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<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px; TEXT-ALIGN: center">SECURITIES
AND EXCHANGE COMMISSION</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>WASHINGTON D.C. 20549</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><B><FONT
face="Times New Roman" size=2>FORM S-8</FONT></B></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><U><B><FONT
face="Times New Roman" size=2>SONORAN ENERGY, INC.</FONT></B></U></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(Exact name of registrant as specified in its
charter)</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><U><FONT
face="Times New Roman" size=2>WASHINGTON</FONT></U></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(State or other jurisdiction of incorporation or
organization)</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span>
<P style="FONT-FAMILY: Times New Roman" align=center span><U><FONT
size=2>13-4093341</FONT></U></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(I.R.S. Employer Identification No.)</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2><U>320-1100 Melville St., Vancouver, B.C., Canada,
V6E 4A</U>6</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(Address of Principal Executive Offices, and Zip
Code)</FONT></P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; FONT-SIZE: 9pt; MARGIN-BOTTOM: 1px" align=center
span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><U><B><FONT
face="Times New Roman" size=2>CONSULTING AGREEMENTS</FONT></B></U></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(Full title of plan)</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2><U>(604) 599-182</U>5</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
face="Times New Roman" size=2>(Telephone number, including area code of agent
for service)</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center></P>
<p style="FONT-SIZE: 9pt" align="center" SPAN>&nbsp; </p>
<p style="FONT-SIZE: 10pt" align="center" SPAN><u><b>CALCULATION OF REGISTRATION
FEE&nbsp;&nbsp; </b></u></p>
<div align="center">
  <table style="BORDER-COLLAPSE: collapse" borderColor="#111111" height="242" cellSpacing="0" cellPadding="0" width="624" border="2">
    <caption>&nbsp; </caption>
    <tr>
      <td vAlign="center" align="middle" width="30%" style="border-bottom-style: double; border-bottom-width: 3" height="77">
      <p style="FONT-SIZE: 9pt" SPAN><b>Title of Securities to be Registered </b>
      </td>
      <td align="middle" width="30%" style="border-bottom-style: double; border-bottom-width: 3" height="77">
      <p style="FONT-SIZE: 9pt" SPAN><b>Amount to be registered </b></td>
      <td vAlign="center" align="middle" width="30%" style="border-bottom-style: double; border-bottom-width: 3" height="77">
      <p style="FONT-SIZE: 9pt" SPAN><b>Proposed Maximum Offering Price Per
      Share </b></td>
      <td vAlign="center" align="middle" width="30%" style="border-bottom-style: double; border-bottom-width: 3" height="77">
      <p style="FONT-SIZE: 9pt" SPAN><b>Proposed Maximum Aggregate Offering
      Price </b></td>
      <td vAlign="center" align="middle" width="30%" style="border-bottom-style: double; border-bottom-width: 3" height="77">
      <p style="FONT-SIZE: 9pt" SPAN><b>Amount of Registration Fee </b></td>
    </tr>
    <tr>
      <td align="middle" width="20%" height="49"><font size="2">Common Stock, no
      par value (2) </font></td>
      <td align="middle" width="20%" height="49">
      <font face="TIMES NEW ROMAN" size="2">440,000 </font></td>
      <td vAlign="center" align="middle" width="20%" height="49"><font size="2">
      $0.15(1) </font></td>
      <td vAlign="center" align="middle" width="20%" height="49"><font size="2">
      $66,000 </font></td>
      <td style="TEXT-DECORATION: underline" align="middle" width="20%" height="49">
      <p style="TEXT-DECORATION: none" SPAN><font size="2">$6.07</font></td>
    </tr>
    <tr>
      <td align="middle" width="20%" height="49" style="border-bottom-style: double; border-bottom-width: 3">
      <font size="2">Common Stock from Option Exercise (2) </font></td>
      <td align="middle" width="20%" height="49" style="border-bottom-style: double; border-bottom-width: 3">
      <font face="TIMES NEW ROMAN" size="2">40,000 </font></td>
      <td vAlign="center" align="middle" width="20%" height="49" style="border-bottom-style: double; border-bottom-width: 3">
      <font size="2">$0.20 </font></td>
      <td vAlign="center" align="middle" width="20%" height="49" style="border-bottom-style: double; border-bottom-width: 3">
