UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~Washington~~WASHINGTON, D.C. 20549

___________

FORM 8-K

___________

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~SECTION 13 orOR 15(dD) ofOF ~~the Securities Exchange Act of 1934~~THE

~~Date~~SECURITIES ofEXCHANGE ~~Report~~ACT ~~(Date~~OF ~~of earliest event reported): January 11, 2010~~1934

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): January 29, 2010

Winrock International, Inc.

(~~Exact~~EXACT ~~name~~NAME ofOF ~~registrant~~REGISTRANT asAS ~~specified~~SPECIFIED inIN ~~its charter~~CHARTER)

Delaware	000-53702
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
(STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)	(COMMISSION FILE NO.)	(IRS EMPLOYEE IDENTIFICATION NO.)

c/o ~~William~~U.S. ~~Tay~~Salt Mining International, ~~President~~Corp.

~~2000~~ P.O. ~~Hamilton~~Box ~~Street, #943~~415

~~Philadelphia~~Canton, PATX ~~19130~~ 75103

~~(Address of principal executive offices and Zip Code)~~_____________________________________________

~~917-591-2648~~(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)

~~(Registrant’s telephone number, including area code)~~214-762-8498

~~Not applicable~~ ______________________________

(~~Former~~ISSUER ~~name~~TELEPHONE ~~or former address since last report~~NUMBER)

~~Check~~2000 ~~the~~Hamilton ~~appropriate~~Street, ~~box~~#943, ~~below~~Philadelphia, ifPA ~~the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:~~19130

o (FORMER ~~Written~~NAME ~~communications~~OR ~~pursuant~~FORMER toADDRESS, ~~Rule~~IF ~~425~~CHANGED ~~under~~SINCE ~~the~~LAST ~~Securities Act (17 CFR 230.425~~REPORT)

oFORWARD ~~Soliciting~~LOOKING ~~material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)~~STATEMENTS

oThis ~~Pre~~Form 8-~~commencement~~K ~~communications~~and ~~pursuant~~other reports filed by Registrant from time to ~~Rule~~time ~~14d-2~~with the U.S. Securities and Exchange Commission (bcollectively the “Filings”) ~~under~~contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the ~~Exchange~~filings ~~Act~~the ~~(17~~words ~~CFR~~“anticipate”, ~~240~~“believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward looking statements.~~14d~~ ~~-2(b))~~Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

oAlthough ~~Pre-commencement~~Registrant ~~communications~~believes ~~pursuant~~that tothe ~~Rule~~expectations ~~13e-4(c)~~reflected ~~under~~in the ~~Exchange~~forward ~~Act~~looking ~~(17~~statements ~~CFR~~are ~~240~~reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements.~~13e~~ Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-~~4(c))~~looking statements to conform these statements to actual results.

~~CAUTIONARY~~ITEM ~~NOTE REGARDING FORWARD-LOOKING STATEMENTS~~5.03

~~This~~AMENDMENTS ~~Current~~TO ~~Report~~ARTICLES ~~contains~~OF ~~forward-looking~~INCORPORATION ~~statements~~OR asBYLAWS; ~~that~~CHANGE ~~term~~IN isFISCAL ~~defined in the Private Securities Litigation Reform Act of 1995~~YEAR. These statements relate to anticipated future events, future results of operations or future financial performance. In some cases, you can identify forward-looking statements by terminology such as “may,” “might,” “will,” “should,” “intends,” “expects,” “plans,” “goals,” “projects,” “anticipates,” “believes,” “estimates,” “predicts,” “potential,” or “continue” or the negative of these terms or other comparable terminology.

~~These~~On ~~forward-looking~~January ~~statements are only predictions~~29, ~~are uncertain and involve substantial known and unknown risks~~2010, ~~uncertainties~~the ~~and other factors which may cause our (or our industry~~Company’s) ~~actual~~Board ~~results, levels~~ of ~~activity~~Directors orapproved ~~performance~~ to bechange ~~materially~~the ~~different~~name ~~from any future results, levels~~ of ~~activity~~the orRegistrant ~~performance~~from ~~expressed~~“Winrock orInternational, ~~implied by these forward-looking statements~~Inc.” ~~The~~to “~~Risk~~U.S. ~~Factors”~~Salt ~~section~~Mining ~~of this Current Report sets forth detailed risks~~International, ~~uncertainties and cautionary statements regarding our business and these forward-looking statements~~Corp.”

