KENTEX PETROLEUM INC (Form: 10KSB, Received: 03/31/2005 15:31:23)

4685 S. Highland Drive, Suite #202, Salt Lake City, Utah 84117

(Address Number of Principal Executive Offices)

(801) 278-9424

(Issuer’s Telephone Number)

Securities registered pursuant to Section 12(b) of the Act: None

Securities registered pursuant to Section 12(g) of the Act: Common Stock, par value $0.001

Indicate by check mark if the Issuer is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [ ] No [X]

Check whether the Issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act. [ ]

Check whether the Issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the Issuer was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. (1) Yes [X] No [ ] (2) Yes [X] No [ ]

Indicate by check mark if disclosure of delinquent filers pursuant to item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Issuer’s knowledge, in definitive proxy or information statements incorporated by reference in Item 14 of this Form 10-K or any amendment to this Form 10-K. [ ]

Indicate by check mark whether the Issuer is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company:



Large accelerated filer [ ]	Accelerated filed [ ]
Non-accelerated filer [ ]	Smaller reporting company [X]

Indicate by check mark whether the Issuer is a shell company (as defined in Rule 12b-2 of the Exchange Act).

Yes [X] No [ ]

State Issuer’s revenues for its most recent fiscal year: June 30, 2008 - $0.

The market value of the voting stock held by non-affiliates is $392.67, based on 392,673 shares held by non-affiliates. Due to the extremely limited trading market for the Issuer’s common stock, these shares have been arbitrarily valued at par value of one mill ($0.001) per share.

As of September 8, 2008, the Issuer had 1,249,816 shares of common stock outstanding.

Documents incorporated by reference: See Item 15.

Transitional Small Business Disclosure Format: Yes [ ] No [X]

EXPLANATORY NOTE: We are filing this amended Annual Report on Form 10-K/A for the fiscal year ended June 30, 2008, to include our Amended Bylaws and our Amended and Restated Articles of Incorporation that were erroneously omitted from inclusion in our original Annual Report on Form 10-K, which was filed September 19, 2008.

ITEM 15: EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

(a)(1)(2) Financial Statements. See the audited financial statements for the year ended June 30, 2008, contained in Item 8 above which are incorporated herein by this reference.

(a)(3) Exhibits. The following exhibits are filed as part of this Annual Report:

No. Description

3.1 Articles of Incorporation(1)

3.1(i) Amended and Restated Articles of Incorporation*

3.2 Bylaws(1)

3.2(i) Amended Bylaws, amending Section 2.11 to allow action by written consent without a meeting by less

than all of the shareholders*

14.1 Code of Ethics(2)

31.1 Certification of Principal Executive Officer as adopted pursuant to section 302 of the Sarbanes-Oxley

Act of 2002 (4)

31.2 Certification of Principal Financial Officer as adopted pursuant to section 302 of the Sarbanes-Oxley

Act of 2002 (4)

32.2 Certification of Principal Executive and Financial Officer pursuant to 18 U.S.C section 1350 as adopted

pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (4)

(1) Filed with our initial Form 10-SB Registration Statement on March 3, 2002.

(2) Filed with our initial Form 10-KSB for June 30, 2004.

(3) Definitive Information Statement filed March 20, 2006, regarding our Amended and Restated Articles of Incorporation.

(4) Filed with our initial Form 10-K for the year ended June 30, 2007.

*Filed herewith.

SIGNATURES

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BEAR LAKE RECREATION, INC.


Date:	August 27, 2009	By:	/s/Wayne Bassham
			Wayne Bassham
			President and Director
			Principal Executive Officer

In accordance with the Securities Exchange Act of 1934 this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

BEAR LAKE RECREATION, INC.


Date:	August 27, 2009	By:	/s/Wayne Bassham
			Wayne Bassham
			President and Director
			Principal Executive Officer

Date:	August 27, 2009	By:	/s/Todd Albiston
			Todd Albiston
			Secretary, Treasurer and Director
			Principal Financial Officer


Nevada	000-49671	87-0620495
(State of Jurisdiction of Incorporation)	(Commission File No.)	(I.R.S. Employer Identification No.)