<SEC-DOCUMENT>0001010549-17-000499.txt : 20171228
<SEC-HEADER>0001010549-17-000499.hdr.sgml : 20171228
<ACCEPTANCE-DATETIME>20171228154012
ACCESSION NUMBER:		0001010549-17-000499
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20171227
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20171228
DATE AS OF CHANGE:		20171228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Concept Energy, Inc.
		CENTRAL INDEX KEY:			0000105744
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				752399477
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08187
		FILM NUMBER:		171278332

	BUSINESS ADDRESS:	
		STREET 1:		1603  LBJ  FREEWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
		BUSINESS PHONE:		9724078400

	MAIL ADDRESS:	
		STREET 1:		1603  LBJ  FREEWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CabelTel International Corp
		DATE OF NAME CHANGE:	20050211

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GREENBRIAR CORP
		DATE OF NAME CHANGE:	19960514

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDICAL RESOURCE COMPANIES OF AMERICA
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>nce8k122717.htm
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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of
the Securities Exchange Act</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report (Date of earliest
event reported):&nbsp;&nbsp;&nbsp;December 27, 2017</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>NEW CONCEPT ENERGY, INC.</U></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified
in its Charter)</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Nevada</U></B></P></TD>
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>000-08187</U></B></P></TD>
    <TD STYLE="width: 33%">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>75-2399477</U></B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">jurisdiction of incorporation)</P></TD>
    <TD>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">File No.)</P></TD>
    <TD>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1603 LBJ Freeway, Suite 300</B></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Dallas, Texas</U></B></P></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%"><B><U>75234</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number,
including area code&nbsp;&nbsp;&nbsp;<B>972-407-8400&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 48px; font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="width: 24px; font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt; line-height: 106%">&#168;</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 105%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt; line-height: 106%">&#168;</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt; line-height: 106%">&#168;</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 105%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Wingdings; font-size: 10pt; line-height: 106%">&#168;</FONT></TD>
    <TD STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>



<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 31.7pt; text-align: left; text-indent: 0in"></P>

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<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 18pt; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 10pt"><B>Section
5 &ndash; Corporate Governance and Management</B></FONT></P>

<P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin: 0 0 11.6pt; text-align: left; text-indent: -0.5pt"><FONT STYLE="font-size: 10pt"><B>Item
5.07. Submission of Matters to a Vote of Security Holders</B></FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12.2pt; text-align: justify; text-indent: 1in"><FONT STYLE="font-size: 10pt">On
December 27, 2017, the Annual Meeting of Stockholders of New Concept Energy, Inc. (&ldquo;<U>NCE</U>&rdquo; or the &ldquo;<U>Issuer</U>&rdquo;
or the &ldquo;<U>Registrant</U>&rdquo;) was called to be held following a solicitation of proxies, pursuant to a Notice of Annual
Meeting and related Proxy Statement, each dated November 28, 2017, distributed in accordance with the requirements of Regulation
14A under the Securities Exchange Act of 1934, as amended. On the record date of November 27, 2017, a total of 2,236,935 shares
of Common Stock and 559 shares of Series B Preferred Stock was outstanding, with each share entitled to cast one vote.</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12.2pt; text-align: justify; text-indent: 35.5pt"><FONT STYLE="font-size: 10pt">At
the meeting, proxies representing 1,347,949 shares appeared and were cast, thereby establishing a quorum present in person or
by proxy. It was noted that, of the outstanding shares, 1,923,734 shares are held in CEDE accounts.</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 8.25pt; text-align: justify; text-indent: 35.5pt"><FONT STYLE="font-size: 10pt">At
the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for,
against or withheld, as well as the number of abstentions (broker nonvotes were not reported):</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 36%; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 18%; padding-right: 18.95pt; padding-left: 9.95pt; text-align: center; line-height: 103%"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B># Votes</B></FONT></P>
                                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 18%"><P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>#
        Votes</B></FONT></P>
        <P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Withheld</B></FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 17%"><P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>#
        Votes</B></FONT></P>
        <P STYLE="font: 11pt/107% Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>Abstained</B></FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 11%; text-align: center; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt"><B>Broker
    Non-votes</B></FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">Gene S. Bertcher</FONT></TD>
    <TD STYLE="padding-left: 0.6pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">169,948</FONT></TD>
    <TD STYLE="padding-left: 16.45pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&mdash;</FONT></TD>
    <TD STYLE="padding-left: 8.5pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;3,558</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 8pt; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">Dan Locklear</FONT></TD>
    <TD STYLE="padding-left: 0.6pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">169,880</FONT></TD>
    <TD STYLE="padding-left: 16.45pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&mdash;</FONT></TD>
    <TD STYLE="padding-left: 8.5pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;3,626</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 8pt; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">Victor L. Lund</FONT></TD>
    <TD STYLE="padding-left: 0.55pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">170,080</FONT></TD>
    <TD STYLE="padding-left: 16.4pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&mdash;</FONT></TD>
    <TD STYLE="padding-left: 8.45pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;3,426</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 8pt; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">Raymond
    D. Roberts, Sr.</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-left: 0.5pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">138,148</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-left: 16.3pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">&mdash;</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-left: 8.4pt; text-align: center; line-height: 103%"><FONT STYLE="font-size: 10pt">34,358</FONT></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 8pt; text-align: left; text-indent: 0in; line-height: 103%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12.2pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12.2pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">All
of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 12.2pt; text-align: justify; text-indent: 35.5pt"><FONT STYLE="font-size: 10pt">The
only other matter presented at the Annual Meeting was the ratification of the appointment of Swalm &amp; Associates, PC as the
independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2017, and any interim
period. A total of 1,206,328 votes were cast FOR, 119,222 votes were cast AGAINST, and 22,399 votes ABSTAINED from voting with
respect to such proposal. There were no broker non-votes.</FONT></P>

<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 108pt; text-align: justify; text-indent: 35.5pt"><FONT STYLE="font-size: 10pt">The
Annual Meeting of the Board of Directors was held later on the same day, December 27, 2017. At such meeting, Gene S. Bertcher
was reelected Chairman of the Board, President, Chief Executive Officer and Chief Financial Officer of the Registrant.</FONT></P>

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<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 30pt; text-align: justify; text-indent: 35.5pt"></P>

<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned
hereunto duly authorized.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white">
<TR>
    <TD STYLE="vertical-align: top; width: 50%; font: 11pt/107% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Dated:
    December 28, 2017</FONT></TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">NEW CONCEPT ENERGY, INC.</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">By: <U>/s/ Gene S. Bertcher</U></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Gene S. Bertcher, President and Chief</P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">Financial Officer</P></TD></TR>
</TABLE>
<P STYLE="font: 11pt/107% Calibri, Helvetica, Sans-Serif; margin: 0 0 8pt">&nbsp;</P>



<P STYLE="font: 11pt/103% Times New Roman, Times, Serif; margin: 0 0 78pt; text-align: justify; text-indent: 35.5pt"></P>

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