WeThe ~~cannot~~name ~~guarantee~~change ~~future~~was ~~results,~~also ~~levels~~approved ofby ~~activity~~a ormajority ~~performance.~~shareholder ~~You~~vote ~~should~~without ~~not~~conducting ~~place~~a ~~undue~~shareholders’ ~~reliance~~meeting ~~on these forward-looking statements, which speak only~~ as ofpermitted ~~the date that they were made. These cautionary statements should be considered with any written or oral forward-looking statements that we may issue in the future. Except as required~~ by ~~applicable law, including~~ the ~~securities~~Delaware ~~laws~~Corporation of the United States, we do not intend to update any of the forward-looking statements to conform these statements to reflect actual results, later events or circumstances or to reflect the occurrence of unanticipated eventsAct.

~~EXPLANATORY~~The ~~NOTE~~effective date of this amendment will take place as soon as the Registrant files an amendment to the Registrant’s Certificate of Incorporation, with the Delaware Secretary of State, and receives a notification from the State of Delaware that such change had been made in the corporate charter of the Registrant, and is on file with the State of Delaware.

~~This~~ITEM ~~Current Report is being filed in connection with a series of transactions consummated by the Company and certain related events and actions taken by the Company~~9.01.

~~This~~FINANCIAL ~~Current~~STATEMENTS ~~Report~~AND ~~responds to the following items on Form 8-K:~~EXHIBITS.

~~Item~~(a) ~~1.01~~Financial ~~Entry~~statements ~~into~~of abusiness ~~Material~~acquired: ~~Definitive~~None ~~Agreement~~(b) Pro Forma Financial Information None (c) Exhibits.

~~Item 3~~1.~~02 Unregistered Sales of Equity Securities.~~1

~~Item~~Amendment ~~5.01~~to ~~Change~~the inCertificate ~~Control~~of Incorporation of the Registrant to change name to U.S. Salt Mining International, Corp.

~~Item 5~~1.~~02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.~~2

~~Item~~Written 9Consent by the Majority Shareholder of the Company to change name to U.01S. ~~Financial~~Salt ~~Statements~~Mining ~~and~~International, ~~Exhibits~~Corp.

~~Item~~ 1.~~01 Entry into a Material Definitive Agreement.~~3

OnUnanimous ~~January~~Written ~~11,~~Consent ~~2010,~~by ~~Winrock International, Inc., a Delaware corporation (“we”, “us”, “our” or~~ the ~~“Company”),~~Board ~~redeemed an aggregate~~ of ~~31,026,600~~Directors ~~shares~~ of ~~its common stock, par value $.0001 per share (~~the ~~“Common~~Registrant ~~Stock”)~~approving ~~from~~name ~~William~~change ~~Tay (the “Selling Stockholder”), for an aggregate purchase price equal~~ to ~~$59,990 (the “Redemption”) and pursuant to the terms and conditions contained in that certain redemption agreement (the “Redemption Agreement”)~~U.S. ~~The~~Salt ~~purchase~~Mining ~~price~~International, ~~was paid in cash upon the execution and delivery of the Redemption Agreement~~Corp.

Upon consummation of the Redemption, the Selling Stockholder owns 313,400 shares of the Company’s Common Stock. The description of the Redemption Agreement is qualified in its entirety by the provisions of the Redemption Agreement, copy of which is attached hereto as Exhibit 10.1.SIGNATURES

~~Item~~Pursuant ~~3.02~~to ~~Unregistered~~the ~~Sales~~requirements of ~~Equity~~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.

OnWINROCK ~~January 11~~INTERNATIONAL, ~~2010, the Company sold 31,026,600 shares of Common Stock to U~~INC.S. Salt Mining International, Corp., a Delaware corporation (“USSM”). The Company sold such shares of Common Stock to USSM for an aggregate purchase price equal to $59,990 (the “Sale of Stock”) and pursuant to the terms and conditions contained in that certain Common Stock Purchase Agreement (the “Purchase Agreement”). The purchase price was paid in cash which was delivered to the Company upon the execution and delivery of the Purchase Agreement. The Company consummated the Sale of Stock under the exemption from registration provided by Section 4(2) of the Securities Act of 1933, as amended (the “Securities Act”).

