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Friday, 11/23/2007 4:35:49 PM

Friday, November 23, 2007 4:35:49 PM

Post# of 44006
John Powell resigned his position as a director
Form 8-K for AMERICAN ENERGY PRODUCTION INC

23-Nov-2007

Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Effective November 21, 207, John Powell resigned his position as a director of the Company due to time constraints of his own company. There were no disagreements with the Company on any matter related to the Company's operations, policies or practices. A copy of the resignation letter from Mr. Powell is attached hereto as exhibit 99.1.



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