans are being drawn for light industrial development. In 2000 Rampart Capital Corp created Rampart Films Inc both in Los Angeles and Vancouver, BC. Rampart Films has completed two feature films, a documentary and soundtrack. Between May 26 and June 30, 2008, the feature film Cole is being filmed under the direction of multiple award winning director Carl Bessai, featuring an award winning cast. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial statements of business acquired: None (b) Pro Forma Financial Information None (c) Exhibits. 10.1 Share Purchase Agreement dated as of May 12, 2008 between William Tay and G.J. de Klerk. (Incorporated herein by reference to an 8-K report filed by the Company on May 20, 2008.) 1.1 Unanimous Written Consent, by the Board of Directors of the Company, appointing G.J. de Klerk as additional Director and Officer of the Company, and the resignation of William Tay as Director and Officer of the Company. 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. NEXAM ACQUISITION CORP. By: /s/ G.J. de Klerk ------------------------------------- G.J. de Klerk President and Chief Executive Officer Dated: May 26, 2008 EX-99.1 2 exhibit991.txt EXHIBIT 99.1 EXHIBIT 99.1 UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF NEXAM ACQUISITION CORP. A DELAWARE CORPORATION IN LIEU OF A MEETING Pursuant to the Delaware General Corporation Law, as amended, which provides that any action required to be taken at a meeting of the board of directors of a Delaware corporation may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed by all of the directors, the undersigned, being all of the directors of NEXAM ACQUISITION CORP., a Delaware corporation (the "Corporation"), do hereby waive any and all notices that may be required to be given with respect to a meeting of the directors of the Corporation and do hereby take, ratify, affirm, and approve the following actions: RESOLVED, that the following resolutions will be effective immediately following the consummation of the Share Purchase Agreement, dated May 12, 2008, between William Tay and G.J. de Klerk; RESOLVED, that the number of board seats is hereby increased to two (2), and G.J. de Klerk is hereby appointed as a Director of the Corporation to fill the newly created board seat, to hold such office until the next annual meeting of shareholders; RESOLVED, that the resignation of William Tay as President, Secretary, Treasurer and Director of the Corporation is hereby accepted, and the number of board seats is hereby decreased to one (1); RESOLVED, that G.J. de Klerk is hereby appointed as President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the Corporation; RESOLVED, that the appropriate officers of the Corporation be, and they hereby are, authorized and directed to take all such further actions and to execute and deliver all such instruments and documents in the name and on behalf of the Corporation, and under its corporate seal or otherwise, as in their judgment shall be necessary, proper, or advisable in order to fully carry out the intent and to accomplish the purposes of the foregoing resolutions. The undersigned, being all of the directors of the Corporation, hereby unanimously consent to, approve, and adopt the foregoing actions as of the 14th of May, 2008, notwithstanding the actual date of the signing. /s/ William Tay ---------------------------------- William Tay /s/ G.J. de Klerk ---------------------------------- G.J. de Klerk I, G.J. de Klerk, hereby accept my appointment as Director, President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of Nexam Acquisition Corp., a Delaware corporation. /s/ G.J. de Klerk - ---------------------------------- G.J. de Klerk Dated: May 14, 2008 I, William Tay, hereby resign as President, Secretary, Treasurer and Director of Nexam Acquisition Corp., a Delaware corporation, effective immediately following the consummation of the Share Purchase Agreement, dated May 12, 2008, between William Tay and G.J. de Klerk. I, William Tay, hereby waive and renounce any claim against said corporation, including any claim for accrued but unpaid wages, severance, compensation or benefits. /s/ William Tay - ---------------------------------- William Tay Dated: May 14, 2008 -----END PRIVACY-ENHANCED MESSAGE-----