UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of December, 2004
Commission File Number 0-29586
EnerNorth Industries Inc.
(formerly: Energy Power Systems Limited)
(Address of Principal executive offices)
2 Adelaide Street West, Suite 301, Toronto, Ontario, M5H 1L6, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No X
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3- 2(b):
82- _________
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, thereunto duly authorized.
EnerNorth Industries Inc.
(formerly: Energy Power Systems Limited)
Date: December 16, 2004 By:____"Sandra J. Hall"____ ______
Sandra J. Hall,
President, Secretary & Director
EnerNorth Industries Inc.
VIA: Sedar
December 16, 2004
Ontario Securities Commission British Columbia Securities Commission
Alberta Securities Commission Nova Scotia Securities Commission
Manitoba Securities Commission Government of Newfoundland and Labrador
Quebec Securities Commission P.E.I. Department of Provincial Affairs
New Brunswick Securities Commission Yukon Territorial Government Corporate Affairs
Northwest Territories - Registrar of Securities Nunavut
Saskatchewan Financial Services Commission
RE: NOTICE OF SPECIAL MEETING
Dear Sirs:
Please find attached, details of the Corporation’s Special Meeting of shareholders.
If you have any questions, please do not hesitate to contact the undersigned.
Yours truly,
ENERNORTH INDUSTRIES INC.
Per: "Sandra J. Hall"
President
CC The Securities & Exchange Commission via Edgar
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Suite 301, 2 Adelaide Street West, Toronto ON M5H 1L6 Telephone: (416) 861-1484, Facsimile: (416) 861-9623 www.enernorth.com
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Equity Transfer Services Inc.
Lisa Clarkin
Officer, Client Services
Telephone: 416.361.0930 ext.236
lclarkin@equitytransfer.com
VIA ELECTRONIC TRANSMISSION
December 14, 2004
Dear Sir or Madam:
RE: ENERNORTH INDUSTRIES INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the Special Meeting of Shareholders for Enernorth Industries Inc.
1. ISIN - CA 29275G1019
2. Date Fixed for the Meeting - January 26, 2005
3. Record Date For Notice - December 27, 2004
4. Record Date For Voting - December 27, 2004
5. Beneficial Ownership Determination Date - December 27, 2004
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting - Common Shares
7. Classes of Series of Securities that entitle the holder to vote at the meeting - Common Shares
8. Business to be conducted at the meeting - Non-Routine
Yours Truly,
EQUITY TRANSFER SERVICES INC.
/s Lisa Clarkin
Equity Transfer Services Inc. 120 Adelaide St. W, Suite 420, Toronto, M5H 4L3, 416-361-0152