      <font size="2">$8,000 </font></td>
      <td style="text-decoration: underline; border-bottom-style: double; border-bottom-width: 3" align="middle" width="20%" height="49">
      <p style="TEXT-DECORATION: none" SPAN><font size="2">$0.74</font></td>
    </tr>
    <tr>
      <td align="middle" width="20%" height="64">
      <p SPAN><font size="2">Totals </font></td>
      <td align="middle" width="20%" height="64">
      <font face="TIMES NEW ROMAN" size="2">480,000 </font></td>
      <td vAlign="center" align="middle" width="20%" height="64">
      <p SPAN><font size="2">$0.154</font></td>
      <td vAlign="center" align="middle" width="20%" height="64">
      <p SPAN><font size="2">$74,000 </font></td>
      <td style="TEXT-DECORATION: underline" align="middle" width="20%" height="64">
      <p style="FONT-SIZE: 9pt" SPAN>&nbsp;</p>
      <p style="TEXT-DECORATION: none" SPAN><font size="2">$6.81</font></p>
      <p>&nbsp;</td>
    </tr>
  </table>
</div>
<blockquote>
  <blockquote>
    <p align="center" SPAN><i><font size="2">&nbsp;&nbsp;&nbsp;&nbsp; (1)
    Estimated solely for the purpose of calculating the registration fee
    pursuant to Rue 457 under the Securities Act of&nbsp; 1933. </font></i></p>
    <blockquote>
      <p align="left" SPAN><i><font size="2">(2) Represents shares of Common
      Stock issued directly to employees of the Company and shares which would
      result from the exercise of the option rights granted to each of the
      individual shareholders.&nbsp; Please refer to the Selling Shareholders section
      of this document.</font></i></p>
    </blockquote>
  </blockquote>
</blockquote>
<p align="center" SPAN><font size="2">&nbsp;&nbsp; </font></p>
<P span><FONT size=2>PART I. INFORMATION REQUIRED IN SECTION 10(a)
PROSPECTUS</FONT></P>
<P span><I><B><FONT size=2>Item 1. Plan Information</FONT></B></I></P>
<P span><FONT size=2>This Prospectus is part of a Registration Statement which
registers an aggregate 480,000 shares of common stock, no par value, of Sonoran
Energy, Inc.. (the "Company") which may be issued as set forth herein to the
following named persons:</FONT></P>
<TABLE style="BORDER-COLLAPSE: collapse" borderColor=#111111 cellSpacing=1
width="92%" border=1 height="55">
  <p TBODY>
  <TR>
    <TD align=middle width="31%" height="14" style="border-bottom-style: double; border-bottom-width: 3"><B><FONT size=2>NAME</FONT></B></TD>
    <TD align=middle width="40%" height="14" style="border-bottom-style: double; border-bottom-width: 3"><B><FONT size=2>NUMBER OF
  SHARES</FONT></B></TD>
    <TD align=middle width="93%" height="14" style="border-bottom-style: double; border-bottom-width: 3">
    <font size="2"><b>NUMBER OF OPTIONS</b></font></TD></TR>
  <TR>
    <TD width="31%" height="15"><font size="2">Matthew Marcus</font></TD>
    <TD align=middle width="40%" height="15"><FONT size=2>400,000</FONT></TD>
    <TD align=middle width="93%" height="15"><font size="2">0</font></TD></TR>
  <TR>
    <TD width="31%" height="15"><font size="2">Christopher Dieterich</font></TD>
    <TD align=middle width="40%" height="15"><font size="2">40,000</font></TD>
    <TD align=middle width="93%" height="15"><font size="2">40,000</font></TD></TR>
  </p TBODY></TABLE>
<P align=justify span><FONT size=2>On March 21, 2003, Consulting Agreements were
entered into with Matthew Marcus for business consulting and Christopher
Dieterich for legal services
("Consultants") and the contracts with each are identified as the "Consulting
Agreements".&nbsp;&nbsp; The Company has been advised by the Consultants that
they may sell all or a portion of their shares of common stock from time to time
through securities brokers/dealers only at current market prices and that no
commissions or compensation will be paid in connection therewith in excess of
customary brokers commissions. Advisors and the brokers and dealers through whom
sales of the shares are made may be deemed to be "underwriters" within the
meaning of the Securities Act of 1933, as amended, (the "Securities Act"), and
any profits realized by them on the sale of the shares may be considered to be
underwriting compensation.</FONT></P>
<P align=justify span><FONT size=2>No other person is authorized to give any
information or make any representation not contained or incorporated by
reference in this Prospectus, in connection with the offer contained in this
Prospectus, and, if given or made, such other information or representation must
not be relied upon as having been authorized by the Company. Neither the
delivery of this Prospectus nor any sale made hereunder shall, under any
