<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Filed by Filing Services Canada Inc 403-717-3898</TITLE>
<META NAME="author" CONTENT="Caroline Winsor">
<META NAME="date" CONTENT="11/11/2005">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0pt" align=center><FONT FACE="Times New Roman" COLOR=#000000>As filed with the Securities and Exchange Commission on November 18, 2005</FONT></P>
<P style="margin:0pt" align=center>Registration No. 33-</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0pt" align=center>Washington, D.C. 20549</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>FORM S-8</P>
<P style="margin:0pt" align=center>REGISTRATION STATEMENT</P>
<P style="margin:0pt" align=center>Under </P>
<P style="margin:0pt" align=center>THE SECURITIES ACT OF 1933</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>ENERGY EXPLORATION TECHNOLOGIES</P>
<P style="margin:0pt" align=center>(Exact name of Registrant as Specified in its Charter)</P>
<P style="margin:0pt" align=center><BR></P>
<div align="center">
  <center>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=221.4></TD><TD width=221.4></TD></TR>
<TR><TD style="border:0.5pt solid #000000" valign=top width=295.2><P style="margin:0pt">Nevada</P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=295.2><P style="margin:0pt" align=right>N/A</P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=295.2><P style="margin:0pt">(State or Other Jurisdiction of Incorporation or Organization)</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=295.2><P style="margin:0pt" align=right>(I.R.S. Employer Identification Number)</P>
</TD></TR>
</TABLE>
  </center>
</div>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>840 7<SUP>th</SUP> Avenue S.W., Suite 700, Calgary, Alberta, Canada T2P 3G2<BR>
 (Address of Principal Executive Offices) &nbsp;&nbsp;&nbsp;(Zip Code)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>1997 PINNACLE OIL INTERNATIONAL INC. STOCK PLAN</P>
<P style="margin:0pt" align=center>2000 DIRECTORS STOCK OPTION PLAN </P>
<P style="margin:0pt" align=center>2004 STOCK OPTION AND STOCK AWARD PLAN</P>
<P style="margin:0pt" align=center>(Full Title of the Plans)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><U>&nbsp;&nbsp;&nbsp;PARCORP INCORPORATED &nbsp;&nbsp;</U></P>
<P style="margin:0pt" align=center>&nbsp;(Name and Address of Agent for Service)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><U>&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;318 N. STATE STREET , CARSON CITY NEVADA (775) 883-0104 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0pt" align=center>(Telephone Number, Including Area Code, of Agent for Service)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>CALCULATION OF REGISTRATION FEE</P>
<div align="center">
  <center>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=86.4></TD><TD width=72></TD><TD width=90></TD><TD width=105.8></TD><TD width=88.6></TD></TR>
<TR><TD style="border:0.5pt solid #000000" valign=top width=115.2><P style="margin:0pt">Title of Securities to be Registered</P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=96><P style="margin:0pt">Amount to be Registered</P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=120><P style="margin:0pt">Proposed Maximum Offering Price per Share<SUP>(1)</SUP></P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=141.067><P style="margin:0pt">Proposed Maximum</P>
<P style="margin:0pt">Aggregate Offering Price <SUP>(1)</SUP></P>
</TD><TD style="border-top:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=118.133><P style="margin:0pt">Amount of Registration Fee <SUP>(1)</SUP></P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=115.2><P style="margin:0pt">Common Stock,</P>
<P style="margin:0pt">no par value per share</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=96><P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>2,295,000</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=120><P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>$1.00</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=141.067><P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>$2,295,000</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=118.133><P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>$270.12</P>
</TD></TR>
<TR><TD style="border-left:0.5pt solid #000000; border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=115.2><P style="margin:0pt">Total</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=96><P style="margin:0pt" align=center>2,295,000</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=120><P style="margin:0pt" align=center>$1.00</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=141.067><P style="margin:0pt" align=center>$2,295,000</P>
</TD><TD style="border-right:0.5pt solid #000000; border-bottom:0.5pt solid #000000" valign=top width=118.133><P style="margin:0pt" align=center>$270.12</P>
</TD></TR>
</TABLE>
  </center>
</div>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><SUP>(1) &nbsp;</SUP>Pursuant to Rule 457(c), the proposed maximum offering price per share and the proposed maximum offering price have been calculated on the basis of the last reported sale on the OTC/ BB on September 23, 2005.</P>
<P style="margin:0pt" align=justify><BR>
<BR></P>
<P style="margin:0pt" align="center">1</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin:0pt; page-break-before:always" align=justify><BR></P>
