Bison Instruments Inc. (fka BSOI)

[db7]

8k, "Item 5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers


(b) On December 19, 2011, Barrie D. Rose resigned as Chief Executive Officer, Chairman and Director of Bison Instruments, Inc.


(c) On December 19, 2011, Fred E. Ross was appointed Chief Executive Officer, Chairman and Director of Bison Instruments, Inc.



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.

Bison Instruments, Inc.
Date: December 19, 2011 (Registrant)

/s/ Fred E. Ross
(Signature)*

*Print name and title of the signing officer under his signature. Fred E. Ross
Chief Executive Officer
"