circumstances, create any implication that there has been no change in the
affairs of the Company since the date hereof.</FONT></P>
<P align=justify span><FONT size=2>THESE SECURITIES HAVE NOT BEEN APPROVED OR
DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION
PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PROSPECTUS. ANY REPRESENTATION TO
THE CONTRARY IS A CRIMINAL OFFENSE.</FONT></P>
<P align=justify span><FONT size=2>This Prospectus does not constitute an offer
to sell or the solicitation of any offer to buy any security other than the
securities covered by this Prospectus, nor does it constitute an offer or
solicitation by anyone in any jurisdiction in which such offer or solicitation
is not authorized, or in which the person making such offer or solicitation is
not qualified to do so, or to any person to whom it is unlawful to make such
offer or solicitation.</FONT></P>
<P span><I><B><FONT size=2>Item 2. Registrant Information and Employee Plan
Annual Information.</FONT></B></I></P>
<P align=justify span><FONT size=2>THE COMPANY HEREBY UNDERTAKES TO FURNISH
WITHOUT CHARGE TO EACH SUCH PERSON TO WHOM THIS PROSPECTUS IS DELIVERED, UPON
WRITTEN OR ORAL REQUEST OF SUCH PERSON, A COPY OF ANY OR ALL OF THE DOCUMENTS
DESCRIBED IN ITEM 3, PART II OF THIS REGISTRATION STATEMENT, OTHER THAN EXHIBITS
TO SUCH DOCUMENTS. REQUESTS SHOULD BE ADDRESSED TO CHRISTOPHER DIETERICH,
CORPORATE COUNSEL, 11300 W. OLYMPIC BLVD., SUITE 800, LOS ANGELES, CALIFORNIA
90064;&nbsp; PHONE:&nbsp; (310) 312-6888.</FONT></P>
<P span><FONT size=2>PART II. INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</FONT></P>
<P span><I><B><FONT size=2>Item 3. Incorporation of Documents by
Reference.</FONT></B></I></P>
<P align=justify span><FONT size=2>The Company has filed the following documents
with the Securities and Exchange Commission: Annual Report on Form 10KSB, filed
on August 13, 2002; Quarterly Reports on form 10QSB filed September 20, 2002;
December 13, 2002 and March 14, 2003; and Current Reports on form 8-K filed June 3, 2002,
July 14, 2002 and December 23, 2002.&nbsp; The above referenced reports, which were previously
filed with the Commission are incorporated herein by reference.</FONT></P>
<P align=justify span><FONT size=2>All documents filed by the Company pursuant
to Section 13, or 15 (d) of the Exchange Act after the date hereof and prior to
the filing of a post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this Prospectus to the
extent that a statement contained herein or in any other subsequently filed
document which also is incorporated or deemed to be incorporated by reference
herein modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Prospectus.</FONT></P>
<P span><I><B><FONT size=2>Item 4. Description of Securities.</FONT></B></I></P>
<P align=justify span><FONT size=2>The Company is authorized to issue 75,000,000
shares of Common Stock, no par value. The Company's stock is currently traded on
the OTCBB, under symbol SNRN. The presently outstanding shares of Common Stock
are fully paid and non-assessable.</FONT></P>
<P span><FONT size=2>COMMON STOCK&nbsp; As of January 31, 2003, there were
7,978,444
shares of Common Stock outstanding.</FONT></P>
<P span><FONT size=2>VOTING RIGHTS. Each holder of the Common Stock shall be
entitled to one vote for each share of stock standing in his name on the books
of the Corporation.</FONT></P>
<P align=justify span><FONT size=2>DIVIDEND RIGHTS. Dividends may be declared,
subject to the provisions of the laws of the State of Washington and the
Articles of Incorporation, by the Board of Directors at any regular or special
meeting and may be paid in cash, property, shares of corporate stock, or any
other medium. The Board of Directors may fix in advance a record date, as
provided in the By-laws, prior to the dividend payment for the purposes of
determining shareholders entitled to receive payment of any dividend. The Board
of Directors may close the stock transfer books for such purpose for a period of
not more than ten (10) days prior to the payment date of such
dividend.</FONT></P>
<P align=justify span><FONT size=2>PREEMPTIVE RIGHTS. Except as may otherwise be
provided by the Board of Directors, no holder of any shares of the stock of the
Corporation, shall have any preemptive right to purchase, subscribe for, or
otherwise acquire any shares of stock of the Corporation of any class now or
hereafter authorized, or any securities exchangeable for or convertible into
such shares, or any warrants or other instruments evidencing rights or options
to subscribe for, purchase or otherwise acquire such shares.</FONT></P>