<P style="margin:0pt" align=center>PART I</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 1. </P>
<P style="margin:0pt; text-indent:36pt" align=justify>Plan Information*</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 2.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Registrant Information and Employee Plan Annual Information*</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>*Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the &#147;Securities Act&#148;), and the Note to Part I of Form S-8.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=center>PART II</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 3.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Incorporation of Documents by Reference</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>The following documents filed by Energy Exploration Technologies (&#147;NXT&#148; or the &#147;Registrant&#148;) with the Securities and Exchange Commission (the &#147;Commission&#148;) are hereby incorporated by reference in this Registration Statement:</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt" align=justify>(a)</P>
<P style="margin:0pt; padding-left:72pt" align=justify>The audited consolidated financial statements of the Registrant contained in the Registrant&#146;s Annual Report on Form 10-K, for the period ending December 31, 2004, filed on April 15, 2005 by the Registrant under Section 13(a) or 15(d) of Securities Exchange Act of 1934 (the &quot;Exchange Act&quot;).</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt" align=justify>(b)</P>
<P style="margin:0pt; padding-left:72pt" align=justify>The Registrant&#146;s Quarterly Reports on Form 10-Q for the Quarterly Period ended June 30, 2005 (File No.000-24027). </P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:72pt; text-indent:-36pt" align=justify>(c)</P>
<P style="margin:0pt; padding-left:72pt" align=justify>The description of the Registrant&#146;s Common Stock contained in its Registration Statement filed on Form 10 filed with the Commission under Section 12 (b) or 12(g) the Securities Exchange Act of 1934.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;), prior to the filing of a post-effective amendment indicating that all of the securities offered hereunder have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. &nbsp;Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extend that a statement contained herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. &nbsp;Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify>Item 4. Description of Securities.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>Not Applicable.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 5.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Interests of Named Experts and Counsel</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>Not Applicable. </P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR>
<BR></P>
<P style="margin:0pt" align="center">2</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin-top:0pt; margin-bottom:-12pt; page-break-before:always" align=justify>Item 6.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Indemnification of Directors and Officers</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify>Under the Alberta Business Corporations Act (the &quot;Act&quot;), the Registrant is allowed to indemnify a director or former director or officer or former officer or its affiliates against all liability and expenses reasonably incurred by him in a proceeding to which he is made party by reason of being or having been a director or officer if he acted honestly and in good faith with a view to the best interests of the corporation and, in cases where an action is or was substantially successful on the merits of his defence of the action or proceeding against him in his capacity as a director or officer.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify>Article 8 of the Registrant&#146;s Bylaws provides for indemnification of its officers and directors to the fullest extent permitted by law.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify>Specifically, Section 8 of our Bylaws provides:</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt; padding-left:-36pt; text-indent:36pt">Section 8(1) Limitation of Liability</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">Every Director and Officer in exercising the powers and discharging the duties of office must act honestly and in good faith with a view to the best interests of the Corporation and must exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. &nbsp;No Director or Officer is liable for:</P>
