|   | UNITED      STATES |
|--------|--------------------|

|   | SECURITIES      AND EXCHANGE COMMISSION |
|--------|-----------------------------------------|

| x | QUARTERLY      REPORT UNDER SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---|----------------------------------------------------------------------------------------------|

| FOR      THE QUARTERLY PERIOD ENDED: | September      30, 2008   |
|--------------------------------------|---------------------------|
|                                 | ------------------------- |

| o | TRANSITION      REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF      1934 |
|---|-----------------------------------------------------------------------------------------------------|

| COMMISSION      FILE NUMBER: | 000-50224          |
|------------------------------|--------------------|
|                         | ------------------ |

| MISSISSIPPI                                              | 64-0681198                                                 |
|----------------------------------------------------------|------------------------------------------------------------|
|  (STATE      OF INCORPORATION)                      | (I.      R. S. EMPLOYER IDENTIFICATION NO.)                |
|                                                     |                                                       |
| 295      HIGHWAY 6 WEST/ P. O. BOX 690                   |                                                       |
| BATESVILLE,      MISSISSIPPI                             | 38606                                                      |
| -------------------------------------------------------- | ---------------------------------------------------------- |
| (ADDRESS      OF PRINCIPAL                               | (ZIP      CODE)                                            |
| EXECUTIVE      OFFICES)                                  |                                                       |

----

| TITLE                              | OUTSTANDING |
|------------------------------------|-------------|
| COMMON      STOCK, $5.00 PAR VALUE | 2,882,559   |

----

| TABLE      OF CONTENTS |
|------------------------|
|                   |   |   |
| PART      I.           | FINANCIAL      INFORMATION |   |
|                   |   |   |
| Item      1.           | Consolidated      Financial Statements |   |
|                   |   |   |
|                   | Consolidated      Balance Sheets |   |
|                   | September      30, 2008 (unaudited) and December 31, 2007 |   |
|                   |   |   |
|                   | Consolidated      Statements of Income |   |
|                   | Nine      months and three months ended September 30, 2008 and      2007(unaudited) |   |
|                   |   |   |
|                   | Consolidated      Statements of Comprehensive Income |   |
|                   | Nine      months and three months ended September 30, 2008 and      2007(unaudited) |   |
|                   |   |   |
|                   | Consolidated      Statements of Cash Flows |   |
|                   | Nine      months ended September 30, 2008 and 2007(unaudited) |   |
|                   |   |   |
|                   | Notes      to Consolidated Financial Statements |   |
|                   |   |   |
| Item      2.           | Management’s      Discussion and Analysis of Financial Condition and Results of      Operations |   |
|                   |   |   |
| Item      3.           | Quantitative      and Qualitative Disclosures about Market Risk |   |
|                   |   |   |
| Item      4.           | Controls      and Procedures |   |
|                   |   |   |
|                   |   |   |
| PART      II.          | OTHER      INFORMATION |   |
|                   |   |   |
| Item      1.           | Legal      Proceedings |   |
|                   |   |   |
| Item      2.           | Changes      in Securities |   |
|                   |   |   |
| Item      3.           | Defaults      upon Senior Securities |   |
|                   |   |   |
| Item      4.           | Submission      of Matters to a Vote of Security Holders |   |
|                   |   |   |
| Item      5.           | Other      Information |   |
|                   |   |   |
| Item      6.           | Exhibits      and Reports on Form 8-K |   |