<P span><FONT size=2>REGISTRAR AND TRANSFER AGENT:&nbsp; The Company's registrar
and transfer agent is Corporate Stock Transfer, located at 3200 Cherry Creek
Drive South, Suite 430, Denver, Colorado 80209.</FONT></P>
<P align=justify span><FONT size=2>DISSENTERS' RIGHTS:&nbsp; Under current
Washington law, a shareholder is afforded dissenters' rights which, if properly
exercised, may require the Company to purchase his shares dissenters' rights
commonly arise in extraordinary transactions such as mergers, consolidations,
reorganizations, substantial asset sales, liquidating distributions, and certain
amendments to the Company's certificate of incorporation.</FONT></P>
<P span><FONT size=2>PREFERRED STOCK&nbsp; There are currently no shares of
Preferred stock issued. </FONT></P>
<P span><I><B><FONT size=2>Item 5. Interests of Named Experts and
Counsel.</FONT></B></I></P>
<P span>&nbsp;&nbsp;&nbsp; <FONT size=2>None.</FONT></P>
<P span><I><B><FONT size=2>Item 6. Indemnification of Directors and
Officers.</FONT></B></I></P>
<P align=justify span><FONT size=2>The Corporation Laws of the State of
Washington and the Company's Bylaws provide for indemnification of the Company's
Directors for expenses actually and necessarily incurred by them in connection
with the defense of any action, suit or proceeding in which they, or any of
them, are made parties, or a party, by reason of having been Director(s) or
Officer(s) of the corporation, or of such other corporation, except, in relation
to matter as to which any such Director or Officer or former Director or Officer
or person shall be adjudged in such action, suit or proceeding to be liable for
negligence or misconduct in the performance of duty.&nbsp; Furthermore, the
personal liability of the Directors is limited as provided in the Company's
Articles of Incorporation.</FONT></P>
<P align=justify span><FONT size=2>Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers
or persons controlling the Company pursuant to the foregoing provisions, the
Company has been informed that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is therefore unenforceable.</FONT></P>
<P span><I><B><FONT size=2>Item 7. Exemption from Registration
Claimed.</FONT></B></I></P>
<P span><FONT size=2>Not Applicable.</FONT></P>
<P span><I><B><FONT size=2>Item 8. Exhibits.</FONT></B></I></P>
<P span><FONT size=2>The following documents are filed as Exhibits to this
Registration Statement:</FONT></P>
<P span><FONT size=2>&nbsp; 5.1 -- Opinion of Dieterich &amp; Associates, dated
March 24, 2003 as to the validity of the shares being registered.</FONT></P>
<P span><FONT size=2>23.1 -- Consent of Dieterich &amp; Associates (included in
Exhibit 5.1)</FONT></P>
<P span><FONT size=2>23.2 -- Consent of Cordovano &amp; Harvey, P.C.</FONT></P>
<P span><I><B><FONT size=2>Item 9. Undertakings.</FONT></B></I></P>
<P span><FONT size=2>The undersigned registrant hereby undertakes:</FONT></P>
<P align=justify span><FONT size=2>(a) To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration
statement to include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.</FONT></P>
<P align=justify span><FONT size=2>(b) That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</FONT></P>
<P align=justify span><FONT size=2>(c) To remove from registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.</FONT></P>
<P align=justify span><FONT size=2>The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to section 13(a) or
section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to section
15(d) of the Securities Exchange Act of 1934) that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering
thereof.</FONT></P>
<P align=justify span><FONT size=2>Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers
and controlling persons of the registrant pursuant to the foregoing provisions,
or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy
as expressed in the Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.</FONT></P>
<P align=justify span><FONT size=2>Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Vancouver, British
Columbia on March 24, 2003.</FONT></P>
<P align=justify span><FONT size=2>Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the
following persons in the capacities and on the date indicated.</FONT></P>
<P align=justify span><FONT size=2>Sonoran Energy, Inc. (Registrant)</FONT></P>
<P align=justify span><FONT size=2>By:
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px; TEXT-DECORATION: none underline"
span>/s/ John Punzo&nbsp;
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px; "