<P style="margin:0pt"><BR></P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(a)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">the acts, omissions or defaults of any other Director or Officer or an employee of the Corporation;</P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(b)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">any loss, damage or expense incurred by the Corporation through the insufficiency or deficiency of title to any property acquired for or on behalf of the Corporation;</P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(c)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">the insufficiency or deficiency of any security in or upon which any of the money of the Corporation is invested;</P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(d)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">any loss or damage arising from the bankruptcy, insolvency or tortious or criminal acts of any person with whom any of the Corporation's money is, or securities or other property are, deposited;</P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(e)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">any loss occasioned by any error of judgment or oversight; or</P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(f)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">any other loss, damage or misfortune which occurs in the execution of the duties of office or in relation to it;</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">unless occasioned by the wilful neglect or default of that Director or Officer. &nbsp;Nothing in this By-law relieves any Director or Officer of any liability imposed by the ABCA or otherwise by law.</P>
<P style="margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">Section 8(2) Indemnity</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">The Corporation shall indemnify a Director or Officer, a former Director or Officer and a person who acts or acted at the Corporation's request as a director or officer of a body corporate of which the Corporation is or was a shareholder or creditor (the &quot;Indemnified Parties&quot;) and the heirs and legal representatives of each of them, against all costs, charges and expenses, which includes, without limiting the generality of the foregoing, the fees, charges and disbursements of legal counsel on an as-between-a-solicitor-and-the-solicitor's-own-client basis and an amount paid to settle an action or satisfy a judgment, reasonably incurred by an Indemnified Party, or the heirs or legal representatives of an Indemnified Party, or both, in respect of any action or proceeding to which any of them is made a party by reason of an Indemnified Party being or having been a Director or Officer or a director or officer of that body corporate, if:</P>
<P style="margin:0pt"><BR></P>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt">(a)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">the Indemnified Party acted honestly and in good faith with a view to the best interests of the Corporation; and</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="margin:0pt" align="center">3</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="line-height:15pt; margin-top:0pt; margin-bottom:-15pt; page-break-before:always">(b)</P>
<P style="line-height:13pt; margin:0pt; text-indent:36pt">in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the Indemnified Party had reasonable grounds for believing that the Indemnified Party's conduct was lawful.</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">The Corporation shall indemnify an Indemnified Party and the heirs and legal representatives of an Indemnified Party in any other circumstances that the ABCA permits or requires. &nbsp;Nothing in this By-law limits the right of a person entitled to indemnity to claim indemnity apart from the provisions of this By-law.</P>
<P style="margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt; padding-left:-36pt; text-indent:36pt">Section 8(3) Insurance</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="line-height:13pt; margin:0pt">The Corporation may purchase and maintain insurance for the benefit of a person referred to in Section 8 against the liabilities and in the amounts the ABCA permits and the Board approves.</P>
<P style="line-height:13pt; margin:0pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 7.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Exemption From Registration Claimed</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>Inapplicable.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 8. </P>
<P style="margin:0pt; text-indent:36pt" align=justify>Exhibits</P>
<P style="margin:0pt" align=justify><BR></P>
<TABLE style="font-size: 10pt" cellspacing=0 width="602"><TR><TD width=163></TD><TD width=431></TD></TR>
<TR><TD style="border: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>Exhibit Number</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify>Description</P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>5.1</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify><a href="sll0113legalopinionres8.htm">Legal Opinion Borden Ladner
    Gervais, LLP</a></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>23.1</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify>Consent of &nbsp;&nbsp;Borden Ladner
    Gervais, LLP (included in Exhibit 5.1 to this Registration Statement)</P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>23.2</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify><a href="f0905forms8auditorsconsent.htm">Consent of Deloitte &amp; Touche
    LLP, Independent Registered Chartered Accountants</a></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>99.1</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify><a href="f1997poiistockplanfinal.htm">1997 Pinnacle Oil International Inc Stock Plan</a></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>99.2</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify><a href="f2000pinnacledirectorsstockp.htm">2000 Directors Stock Option Plan</a></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163><P style="margin:0pt" align=justify>99.3</P>