----

|   |   |
|--------|--------|

| SECURITY CAPITAL CORPORATION                                         |   |
|----------------------------------------------------------------------|--------|
| CONSOLIDATED      BALANCE SHEETS                                     |   |
| (dollar      amounts presented in thousands)                         |   |
|                                                                 |   | (Unaudited) |   |   |   |   |
|                                                                 |   | Sept.      30, |   |   | Dec.      31, |   |
|                                                                 |   | 2008 |   |   | 2007 |   |
| ASSETS                                                               |   |   |   |   |   |   |
| Cash      and due from banks                                         |   | $ | 17,692 |   |   | $ | 19,163 |   |
| Interest-bearing      deposits with banks                            |   |   | 87 |   |   |   | 643 |   |
|    Total      cash and cash equivalents               |   |   | 17,779 |   |   |   | 19,806 |   |
| Federal      funds sold                                              |   |   | - |   |   |   | - |   |
| Term      deposits with other banks                                  |   |   | 198 |   |   |   | 198 |   |
| Securities      available-for-sale                                   |   |   | 71,546 |   |   |   | 66,156 |   |
| Securities      held-to-maturity, estimated fair value of            |   |   | 6,086 |   |   |   | 7,235 |   |
|    $6,044      in 2008 and $7,042 in 2007             |   |   |   |   |   |   |   |   |
| Securities,      other                                               |   |   | 2,636 |   |   |   | 2,028 |   |
|    Total      securities                              |   |   | 80,268 |   |   |   | 75,419 |   |
| Loans,      less allowance for loan losses of                        |   |   |   |   |   |   |   |   |
|    $6,053      in 2008 and $4,729 in 2007             |   |   | 332,407 |   |   |   | 338,460 |   |
| Interest      receivable                                             |   |   | 4,691 |   |   |   | 6,158 |   |
| Premises      and equipment                                          |   |   | 24,089 |   |   |   | 23,072 |   |
| Intangible      assets                                               |   |   | 3,874 |   |   |   | 3,874 |   |
| Cash      surrender value of life insurance                          |   |   | 6,233 |   |   |   | 6,075 |   |
| Other      assets                                                    |   |   | 6,633 |   |   |   | 3,468 |   |
| Total      Assets                                                    |   | $ | 476,172 |   |   | $ | 476,530 |   |
| LIABILITIES      AND SHAREHOLDERS' EQUITY                            |   |   |   |   |   |   |   |   |
| Liabilities:                                                         |   |   |   |   |   |   |   |   |
|    Noninterest-bearing      deposits                  |   | $ | 55,863 |   |   | $ | 58,373 |   |
|    Time      deposits of $100,000 or more             |   |   | 62,266 |   |   |   | 90,299 |   |
|    Other      interest-bearing deposits               |   |   | 248,002 |   |   |   | 240,061 |   |
|       Total      deposits              |   |   | 366,131 |   |   |   | 388,733 |   |
|    Interest      payable                              |   |   | 945 |   |   |   | 1,953 |   |
|    Federal      funds purchased                       |   |   | 11,000 |   |   |   | 4,000 |   |
|    Borrowed      funds                                |   |   | 33,741 |   |   |   | 23,472 |   |
|    Other      liabilities                             |   |   | 5,390 |   |   |   | 1,433 |   |
| Total      Liabilities                                               |   | $ | 417,207 |   |   | $ | 419,591 |   |
| Shareholders'      equity:                                           |   |   |   |   |   |   |   |   |
|    Common      stock - $5 par value, 5,000,000 shares |   |   |   |   |   |   |   |   |
|    authorized,      2,890,811 shares issued in 2008   |   |   |   |   |   |   |   |   |
|    and      2007                                      |   | $ | 14,454 |   |   | $ | 14,454 |   |
| Surplus                                                              |   |   | 40,721 |   |   |   | 40,701 |   |
| Retained      Earnings                                               |   |   | 3,662 |   |   |   | 1,502 |   |
| Accumulated      other comprehensive income                          |   |   | 170 |   |   |   | 326 |   |
| Treasury      stock, at par, 8,252 shares and 8,852                  |   |   |   |   |   |   |   |   |
|    shares      in 2008 and 2007, respectively         |   |   | (42 | ) |   |   | (44 | ) |
| Total      Shareholders' Equity                                      |   | $ | 58,965 |   |   | $ | 56,939 |   |
|                                                                 |   |   |   |   |   |   |   |   |
| Total      Liabilities and Shareholders' Equity                      |   | $ | 476,172 |   |   | $ | 476,530 |   |