span>John Punzo, President/Chief Executive Officer&nbsp;
<P style="TEXT-DECORATION: none"
span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</P>/s/ <u>Russ Costin </u>
<P></P></FONT>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=justify span><FONT
size=2>Chief Financial Officer</FONT></P>
<HR>

<P style="MARGIN-TOP: 1px; FONT-SIZE: 10pt; MARGIN-BOTTOM: 1px" span>Exhibit
5.1</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px">&nbsp;</P>
<P
style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px; FONT-FAMILY: 'Courier New', monospace"
span>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
size=2>DIETERICH &amp; ASSOCIATES LETTERHEAD</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>March 24, 2003</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Securities and
Exchange Commission</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>450 Fifth
Street, N.W.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Judiciary
Plaza</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Washington, DC
20549</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT
size=2>&nbsp;&nbsp;&nbsp;RE: SONORAN ENERGY, INC.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Ladies and
Gentlemen:</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>This office
represents Sonoran Energy, Inc., a Washington corporation (the "Registrant") in
connection with the Registrant's Registration Statement on Form S-8 under the
Securities Act of 1933 (the "Registration Statement"), which relates to the sale
of 440,000 shares of the Registrant's Common Stock issued to certain individuals
for employment and consulting services (the "Shares").</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>In connection
with our representation, we have examined such documents and undertaken such
further inquiry as we consider necessary for rendering the opinion hereinafter
set forth.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Based upon the
foregoing, it is our opinion that the Registered Securities, when sold as set
forth in the Registration Statement, will be legally issued, fully paid and
non-assessable.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>We hereby
consent to the inclusion of this opinion in the Registration Statement and to
the filing of this opinion as Exhibit 5.1 to the Registration Statement and with
such state regulatory agencies in such states as may require such filing in
connection with the registration of the Registered Securities for offer and sale
in such states.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Very
truly yours,</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/
Christopher Dieterich</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT
size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dieterich
&amp; Associates</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<HR>

<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Exhibit
23.1</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px">&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px"><FONT size=2>Included within
Exhibit 5.1 (Opinion of Counsel)</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px">&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<HR>

<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Exhibit
23.2</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=left span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" align=center span><FONT
size=2>CONSENT OF INDEPENDENT AUDITORS</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px">&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px"><FONT size=2>We have issued our
report dated August 6, 2002 accompanying the consolidated financial statements
of Sonoran Energy, Inc., appearing in the Report on Form 10-KSB, for the year
ended April 30, 2002, which is incorporated by reference in this Registration
Statement. We consent to the incorporation by reference in the Registration
Statement of the aforementioned report.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span>&nbsp;</P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>/s/ Cordovano
and Harvey, P.C.</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Cordovano and
Harvey, P.C. </FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>201 Steele
Street, Suite 300</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>Denver,
Colorado&nbsp; 80206</FONT></P>
<P style="MARGIN-TOP: 1px; MARGIN-BOTTOM: 1px" span><FONT size=2>March 24, 2003</FONT></P></BODY></HTML>
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SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933
SONORAN ENERGY, INC.
