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): ~~August~~November 2423, 2009

MONUMENT RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Colorado	033-15528	84-1028449
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer ~~Identification No~~IdentificationNo.)
2050 South Oneida Street, Suite 106
Denver, Colorado		80224
(Address of principal executive offices)		(Zip Code)

2050 South Oneida Street, Suite 106
Denver, Colorado	80224
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (303) 692-9468

Not Applicable

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

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 provision:

[ ] 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 ]8.01 ~~Soliciting~~OTHER ~~material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)~~EVENTS

[On ]November ~~Pre-commencement~~18, ~~communications~~2009, ~~pursuant~~the Registrant’s Board of Directors unanimously adopted a resolution to ~~Rule~~terminate ~~14d-2(b)~~the registration of its common stock under the Securities Exchange Act ~~(17~~of ~~CFR~~1934 ~~240.14d-2~~which will result in the delisting of its common stock for quotations on the Over the Counter Bulletin Board (bOTCBB)). The Registrant expects to file a form with the Securities and Exchange Commission suspending its SEC reporting obligations effective December 28, 2009.

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

On August 24, 2009 James J. Benner resigned as a member of the Registrant’s Board of Directors. His resignation was not the result of any disagreement with respect to the Registrant’s operations, policies or procedures.

On August 25, 2009, Matt Miles was appointed to the Registrant’s Board of Directors to fill the vacancy resulting from Mr. Benner’s resignation. MNB Energy, LLC, which owns approximately 25% of the Registrant’s outstanding common stock, has the right to appoint one member of the Registrant’s Board of Directors. Mr. Miles, who is the manager and principal owner of MNB Energy, LLC, has been designated as that company’s representative on the Registrant’s Board of Directors. Mr. Miles is a commercial real estate developer and businessman living in Montrose, Colorado.

There were no transactions between the Registrant and Mr. Miles of the type required to be reported under Rule 404(a) of Regulation S-K.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

~~None~~(d) Exhibits.

Exhibit No.		Description

99.1		Press Release dated November 23, 2009; stating that on November 18, 2009, the Registrant’s Board of Directors unanimously adopted a resolution to terminate the registration of the Registrant's common stock under the Securities Exchange Act of 1934 which will result in the delisting of its common stock for quotations on the Over the Counter Bulletin Board (OTCBB).

SIGNATURE

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.

	MONUMENT RESOURCES, INC.
Date: August 26, 2009	By:	/s/ A.G. Foust
Date: November 23, 2009	By:	/s/ A.G. Foust
		A.G. Foust, President

EXHIBIT INDEX

Exhibit No.		Description

99.1		Press Release dated November 23, 2009; stating that on November 18, 2009, the Registrant’s Board of Directors unanimously adopted a resolution to terminate the registration of the Registrant's common stock under the Securities Exchange Act of 1934 which will result in the delisting of its common stock for quotations on the Over the Counter Bulletin Board (OTCBB).

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