~~The~~(Registrant) ~~description~~By: of/s/ ~~the~~Margaret ~~Purchase~~Monroe ~~Agreement~~Name: isMargaret ~~qualified~~Monroe inTitle: ~~its~~President ~~entirety~~and ~~by the provisions of the Purchase Agreement, copy of which is attached hereto as Exhibit 10.2.~~Director

InDated: ~~connection~~January ~~with the Sale of Stock~~29, William Tay, our sole director immediately prior to the Sale of Stock resigned and Margaret Monroe, President of USSM, was elected to serve on the Board of Directors of the Company. We have filed an information statement with the Securities and Exchange Commission (the “SEC”), pursuant to Rule 14f-1 of the Exchange Act, and mailed it to the Company’s stockholders at least 10 days prior to the closing of the Sale of Stock, notifying our stockholders of a change in the majority of our directors serving on the Board of Directors. Reference is made to Item 5.02 below for a more detailed discussion and which is incorporated herein by reference.2010

~~Upon~~EXHIBIT ~~consummation of the Redemption and Sale of Stock, the Company effected a change in control from William Tay to USSM~~99. 1

~~Item~~STATE ~~5.01~~OF ~~Changes in Control of Registrant.~~DELAWARE

AsCERTIFICATION aOF result of the Redemption and Sale of Stock, the Company experienced the Change in Control, with USSM acquiring 99% of the outstanding shares of Common Stock and control of the Company. Reference is made to the disclosures set forth in Item 1.01 and Item 3.02 of this Current Report, which disclosures are incorporated herein by reference. AMENDMENT

~~Item~~OF ~~5.02~~CERTIFICATE ~~Departure~~OF ~~of Directors or Certain Officers; Election of Directors; Appointment of~~INCORPORATION

~~Certain Officers; Compensatory Arrangements of Certain Officers.~~OF

InWINROCK ~~connection with the Change in Control~~INTERNATIONAL, ~~our Board of Directors and officers changed~~INC. Immediately prior to the closing of the Change in Control, William Tay resigned as member of our Board of Directors of the Company on January 11, 2010. A copy of his resignation letter is attached hereto as Exhibit 17.1. On January 11, 2010, prior to William Tay’s resignation from the Board of Directors, he elected Margaret Monroe to serve as a director of the Company. Immediately after the closing of the Change in Control, William Tay resigned as President, Secretary and Treasurer of the Company. A copy of his resignation letter is attached hereto as Exhibit 17.2. Margaret Monroe was also appointed to serve as President, Secretary and Treasurer of the Company on January 11, 2010. Reference is made to the disclosures set forth in Item 3.02 of this Current Report, which disclosures are incorporated herein by reference.

~~Margaret~~A ~~Monroe,~~corporation ~~President,~~organized ~~Secretary, Treasurer~~ and ~~Director.~~existing ~~Margaret~~under ~~Monroe~~and isby ~~currently~~virtue ~~the President~~ of ~~U.S.~~the ~~Salt~~General ~~Mining~~Corporation ~~International,~~Law ~~Corp.,~~ of ~~Saline, TX. U.S. Salt is a privately owned corporation and is~~ the ~~exclusive~~State ~~marketing, distribution and mining Company~~ of ~~the Monroe Salt Mine located at the Grand Saline Salt Dome in Grand Saline, TX~~Delaware.

~~Item~~DOES ~~9.01~~HEREBY ~~Financial Statements and Exhibits.~~CERTIFY:

~~(d)~~FIRST: ~~Exhibits~~That at a meeting of the Board of Directors of Winrock International, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

Exhibit No.		Description
10.1		Redemption Agreement by and between Winrock International, Inc. and William Tay, dated January 11, 2010
10.2		Common Stock Purchase Agreement by and between Winrock International, Inc. and U.S. Salt Mining International, Corp., dated January 11, 2010
17.1		Resignation Letter of William Tay, dated January 11, 2010
17.2		Resignation Letter of William Tay, dated January 11, 2010

RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "First" so that, as amended, said Article shall be and read as follows:

~~SIGNATURES~~The name of the corporation is hereby amended to U.S. Salt Mining International, Corp.