(Exact name of registrant as specified in its
charter)
WASHINGTON
(State or other jurisdiction of incorporation or
organization)
13-4093341
(I.R.S. Employer Identification No.)
320-1100 Melville St., Vancouver, B.C., Canada,
V6E 4A
6
(Address of Principal Executive Offices, and Zip
Code)
CONSULTING AGREEMENTS
(Full title of plan)
(604) 599-182
5
(Telephone number, including area code of agent
for service)
CALCULATION OF REGISTRATION
FEE
Title of Securities to be Registered
Amount to be registered
Proposed Maximum Offering Price Per
      Share
Proposed Maximum Aggregate Offering
      Price
Amount of Registration Fee
Common Stock, no
      par value (2)
440,000
$0.15(1)
$66,000
$6.07
Common Stock from Option Exercise (2)
40,000
$0.20
$8,000
$0.74
Totals
480,000
$0.154
$74,000
$6.81
(1)
    Estimated solely for the purpose of calculating the registration fee
    pursuant to Rue 457 under the Securities Act of  1933.
(2) Represents shares of Common
      Stock issued directly to employees of the Company and shares which would
      result from the exercise of the option rights granted to each of the
      individual shareholders.  Please refer to the Selling Shareholders section
      of this document.
PART I. INFORMATION REQUIRED IN SECTION 10(a)
PROSPECTUS
Item 1. Plan Information
This Prospectus is part of a Registration Statement which
registers an aggregate 480,000 shares of common stock, no par value, of Sonoran
Energy, Inc.. (the "Company") which may be issued as set forth herein to the
following named persons:
NAME
NUMBER OF
  SHARES
NUMBER OF OPTIONS
Matthew Marcus
400,000
0
Christopher Dieterich
40,000
40,000
On March 21, 2003, Consulting Agreements were
entered into with Matthew Marcus for business consulting and Christopher
Dieterich for legal services
("Consultants") and the contracts with each are identified as the "Consulting
Agreements".   The Company has been advised by the Consultants that
they may sell all or a portion of their shares of common stock from time to time
through securities brokers/dealers only at current market prices and that no
commissions or compensation will be paid in connection therewith in excess of
customary brokers commissions. Advisors and the brokers and dealers through whom
sales of the shares are made may be deemed to be "underwriters" within the
meaning of the Securities Act of 1933, as amended, (the "Securities Act"), and
any profits realized by them on the sale of the shares may be considered to be
underwriting compensation.
No other person is authorized to give any
information or make any representation not contained or incorporated by
reference in this Prospectus, in connection with the offer contained in this
Prospectus, and, if given or made, such other information or representation must
not be relied upon as having been authorized by the Company. Neither the
delivery of this Prospectus nor any sale made hereunder shall, under any
circumstances, create any implication that there has been no change in the
affairs of the Company since the date hereof.
THESE SECURITIES HAVE NOT BEEN APPROVED OR
DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION NOR HAS THE COMMISSION
PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PROSPECTUS. ANY REPRESENTATION TO
THE CONTRARY IS A CRIMINAL OFFENSE.
This Prospectus does not constitute an offer
to sell or the solicitation of any offer to buy any security other than the
securities covered by this Prospectus, nor does it constitute an offer or
solicitation by anyone in any jurisdiction in which such offer or solicitation
is not authorized, or in which the person making such offer or solicitation is
not qualified to do so, or to any person to whom it is unlawful to make such
offer or solicitation.