</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432><P style="margin:0pt" align=justify><a href="f2004stockoptionplanfinal.htm">2004 Energy Exploration Technologies Stock and Option and Stock Award Plan</a></P>
</TD></TR>
<TR><TD style="border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=163>&nbsp;</TD><TD style="border-right: 0.5pt solid #000000; border-bottom: 0.5pt solid #000000" valign=top width=432>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify>Item 9.</P>
<P style="margin:0pt; text-indent:36pt" align=justify>Undertakings</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:36pt; text-indent:-18pt" align=justify>(a)</P>
<P style="margin:0pt; padding-left:36pt" align=justify>The undersigned Registrant hereby undertakes:</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; text-indent:-36pt" align=justify>(1)</P>
<P style="margin:0pt; padding-left:90pt" align=justify>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:135pt; text-indent:-36pt" align=justify>(i)</P>
<P style="margin:0pt; padding-left:135pt" align=justify>To include any prospectus required by Section 10(a)(3) of the Securities Act;</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:135pt; text-indent:-36pt" align=justify>(ii)</P>
<P style="margin:0pt; padding-left:135pt" align=justify>To reflect in the prospectus any facts or event arising out of the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set for the in the Registration Statement;</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR>
<BR></P>
<P style="margin:0pt" align="center">4</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:135pt; text-indent:-36pt; page-break-before:always" align=justify>(iii)</P>
<P style="margin:0pt; padding-left:135pt" align=justify>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; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Seciton 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement; and</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:135pt; text-indent:-36pt" align=justify>(iv)</P>
<P style="margin:0pt; padding-left:135pt" align=justify>That, for the purpose of determining any liability under the Securities Act, 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.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; text-indent:-36pt" align=justify>(2)</P>
<P style="margin:0pt; padding-left:90pt" align=justify>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.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act 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.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>Insofar as indemnification for liabilities arising under the Securities Act 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 Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. &nbsp;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 defencse 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 Securities Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=center><BR>
<BR></P>
<P style="margin:0pt" align="center">5</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin:0pt; page-break-before:always" align=center>SIGNATURES</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt; text-indent:36pt" align=justify>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 Calgary, Canada on the 18<SUP>th</SUP> day of November, 2005.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=center>ENERGY EXPLORATION TECHNOLOGIES</P>
<P style="margin:0pt" align=center>(Registrant)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><U>/</U><I><U>s/ George Liszicasz</U></I></P>
<P style="margin:0pt" align=center>By: &nbsp;George Liszicasz</P>
<P style="margin:0pt" align=center>Title: &nbsp;President, CEO - Principal Executive Officer</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><I><U>/s/ Jarmila Manasek</U></I></P>
<P style="margin:0pt" align=center>By: &nbsp;&nbsp;Jarmila Manasek</P>
<P style="margin:0pt" align=center>Title: Vice President &nbsp;- Principal Financial Officer and Principal Accounting Officer</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify>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 dates indicated, who constitute the entire board of directors.</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify><U>Signature</U></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify><U>Capacity</U></P>
<P style="margin:0pt; text-indent:324pt" align=justify><U>Date</U></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>President and </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18, 2005</P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify><U>/s/ </U><I><U>George Liszicasz</U></I></P>
<P style="margin:0pt; text-indent:144pt" align=justify>Member of the Board of Directors</P>
<P style="margin:0pt">George Liszicasz</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>Member of the Board of Directors </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18 2005</P>
<P style="margin:0pt" align=justify>Dennis Hunter</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify><U>/s/ </U><I><U>Douglas Rowe</U></I></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>Member of the Board of Directors </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18, 2005</P>
<P style="margin:0pt" align=justify>Douglas Rowe</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify><I><U>/s/ Robert Van Caneghan</U></I></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>Member of the Board of Directors </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18, 2005</P>
