<SEC-DOCUMENT>0001217160-13-000028.txt : 20130124
<SEC-HEADER>0001217160-13-000028.hdr.sgml : 20130124
<ACCEPTANCE-DATETIME>20130123194300
ACCESSION NUMBER:		0001217160-13-000028
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130118
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20130124
DATE AS OF CHANGE:		20130123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JEWETT CAMERON TRADING CO LTD
		CENTRAL INDEX KEY:			0000885307
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			OR
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-19954
		FILM NUMBER:		13543903

	BUSINESS ADDRESS:	
		STREET 1:		32275 NW HILLCREST
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
		BUSINESS PHONE:		5036470110

	MAIL ADDRESS:	
		STREET 1:		P O BOX 1010
		CITY:			NORTH PLAINS
		STATE:			OR
		ZIP:			97133
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jc8kjan182013.htm
<DESCRIPTION>JEWETT CAMERON FORM 8-K FOR JANUARY 18, 2013
<TEXT>
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<TITLE>Jewett Cameron Form 8-K</TITLE>
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<META NAME="date" CONTENT="01/23/2013">
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<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>UNITED STATES</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Washington, D.C. 20549</P>
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<P style="margin:0px; font-family:Verdana,Times New Roman; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Securities Exchange Act of 1934</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Date of Report (Date of Earliest event reported): &nbsp;January 18, 2013</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>-------------------------------------------------------------------------------------</P>
<P style="margin:0px; font-family:Verdana,Times New Roman; font-size:12pt" align=center><B><U>JEWETT-CAMERON TRADING COMPANY LTD</U></B><B>.</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=253.333 /><TD width=15.733 /><TD width=154.533 /><TD width=15.733 /><TD width=262.133 /></TR>
<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px; font-size:11pt" align=center><B>BRITISH COLUMBIA</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px; font-size:11pt" align=center><B>000-19954</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px; font-size:11pt" align=center><B>NONE</B></P>
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<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(State or other jurisdiction of incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Commission file no.)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; padding-right:-2.4px; font-size:11pt" align=center>(I.R.S. employer identification no.)</P>
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<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>32275 N.W. Hillcrest, </B></P>
<P style="margin:0px; font-size:11pt" align=center><B>North Plains, Oregon</B></P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px; font-size:11pt" align=center><BR>
<B>97133</B></P>
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<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center>(Zip code)</P>
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<TR><TD style="margin-top:0px" valign=top width=253.333><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=154.533><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=15.733><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=262.133><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
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<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>(503) 647-0110</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Registrant's telephone No. including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>Not Applicable</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________________________________________________</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>(Former Name or Former Address, if Changed since Last Report)</P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=center>_________________________</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>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 provisions (see General Instruction A.2. below:</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Written communications pursuant to Rule 425 under the Securities Act (17 CRF 230.425).</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:80px; font-family:Verdana,Times New Roman; clear:left; float:left">[ &nbsp;&nbsp;]</P>
<P style="margin:0px; padding-left:80px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.14e-4(c))</P>
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<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify><B>Item 5.02 &nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>The Annual General Meeting of Shareholders was held on January 18, 2013. The following is the matters voted upon at the meeting.</P>
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<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Verdana,Times New Roman; float:left"><B>1.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify><B>Determination of Number of Directors</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman; clear:left" align=justify>By a vote of show of hands, the number of directors of the Company was determined at four (4).</P>
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<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Verdana,Times New Roman; float:left"><B>2.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify><B>Election of Directors</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman; clear:left" align=justify>By a vote of show of hands, the following persons were elected as directors of the Company until the next annual general meeting:</P>
<A NAME="_GoBack"></A><P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; padding-left:48px; font-family:Verdana,Times New Roman" align=justify>Donald M. Boone</P>
<P style="margin:0px; padding-left:48px; font-family:Verdana,Times New Roman" align=justify>Ralph E. Lodewick</P>
<P style="margin:0px; padding-left:48px; font-family:Verdana,Times New Roman" align=justify>Ted A. Sharp</P>
<P style="margin:0px; padding-left:48px; font-family:Verdana,Times New Roman" align=justify>Frank G. Magdlen</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Verdana,Times New Roman; float:left"><B>3.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify><B>Appointment of Auditors and Auditors&#146; Remuneration</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman; clear:left" align=justify>By a vote of show of hands, Davidson &amp; Company LLP, Chartered Accountants, were re-appointed as auditors of the Company for the ensuing year at a remuneration to be fixed by the directors.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Verdana,Times New Roman; float:left"><B>4.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Verdana,Times New Roman" align=justify><B>Acts and Deeds of Directors</B></P>
<P style="margin:0px; font-family:Verdana,Times New Roman; clear:left" align=justify>By a vote of show of hands, all acts, deeds and things done by and the proceedings of the directors and officers of the Company on behalf of the Company during the preceding year was confirmed, ratified and approved.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>Jeffrey Wade, who had served as a Director of the Company since March 9, 2007, was not re-elected at the meeting. Subsequent to the close of the meeting, Mr. Wade was appointed to a newly formed Advisory Committee which will provide advice and consultation to the Company as needed. Mr. Wade's prior position on the Audit Committee has been assumed by newly-elected Director Frank G. Magdlen.</P>
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<P style="margin:0px; font-family:Verdana,Times New Roman" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:Verdana,Times New Roman" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
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<P style="margin-top:0px; margin-bottom:-2px; width:432px; font-family:Verdana,Times New Roman; float:left">Date: &nbsp;&nbsp;<U>January 23, 2013</U></P>
<P style="margin:0px; padding-right:-24px; text-indent:-2px; font-family:Verdana,Times New Roman">JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman; clear:left">By: <B><I><U>/s/ &nbsp;&quot;Donald Boone&quot;</U></I></B></P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman">Name: Donald Boone</P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman">Title: President/Chief Executive Officer/Director</P>
<P style="margin:0px"><BR></P>
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<P style="margin-top:0px; margin-bottom:-2px; width:432px; font-family:Verdana,Times New Roman; float:left">Date: &nbsp;&nbsp;<U>January 23, 2013</U></P>
<P style="margin:0px; padding-right:-48px; text-indent:-2px; font-family:Verdana,Times New Roman">JEWETT-CAMERON TRADING COMPANY LTD.</P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman; clear:left">By: <B><I><U>/s/ &nbsp;&quot;Murray G. Smith&quot;</U></I></B></P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman">Name: Murray G. Smith</P>
<P style="margin:0px; padding-left:432px; font-family:Verdana,Times New Roman">Title: Chief Financial Officer</P>
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