Item 2. Registrant Information and Employee Plan
Annual Information.
THE COMPANY HEREBY UNDERTAKES TO FURNISH
WITHOUT CHARGE TO EACH SUCH PERSON TO WHOM THIS PROSPECTUS IS DELIVERED, UPON
WRITTEN OR ORAL REQUEST OF SUCH PERSON, A COPY OF ANY OR ALL OF THE DOCUMENTS
DESCRIBED IN ITEM 3, PART II OF THIS REGISTRATION STATEMENT, OTHER THAN EXHIBITS
TO SUCH DOCUMENTS. REQUESTS SHOULD BE ADDRESSED TO CHRISTOPHER DIETERICH,
CORPORATE COUNSEL, 11300 W. OLYMPIC BLVD., SUITE 800, LOS ANGELES, CALIFORNIA
90064;  PHONE:  (310) 312-6888.
PART II. INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by
Reference.
The Company has filed the following documents
with the Securities and Exchange Commission: Annual Report on Form 10KSB, filed
on August 13, 2002; Quarterly Reports on form 10QSB filed September 20, 2002;
December 13, 2002 and March 14, 2003; and Current Reports on form 8-K filed June 3, 2002,
July 14, 2002 and December 23, 2002.  The above referenced reports, which were previously
filed with the Commission are incorporated herein by reference.
All documents filed by the Company pursuant
to Section 13, or 15 (d) of the Exchange Act after the date hereof and prior to
the filing of a post-effective amendment which indicates that all securities
offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference herein and to be a part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this Prospectus to the
extent that a statement contained herein or in any other subsequently filed
document which also is incorporated or deemed to be incorporated by reference
herein modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to
constitute a part of this Prospectus.
Item 4. Description of Securities.
The Company is authorized to issue 75,000,000
shares of Common Stock, no par value. The Company's stock is currently traded on
the OTCBB, under symbol SNRN. The presently outstanding shares of Common Stock
are fully paid and non-assessable.
COMMON STOCK  As of January 31, 2003, there were
7,978,444
shares of Common Stock outstanding.
VOTING RIGHTS. Each holder of the Common Stock shall be
entitled to one vote for each share of stock standing in his name on the books
of the Corporation.
DIVIDEND RIGHTS. Dividends may be declared,
subject to the provisions of the laws of the State of Washington and the
Articles of Incorporation, by the Board of Directors at any regular or special
meeting and may be paid in cash, property, shares of corporate stock, or any
other medium. The Board of Directors may fix in advance a record date, as
provided in the By-laws, prior to the dividend payment for the purposes of
determining shareholders entitled to receive payment of any dividend. The Board
of Directors may close the stock transfer books for such purpose for a period of
not more than ten (10) days prior to the payment date of such
dividend.
PREEMPTIVE RIGHTS. Except as may otherwise be
provided by the Board of Directors, no holder of any shares of the stock of the
Corporation, shall have any preemptive right to purchase, subscribe for, or
otherwise acquire any shares of stock of the Corporation of any class now or
hereafter authorized, or any securities exchangeable for or convertible into
such shares, or any warrants or other instruments evidencing rights or options
to subscribe for, purchase or otherwise acquire such shares.
REGISTRAR AND TRANSFER AGENT:  The Company's registrar
and transfer agent is Corporate Stock Transfer, located at 3200 Cherry Creek
Drive South, Suite 430, Denver, Colorado 80209.
DISSENTERS' RIGHTS:  Under current
Washington law, a shareholder is afforded dissenters' rights which, if properly
exercised, may require the Company to purchase his shares dissenters' rights
commonly arise in extraordinary transactions such as mergers, consolidations,
reorganizations, substantial asset sales, liquidating distributions, and certain
amendments to the Company's certificate of incorporation.
PREFERRED STOCK  There are currently no shares of
Preferred stock issued.
Item 5. Interests of Named Experts and
Counsel.
None.
Item 6. Indemnification of Directors and
Officers.
