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): (October 2, 2006)

Mesa Royalty Trust

(Exact name of registrant as specified in its charter)

Texas

 

1-07884

 

76-6284806

(State or other jurisdiction of

 

(Commission

 

(IRS Employer

incorporation)

 

File Number)

 

Identification No.)

 

The Bank of New York Trust Company,

 

 

N.A., Trustee

 

 

Global Corporate Trust

 

 

221 West Sixth Street

 

 

Austin, Texas

 

78701

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: 1-800-852-1422

NOT APPLICABLE

(Former name or 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 provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

 




Item 8.01  Other Events.

Effective October 2, 2006, The Bank of New York Trust Company, N.A. has replaced JPMorgan Chase Bank, N.A. as trustee for Mesa Royalty Trust pursuant to the Purchase and Assumption Agreement, dated April 7, 2006, by and between The Bank of New York Company, Inc. and JPMorgan Chase & Co. (the “Purchase Agreement”).  The assumption of these duties is made in connection with the sale by JPMorgan Chase Bank of substantially all of its corporate trust business to The Bank of New York pursuant to the Purchase Agreement.

A copy of the Purchase Agreement is included as Exhibit 99.1 to The Bank of New York, Inc.’s current report on Form 8-K  (File No. 1-06152) filed on April 13, 2006 and is incorporated herein by reference.

Item 9.01  Financial Statements and Exhibits.

(d)                                 Exhibits.

Exhibit 99.1

 

Purchase and Assumption Agreement, dated April 7, 2006, by and between The Bank of New York Company, Inc. and JPMorgan Chase & Co. (incorporated by reference to Exhibit 99.1 to The Bank of New York, Inc.’s current report on Form 8-K (File No. 1-06152) filed on April 13, 2006).

 

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SIGNATURES

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.

 

Mesa Royalty Trust

 

 

 

 

 

By:

 

The Bank of New York Trust Company, N.A.

 

 

 

 

as Trustee

 

 

 

 

 

 

 

 

 

 

Date: October 4, 2006

 

By:

 

/s/ Mike Ulrich

 

 

 

 

Mike Ulrich

 

 

 

 

Vice President

 

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EXHIBIT INDEX

Exhibit

 

Description

 

 

 

99.1

 

Purchase and Assumption Agreement, dated April 7, 2006, by and between The Bank of New York Company, Inc. and JPMorgan Chase & Co. (incorporated by reference to Exhibit 99.1 to The Bank of New York, Inc.’s current report on Form 8-K (File No. 1-06152) filed on April 13, 2006).

 

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