8-K 1 v044840_8k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2006 NORD OIL INTERNATIONAL, INC.

~~UNITED STATES~~Florida 1000 65-0786722 (State or Other Jurisdiction of (Primary Standard Industrial (I.R.S. Employer Identification No.) Incorporation or Organization) Classification Code Number)

7151 rue Jean Talon East, Suite 110, Montreal, Quebec, H1M 3N8 -------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 514-798-5454 ------------ NOT APPLICABLE (Former Name or Former Address, if Changes Since Last Report) Item 2.01. Completion of Acquisition or Disposition of Assets. On May 10, 2006, the Company entered into a Share Exchange Agreement with North West Oil Group, a copy of which is attached as Exhibit 2.1 herein. The terms of the Agreement provides that North West Oil Group exchanges one hundred per cent (100%) shares of the capital stock in Limited Liability Company North-West Oil Group Saratov and one hundred per cent (100%) shares of the capital stock in Limited Liability Company the Neftegazenergo for fifty nine percent (59%) of all issued and outstanding share of common stock of Nord Oil International, Inc. As the result of that merger, Nord Oil International shareholders will own a total of 41% and the shareholders of the North-West Oil Group will own 59% of the newly created entity to be renamed the Northwest Oil Group. North-West Oil Group is a oil and gas producing company offering service in the oil market of Moscow, Saint-Petersburg and other industrial centers in the European part of Russia. The activity sphere of the North-West Oil Group covers realization of oil and gas, production and sale of oil and petrochemical products. The Company issued 357,186,230 restricted common shares for the acquisition of North-West Oil Group. Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. The current board of directors is being changed to include 4 members appointed by the North-West Oil Group shareholders out of a total of 7 board members. Effective May 11, 2006, Mr. Makarov will have resigned his functions of President and CEO and Mr. Ernest Malyshev, President of North West Oil Group has been appointed the new President. The new board of directors and management are as follows: Ernest Gurgenovich Malyshev President Juliya Vladimirovn Sozina Vice president Operations Dina Vladimirovna Vygovskaia Vice president Engineering Anatoly Viktorovich Iartsev Vice president Marketing Stratton D. Stevens Vice president Gerald T. Parkin CEO and CFO Igor Nikolaevitch Bratchikov Vice president 2 Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial statements of business acquired. The following information is attached hereto as Exhibit 99.1: Financial Statements of North West Oil Group for the periods Ended March 31, 2005 and March 31, 2006. (b) Pro Forma financial information The following information is attached hereto as Exhibit 99.2: Consolidated Financial Statements Nord Oil International Inc. and North West Oil Group for the periods Ended March 31, 2005 and March 31, 2006. (c) Exhibits Exhibits Description 2.1 Share Exchange Agreement between Nord Oil International, Inc. and North-West Oil Group. 99.1 Financial Statements of North West Oil Group 99.2 Consolidated Financial Statements Nord Oil International Inc. and North West Oil Group 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 thereunto duly authorized. By: /s/ Gerald T. Parkin ---------------------------- Name: Gerald T. Parkin Title: Chief Executive Officer (Principal Executive Officer) June 5, 2006 3

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: June 24, 2005

(Date of earliest event reported)

BIO-TRACKING SECURITY SYSTEMS INC.

(Exact name of registrant as specified in its charter)

FLORIDA	000-29915	65-0786722
State of	Commission	IRS Employer
incorporation	File Number	Identification Number

1000 De La Gauchetiere West, Suite 2400, Montréal, Qc, H3B 4W5

(Address of principal executive offices)

Tel: (514) 448-2226

(Issuer's telephone number)

(Former name or former address, if changed since last report)

Item 8.01. Other Events.

On June 24, 2005, we released some technical data today on the oil and gas reserves being acquired through Nord Oil. According to reports obtained by RSM Top Audit from the Russian Ministry of Geology, the acquisition consists primarily of two licenses to extract oil and gas from the Yemelyanov deposit located in the Sergiev District of Samara Region and a license for the Khlebnov area as well as substantial storage facilities.

A copy of the press release is filed as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

99.1 Press Release, dated June 24, 2005.

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.

	BIO-TRACKING SECURITY SYSTEMS INC.
DATE: June 28, 2005	By:	/s/ Jean-Francois Amyot
		Jean-Francois Amyot Chairman of the Board of Directors

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