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   <TITLE>Maximus Exploration Corporation Form 8-K for September 5, 2008</TITLE>
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<P style="BORDER-TOP: #000000 5pt double" align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;<BR>
UNITED STATES</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Washington, D.C. 20549</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">_________________________</FONT><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">FORM 8-K</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">CURRENT REPORT</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Date of Report (Date of earliest event reported)</FONT><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">September 5, 2008</FONT></B><BR>
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<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif" size=4>MAXIMUS EXPLORATION CORPORATION</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Exact name of registrant as specified in its charter)</FONT></P>
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     <TD noWrap align=center width="62%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">NEVADA</FONT></B>&nbsp; </TD>
     <TD noWrap align=center width="37%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">000-52669</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=center width="62%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(State or other jurisdiction of incorporation)</FONT>&nbsp; </TD>
     <TD noWrap align=center width="37%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Commission File No.)</FONT>&nbsp; </TD></TR></TABLE></DIV><BR>
<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">#8-26 Zivova Street</FONT></B><BR>
<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Ternopil, Ukraine 282001</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Address of principal executive offices and Zip Code)</FONT><BR>
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<B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">011380352520416</FONT></B><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Registrant's telephone number, including area code)</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</FONT></P>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; &nbsp;]&nbsp;&nbsp;&nbsp; </FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="94%">&nbsp;</TD></TR>
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     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="5%">&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.14d-2(b))</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="5%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[&nbsp; &nbsp;]</FONT>&nbsp; </TD>
     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="94%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.13e-4(c))</FONT>&nbsp; </TD></TR></TABLE></DIV>
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<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 5.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CHANGE IN CONTROL OF REGISTRANT</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, Randy Doherty sold 3,000,000 shares of his common stock to Andriy Volianuk in consideration of $30.00. The 3,000,000 shares of common stock constituted all of the shares of common stock owned by Randy Doherty. The transaction was exemption from registration pursuant to Reg. S of the Securities Act of 1933. The transaction took place outside the United States of America with a none U.S. person.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, Robert Robertson sold 2,000,000 shares of his common stock to Andriy Volianuk in consideration of $20.00. The 2,000,000 shares of common stock constituted all of the shares of common stock owned by Robert Robertson. The transaction was exemption from registration pursuant to Reg. S of the Securities Act of 1933. The transaction took place outside the United States of America with a none U.S. person.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">After the foregoing transactions were completed, Andriy Volianuk owned 5,000,000 shares of our common stock which constituted 90.72% of the total shares of common stock outstanding. As of the date of this report, there are 5,511,500 shares of common stock outstanding.<BR>
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     <TD noWrap align=left width="12%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ITEM 5.02</FONT></B>&nbsp;&nbsp;&nbsp; &nbsp;</TD>
     <TD noWrap align=left width="87%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="12%">&nbsp; </TD>
     <TD noWrap align=left width="87%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION</FONT></B>&nbsp; </TD></TR>
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     <TD noWrap align=left width="12%">&nbsp; </TD>
     <TD noWrap align=left width="87%"><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ARRANGEMENT WITH CERTAIN OFFICERS</FONT></B>&nbsp; </TD></TR></TABLE><BR>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, Randy Doherty resigned as one of our officers and directors. Andriy Volianuk was appointed to replace Mr. Doherty on the board of directors, subject to compliance with section 14(f) and regulation 14f-1 of the Securities Exchange Act of 1934. Further, Mr. Volianuk was appointed our president, principal executive officer, secretary, treasurer, principal financial officer, and principal accounting officer. On the same date, Robert Robertson resigned as an officer and director of the Company. Mr. Robertson was not replaced by anyone. Accordingly, as of September 5, 2008, Andriy Volianuk was our sole officer and director. He holds the positions of president, principal executive officer, secretary, treasurer, principal financial officer, and principal accounting officer.</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Since 2000, Mr. Volianuk has owned and operated Volja History College, a private college in Ternopil, Ukraine that teaches the history of the Ukraine.</FONT></P>