The Corporation Laws of the State of
Washington and the Company's Bylaws provide for indemnification of the Company's
Directors for expenses actually and necessarily incurred by them in connection
with the defense of any action, suit or proceeding in which they, or any of
them, are made parties, or a party, by reason of having been Director(s) or
Officer(s) of the corporation, or of such other corporation, except, in relation
to matter as to which any such Director or Officer or former Director or Officer
or person shall be adjudged in such action, suit or proceeding to be liable for
negligence or misconduct in the performance of duty.  Furthermore, the
personal liability of the Directors is limited as provided in the Company's
Articles of Incorporation.
Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers
or persons controlling the Company pursuant to the foregoing provisions, the
Company has been informed that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is therefore unenforceable.
Item 7. Exemption from Registration
Claimed.
Not Applicable.
Item 8. Exhibits.
The following documents are filed as Exhibits to this
Registration Statement:
5.1 -- Opinion of Dieterich & Associates, dated
March 24, 2003 as to the validity of the shares being registered.
23.1 -- Consent of Dieterich & Associates (included in
Exhibit 5.1)
23.2 -- Consent of Cordovano & Harvey, P.C.
Item 9. Undertakings.
The undersigned registrant hereby undertakes:
(a) To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration
statement to include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.
(b) That, for the purpose of determining any
liability under the Securities Act of 1933, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(c) To remove from registration by means of a
post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.
The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of
1933, each filing of the registrant's annual report pursuant to section 13(a) or
section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to section
15(d) of the Securities Exchange Act of 1934) that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering
thereof.
Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers
and controlling persons of the registrant pursuant to the foregoing provisions,
or otherwise, the registrant has been advised that in the opinion of the
Securities and Exchange Commission such indemnification is against public policy
as expressed in the Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
Pursuant to the requirements of the
Securities Act of 1933, the registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Vancouver, British
Columbia on March 24, 2003.
Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the
following persons in the capacities and on the date indicated.
Sonoran Energy, Inc. (Registrant)
By:
/s/ John Punzo
John Punzo, President/Chief Executive Officer
/s/
Russ Costin
Chief Financial Officer
Exhibit
5.1
DIETERICH & ASSOCIATES LETTERHEAD
March 24, 2003
Securities and
Exchange Commission
450 Fifth
Street, N.W.
Judiciary
Plaza
Washington, DC
20549
RE: SONORAN ENERGY, INC.
Ladies and
Gentlemen:
This office
represents Sonoran Energy, Inc., a Washington corporation (the "Registrant") in
connection with the Registrant's Registration Statement on Form S-8 under the
Securities Act of 1933 (the "Registration Statement"), which relates to the sale
of 440,000 shares of the Registrant's Common Stock issued to certain individuals
for employment and consulting services (the "Shares").
In connection
with our representation, we have examined such documents and undertaken such
further inquiry as we consider necessary for rendering the opinion hereinafter
set forth.
Based upon the
foregoing, it is our opinion that the Registered Securities, when sold as set
forth in the Registration Statement, will be legally issued, fully paid and
non-assessable.
We hereby
consent to the inclusion of this opinion in the Registration Statement and to
the filing of this opinion as Exhibit 5.1 to the Registration Statement and with
such state regulatory agencies in such states as may require such filing in
connection with the registration of the Registered Securities for offer and sale
in such states.
Very
truly yours,
/s/
Christopher Dieterich
Dieterich
& Associates
Exhibit
23.1
Included within
Exhibit 5.1 (Opinion of Counsel)
Exhibit
23.2
CONSENT OF INDEPENDENT AUDITORS
We have issued our
report dated August 6, 2002 accompanying the consolidated financial statements
of Sonoran Energy, Inc., appearing in the Report on Form 10-KSB, for the year
ended April 30, 2002, which is incorporated by reference in this Registration
Statement. We consent to the incorporation by reference in the Registration
Statement of the aforementioned report.
/s/ Cordovano
and Harvey, P.C.
Cordovano and
Harvey, P.C.
201 Steele
Street, Suite 300
Denver,
Colorado  80206
March 24, 2003