<P style="margin:0pt" align=justify>Robert Van Caneghan</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>Member of the Board of Directors </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18, 2005</P>
<P style="margin:0pt" align=justify>His Highness Sheikh Al Hassan </P>
<P style="margin:0pt" align=justify>Bin Ali Bin Rashid Nuaimi</P>
<P style="margin:0pt" align=justify><BR></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt" align=justify><I><U>/s/ Brian Kohlhammer</U></I></P>
<P style="margin-top:0pt; margin-bottom:-12pt; text-indent:144pt" align=justify>Member of the Board of Directors </P>
<P style="margin:0pt; text-indent:324pt" align=justify>November 18, 2005</P>
<P style="margin:0pt" align=justify>Brian Kohlhammer</P>
<P style="margin:0pt" align=justify><BR>
<BR></P>
<P style="margin:0pt" align="center">6</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "forms81novfinal.htm", "description": "S-8 FILING FOR ENERGY EXPLORATION", "secsgml_size_bytes": 34839}]
{"company-data": {"conformed-name": "ENERGY EXPLORATION TECHNOLOGIES /", "cik": "0001009922", "assigned-sic": "1311", "irs-number": "611126904", "state-of-incorporation": "A0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-129803", "film-number": "051214344"}, "business-address": {"street1": "840 SEVENTH AVENUE SW", "street2": "SUITE 700", "city": "CALGARY ALBE T2P 3G2", "state": "A2", "zip": "99204", "phone": "403-264-7020"}, "mail-address": {"street1": "840 SEVENTH AVE SW", "street2": "SUITE 700", "city": "CALGARY ALBE T2P3G2", "state": "A2", "zip": "90035"}, "former-company": [{"former-conformed-name": "PINNACLE OIL INTERNATIONAL INC", "date-changed": "20000626"}, {"former-conformed-name": "ENERGY EXPLORATION TECHNOLOGIES", "date-changed": "20000616"}]}
Filed by Filing Services Canada Inc 403-717-3898
As filed with the Securities and Exchange Commission on November 18, 2005
Registration No. 33-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
ENERGY EXPLORATION TECHNOLOGIES
(Exact name of Registrant as Specified in its Charter)
Nevada
N/A
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification Number)
840 7
th
Avenue S.W., Suite 700, Calgary, Alberta, Canada T2P 3G2
(Address of Principal Executive Offices)    (Zip Code)
1997 PINNACLE OIL INTERNATIONAL INC. STOCK PLAN
2000 DIRECTORS STOCK OPTION PLAN
2004 STOCK OPTION AND STOCK AWARD PLAN
(Full Title of the Plans)
PARCORP INCORPORATED
(Name and Address of Agent for Service)
318 N. STATE STREET , CARSON CITY NEVADA (775) 883-0104
(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
(1)
Proposed Maximum
Aggregate Offering Price
(1)
Amount of Registration Fee
(1)
Common Stock,
no par value per share
2,295,000
$1.00
$2,295,000
$270.12
Total
2,295,000
$1.00
$2,295,000
$270.12
(1)
Pursuant to Rule 457(c), the proposed maximum offering price per share and the proposed maximum offering price have been calculated on the basis of the last reported sale on the OTC/ BB on September 23, 2005.
1
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information*
Item 2.
Registrant Information and Employee Plan Annual Information*
*Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933 (the "Securities Act"), and the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents filed by Energy Exploration Technologies ("NXT" or the "Registrant") with the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference in this Registration Statement:
(a)
The audited consolidated financial statements of the Registrant contained in the Registrant's Annual Report on Form 10-K, for the period ending December 31, 2004, filed on April 15, 2005 by the Registrant under Section 13(a) or 15(d) of Securities Exchange Act of 1934 (the "Exchange Act").
(b)
The Registrant's Quarterly Reports on Form 10-Q for the Quarterly Period ended June 30, 2005 (File No.000-24027).
(c)
The description of the Registrant's Common Stock contained in its Registration Statement filed on Form 10 filed with the Commission under Section 12 (b) or 12(g) the Securities Exchange Act of 1934.
In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), prior to the filing of a post-effective amendment indicating that all of the securities offered hereunder have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.  Any statement contained in a document incorporated or deemed to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extend that a statement contained herein or in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not Applicable.
Item 5.
Interests of Named Experts and Counsel
Not Applicable.
2
Item 6.
Indemnification of Directors and Officers
Under the Alberta Business Corporations Act (the "Act"), the Registrant is allowed to indemnify a director or former director or officer or former officer or its affiliates against all liability and expenses reasonably incurred by him in a proceeding to which he is made party by reason of being or having been a director or officer if he acted honestly and in good faith with a view to the best interests of the corporation and, in cases where an action is or was substantially successful on the merits of his defence of the action or proceeding against him in his capacity as a director or officer.
Article 8 of the Registrant's Bylaws provides for indemnification of its officers and directors to the fullest extent permitted by law.