~~Pursuant~~SECOND: That thereafter, pursuant to ~~the~~resolution ~~requirements~~of its Board of Directors, a special meeting of the ~~Securities~~stockholders ~~Exchange~~of ~~Act~~said corporation was duly called and held upon notice in accordance with Section 222 of ~~1934,~~the General Corporation Law of the ~~registrant~~State ~~has~~of ~~duly~~Delaware ~~caused~~at ~~this~~which ~~report~~meeting tothe benecessary ~~signed~~number onof ~~its~~shares ~~behalf~~as required by ~~the~~statute ~~undersigned~~were ~~hereunto~~voted ~~duly~~in ~~authorized~~favor of the amendment.

	WINROCK INTERNATIONAL, INC.
Date: January 11, 2010	By:	/s/ William Tay
		Name: William Tay
		Title: President and CEO

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment

IN WITNESS WHEREOF, said Winrock International, Inc. has caused this certificate to be signed by Margaret Monroe, an Authorized Officer, this 29th day of January, 2010.

/s/ Margaret Monroe

By: _________________________________

Authorized Officer

Title: President

Name: Margaret Monroe

Print or type

EXHIBIT 99.2

WRITTEN CONSENT

BY THE SHAREHOLDERS OF

WINROCK INTERNATIONAL, INC.

IN LIEU OF A MEETING

Pursuant to Section 228 of the Delaware General Corporation Law, as amended, which provides that any action required to be taken at a meeting of the shareholders of a Delaware corporation may be taken without a meeting, without notice or a vote if consents in writing are signed by holders of outstanding common stock having not less than the minimum number of votes necessary to authorize such action at a meeting at which all shares entitled to vote are present, the undersigned being shareholders of Winrock International, Inc., a Delaware corporation (the “Corporation”), do hereby take, ratify, affirm, and approve the following actions:

WHEREAS, U.S. Salt Mining International, Corp. (hereinafter “USSM”), is the beneficial owner of 31,026,600 shares of common stock of the Corporation, which constitutes approximately 99% of the total issued and outstanding common stock of the Corporation;

WHEREAS, USSM has executed this consent to provide its consent as the majority shareholder to an amendment to the Certificate of Incorporation for the Corporation to change the Corporation's name; it is therefore

RESOLVED, that the Certificate of Incorporation of this Corporation be amended by changing the Article thereof numbered “First” so that, as amended, said Article shall be and read as follows:

“FIRST: The name of the corporation shall be U.S. Salt Mining International, Corp.”

RESOLVED, that the appropriate officers of the Corporation be, and they hereby are, authorized and directed to take all such further actions and to execute and deliver all such instruments and documents in the name and on behalf of the Corporation, and under its corporate seal or otherwise, as in their judgment shall be necessary, proper, or advisable in order to fully carry out the intent and to accomplish the purposes of the foregoing resolutions.

The undersigned, being the majority shareholder of the Corporation, hereby unanimously consent to, approve, and adopt the foregoing actions as of the 29th of January, 2010, notwithstanding the actual date of the signing.

U.S. Salt Mining International, Corp.

/s/ Margaret Monroe

_______________________________________

By: Margaret Monroe

Title: President

EXHIBIT 99.3

UNANIMOUS WRITTEN CONSENT

BY THE BOARD OF DIRECTORS OF

WINROCK INTERNATIONAL, INC.

IN LIEU OF A MEETING

Pursuant to the General Corporation Law of the State of Delaware, as amended, which provides that any action required to be taken at a meeting of the board of directors of a Delaware corporation may be taken without a meeting if a consent in writing setting forth the action so taken shall be signed by all of the directors, the undersigned, being all of the directors of Winrock International, Inc., a Delaware corporation (the “Corporation”), do hereby waive any and all notices that may be required to be given with respect to a meeting of the directors of the Corporation and do hereby take, ratify, affirm, and approve the following actions:

RESOLVED, that it is in the best interest of the Corporation to amend its Certificate of Incorporation to change the name of the Corporation to “U.S. Salt Mining International, Corp.”;

RESOLVED, that the Corporation hereby recommends that shareholders approve a resolution that the Certificate of Incorporation of this Corporation be amended by changing the Article thereof numbered “First” so that, as amended, said Article shall be and read as follows:

“FIRST: The name of the corporation shall be U.S. Salt Mining International, Corp.”

The undersigned, being all of the directors of the Corporation, hereby unanimously consent to, approve, and adopt the foregoing actions as of the 29th of January, 2010, notwithstanding the actual date of the signing.

/s/ Margaret Monroe

By: Margaret Monroe

Its: Director

Dated: January 29, 2010

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