<P align=left><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">&nbsp;<BR>
ITEM 8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; OTHER EVENTS</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">On September 5, 2008, we closed our office at 3355 Morgan Creek Way, Suite 43, Surrey, British Columbia, Canada V6Z 2X4 and relocated our principal executive office to #8-26 Zivova Street, Ternopil, Ukraine 282001. Our new telephone number is 011380352520416.</FONT></P>
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<P align=center><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATURES</FONT></B></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</FONT></P>
<P align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">&nbsp;&nbsp;&nbsp;&nbsp; Dated this 10</FONT><SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">th </FONT></SUP><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">day of September, 2008.</FONT></P>
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     <TD noWrap align=left width="50%" colSpan=2><B><FONT face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">MAXIMUS EXPLORATION CORPORATION</FONT></B>&nbsp; </TD></TR>
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     <TD width="50%" colSpan=2>&nbsp; </TD></TR>
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     <TD noWrap align=left width="1%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">BY:&nbsp;&nbsp;</FONT>&nbsp; </TD>
     <TD noWrap align=left width="80%"><U><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">ANDRIY VOLIANUK</FONT></U>&nbsp; </TD></TR>
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     <TD noWrap align=left width="1%">&nbsp; </TD>
     <TD noWrap align=left width="80%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Andriy Volianuk, President and Principal</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left width="1%">&nbsp; </TD>
     <TD noWrap align=left width="80%"><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Executive Officer</FONT>&nbsp; </TD></TR></TABLE></DIV>
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Maximus Exploration Corporation Form 8-K for September 5, 2008
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
September 5, 2008
MAXIMUS EXPLORATION CORPORATION
(Exact name of registrant as specified in its charter)
NEVADA
000-52669
(State or other jurisdiction of incorporation)
(Commission File No.)
#8-26 Zivova Street
Ternopil, Ukraine 282001
(Address of principal executive offices and Zip Code)
011380352520416
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
ITEM 5.01      CHANGE IN CONTROL OF REGISTRANT
On September 5, 2008, Randy Doherty sold 3,000,000 shares of his common stock to Andriy Volianuk in consideration of $30.00. The 3,000,000 shares of common stock constituted all of the shares of common stock owned by Randy Doherty. The transaction was exemption from registration pursuant to Reg. S of the Securities Act of 1933. The transaction took place outside the United States of America with a none U.S. person.
On September 5, 2008, Robert Robertson sold 2,000,000 shares of his common stock to Andriy Volianuk in consideration of $20.00. The 2,000,000 shares of common stock constituted all of the shares of common stock owned by Robert Robertson. The transaction was exemption from registration pursuant to Reg. S of the Securities Act of 1933. The transaction took place outside the United States of America with a none U.S. person.
After the foregoing transactions were completed, Andriy Volianuk owned 5,000,000 shares of our common stock which constituted 90.72% of the total shares of common stock outstanding. As of the date of this report, there are 5,511,500 shares of common stock outstanding.
ITEM 5.02
DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION
ARRANGEMENT WITH CERTAIN OFFICERS
On September 5, 2008, Randy Doherty resigned as one of our officers and directors. Andriy Volianuk was appointed to replace Mr. Doherty on the board of directors, subject to compliance with section 14(f) and regulation 14f-1 of the Securities Exchange Act of 1934. Further, Mr. Volianuk was appointed our president, principal executive officer, secretary, treasurer, principal financial officer, and principal accounting officer. On the same date, Robert Robertson resigned as an officer and director of the Company. Mr. Robertson was not replaced by anyone. Accordingly, as of September 5, 2008, Andriy Volianuk was our sole officer and director. He holds the positions of president, principal executive officer, secretary, treasurer, principal financial officer, and principal accounting officer.
Since 2000, Mr. Volianuk has owned and operated Volja History College, a private college in Ternopil, Ukraine that teaches the history of the Ukraine.
ITEM 8.01      OTHER EVENTS
On September 5, 2008, we closed our office at 3355 Morgan Creek Way, Suite 43, Surrey, British Columbia, Canada V6Z 2X4 and relocated our principal executive office to #8-26 Zivova Street, Ternopil, Ukraine 282001. Our new telephone number is 011380352520416.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated this 10
th
day of September, 2008.
MAXIMUS EXPLORATION CORPORATION
BY:
ANDRIY VOLIANUK
Andriy Volianuk, President and Principal
Executive Officer