Specifically, Section 8 of our Bylaws provides:
Section 8(1) Limitation of Liability
Every Director and Officer in exercising the powers and discharging the duties of office must act honestly and in good faith with a view to the best interests of the Corporation and must exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.  No Director or Officer is liable for:
(a)
the acts, omissions or defaults of any other Director or Officer or an employee of the Corporation;
(b)
any loss, damage or expense incurred by the Corporation through the insufficiency or deficiency of title to any property acquired for or on behalf of the Corporation;
(c)
the insufficiency or deficiency of any security in or upon which any of the money of the Corporation is invested;
(d)
any loss or damage arising from the bankruptcy, insolvency or tortious or criminal acts of any person with whom any of the Corporation's money is, or securities or other property are, deposited;
(e)
any loss occasioned by any error of judgment or oversight; or
(f)
any other loss, damage or misfortune which occurs in the execution of the duties of office or in relation to it;
unless occasioned by the wilful neglect or default of that Director or Officer.  Nothing in this By-law relieves any Director or Officer of any liability imposed by the ABCA or otherwise by law.
Section 8(2) Indemnity
The Corporation shall indemnify a Director or Officer, a former Director or Officer and a person who acts or acted at the Corporation's request as a director or officer of a body corporate of which the Corporation is or was a shareholder or creditor (the "Indemnified Parties") and the heirs and legal representatives of each of them, against all costs, charges and expenses, which includes, without limiting the generality of the foregoing, the fees, charges and disbursements of legal counsel on an as-between-a-solicitor-and-the-solicitor's-own-client basis and an amount paid to settle an action or satisfy a judgment, reasonably incurred by an Indemnified Party, or the heirs or legal representatives of an Indemnified Party, or both, in respect of any action or proceeding to which any of them is made a party by reason of an Indemnified Party being or having been a Director or Officer or a director or officer of that body corporate, if:
(a)
the Indemnified Party acted honestly and in good faith with a view to the best interests of the Corporation; and
3
(b)
in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the Indemnified Party had reasonable grounds for believing that the Indemnified Party's conduct was lawful.
The Corporation shall indemnify an Indemnified Party and the heirs and legal representatives of an Indemnified Party in any other circumstances that the ABCA permits or requires.  Nothing in this By-law limits the right of a person entitled to indemnity to claim indemnity apart from the provisions of this By-law.
Section 8(3) Insurance
The Corporation may purchase and maintain insurance for the benefit of a person referred to in Section 8 against the liabilities and in the amounts the ABCA permits and the Board approves.
Item 7.
Exemption From Registration Claimed
Inapplicable.
Item 8.
Exhibits
Exhibit Number
Description
5.1
Legal Opinion Borden Ladner
    Gervais, LLP
23.1
Consent of   Borden Ladner
    Gervais, LLP (included in Exhibit 5.1 to this Registration Statement)
23.2
Consent of Deloitte & Touche
    LLP, Independent Registered Chartered Accountants
99.1
1997 Pinnacle Oil International Inc Stock Plan
99.2
2000 Directors Stock Option Plan
99.3
2004 Energy Exploration Technologies Stock and Option and Stock Award Plan
Item 9.
Undertakings
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or event arising out of the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set for the in the Registration Statement;
4
(iii)
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; provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Seciton 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement; and
(iv)
That, for the purpose of determining any liability under the Securities Act, 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.
(2)
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, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act 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 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 Commission such indemnification is against public policy as expressed in the Securities 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 defencse 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 Securities Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
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 Calgary, Canada on the 18
th
day of November, 2005.
ENERGY EXPLORATION TECHNOLOGIES
(Registrant)
/
s/ George Liszicasz
By:  George Liszicasz
Title:  President, CEO - Principal Executive Officer
/s/ Jarmila Manasek
By:   Jarmila Manasek
Title: Vice President  - Principal Financial Officer and Principal Accounting Officer
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 dates indicated, who constitute the entire board of directors.
Signature
Capacity
Date
President and
November 18, 2005
/s/
George Liszicasz
Member of the Board of Directors
George Liszicasz
Member of the Board of Directors
November 18 2005
Dennis Hunter
/s/
Douglas Rowe
Member of the Board of Directors
November 18, 2005
Douglas Rowe
/s/ Robert Van Caneghan
Member of the Board of Directors
November 18, 2005
Robert Van Caneghan
Member of the Board of Directors
November 18, 2005
His Highness Sheikh Al Hassan
Bin Ali Bin Rashid Nuaimi
/s/ Brian Kohlhammer
Member of the Board of Directors
November 18, 2005
Brian Kohlhammer
6