----

| SECURITY CAPITAL CORPORATION                        |   |
|-----------------------------------------------------|--------|
| CONSOLIDATED      STATEMENTS OF INCOME              |   |
| (dollar      amounts presented in thousands)        |   |
|                                                |   | (Unaudited) |   |   | (Unaudited) |   |
|                                                |   | For      the three months |   |   | For      the nine months |   |
|                                                |   | ended      September 30, |   |   | ended      September 30, |   |
|                                                |   | 2008 |   |   | 2007 |   |   | 2008 |   |   | 2007 |   |
| INTEREST      INCOME                                |   |   |   |   |   |   |   |   |   |   |   |   |
| Interest      and fees on loans                     |   |   | 5,574 |   |   |   | 7,902 |   |   |   | 18,065 |   |   |   | 22,786 |   |
| Interest      and dividends on securities           |   |   | 947 |   |   |   | 873 |   |   |   | 2,811 |   |   |   | 2,569 |   |
| Federal      funds sold                             |   |   | 10 |   |   |   | 14 |   |   |   | 89 |   |   |   | 111 |   |
| Other                                               |   |   | 21 |   |   |   | 25 |   |   |   | 196 |   |   |   | 140 |   |
|    Total      interest income        |   |   | 6,552 |   |   |   | 8,814 |   |   |   | 21,161 |   |   |   | 25,606 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| INTEREST      EXPENSE                               |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Interest      on deposits                           |   |   | 1,689 |   |   |   | 3,208 |   |   |   | 6,286 |   |   |   | 9,299 |   |
| Interest      on borrowings                         |   |   | 344 |   |   |   | 202 |   |   |   | 888 |   |   |   | 818 |   |
| Interest      on federal funds purchased            |   |   | 7 |   |   |   | 49 |   |   |   | 21 |   |   |   | 97 |   |
|     Total      interest expense |   |   | 2,040 |   |   |   | 3,459 |   |   |   | 7,195 |   |   |   | 10,214 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      Interest Income                            |   |   | 4,512 |   |   |   | 5,355 |   |   |   | 13,966 |   |   |   | 15,392 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Provision      for loan losses                      |   |   | 1,972 |   |   |   | 273 |   |   |   | 4,683 |   |   |   | 707 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      interest income after provision            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|   for      loan losses                    |   |   | 2,540 |   |   |   | 5,082 |   |   |   | 9,283 |   |   |   | 14,685 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| OTHER      INCOME                                   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Service      charges on deposit accounts            |   |   | 1,333 |   |   |   | 1,456 |   |   |   | 3,896 |   |   |   | 4,015 |   |
| Trust      Department income                        |   |   | 166 |   |   |   | 235 |   |   |   | 645 |   |   |   | 734 |   |
| Securities      net gain (loss)                     |   |   | 11 |   |   |   | - |   |   |   | 13 |   |   |   | - |   |
| Gain      on sale of assets                         |   |   | 406 |   |   |   |   |   |   |   | 516 |   |   |   |   |   |
| Impairment      loss on securities                  |   |   | - |   |   |   | - |   |   |   | - |   |   |   | (448 | ) |
| Other      income                                   |   |   | 347 |   |   |   | 53 |   |   |   | 962 |   |   |   | 540 |   |
|    Total      other income           |   |   | 2,263 |   |   |   | 1,744 |   |   |   | 6,032 |   |   |   | 4,841 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| OTHER      EXPENSES                                 |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Salaries      and employee benefits                 |   |   | 2,623 |   |   |   | 2,470 |   |   |   | 8,043 |   |   |   | 7,549 |   |
| Occupancy      expense                              |   |   | 604 |   |   |   | 540 |   |   |   | 1,792 |   |   |   | 1,753 |   |
| Other      operating expense                        |   |   | 977 |   |   |   | 695 |   |   |   | 2,783 |   |   |   | 2,160 |   |
|    Total      other expenses         |   |   | 4,204 |   |   |   | 3,705 |   |   |   | 12,618 |   |   |   | 11,462 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| INCOME      BEFORE PROVISION                        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|    FOR      INCOME TAXES             |   |   | 599 |   |   |   | 3,121 |   |   |   | 2,697 |   |   |   | 8,064 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| PROVISION      FOR INCOME TAXES                     |   |   | 64 |   |   |   | 804 |   |   |   | 460 |   |   |   | 2,335 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| NET      INCOME                                     |   |   | 535 |   |   |   | 2,317 |   |   |   | 2,237 |   |   |   | 5,729 |   |
|                                                |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| BASIC      NET INCOME PER SHARE                     |   |   | 0.19 |   |   |   | 0.80 |   |   |   | 0.78 |   |   |   | 1.99 |   |

----

| SECURITY CAPITAL CORPORATION                             |   |
|----------------------------------------------------------|--------|
| CONSOLIDATED      STATEMENTS OF COMPREHENSIVE INCOME     |   |
| (dollar      amounts presented in thousands)             |   |
|                                                     |   | (Unaudited) |   |   |   |   |   |   |
|                                                     |   | (Unaudited) |   |
|                                                     |   | For      the three months |   | For      the nine months |   |
|                                                     |   | ended      Sept. 30, |   | ended      Sept. 30, |   |
|                                                     |   | 2008 |   |   | 2007 |   |   | 2008 |   |   | 2007 |   |
|                                                     |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      income                                          |   | $ | 535 |   |   | $ | 2,317 |   |   | $ | 2,237 |   |   | $ | 5,729 |   |
|                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Other      comprehensive income, net of tax:             |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|    Unrealized      holding gains/(losses) |   |   | 251 |   |   |   | 385 |   |   |   | (156 | ) |   |   | (173 | ) |
|                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Comprehensive      income                                |   | $ | 786 |   |   | $ | 2,702 |   |   | $ | 2,081 |   |   | $ | 5,556 |   |
|                                                     |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |

----

| SECURITY      CAPITAL CORPORATION                                                      |   |
|----------------------------------------------------------------------------------------|--------|
| CONSOLIDATED      STATEMENTS OF CASH FLOWS                                             |   |
| (dollar      amounts presented in thousands)                                           |   |
|                                                                                   |   | (Unaudited) |   |
|                                                                                   |   | Nine      months ended |   |
|                                                                                   |   | September      30, |   |
|                                                                                   |   | 2008 |   |   | 2007 |   |
|  CASH      FLOWS FROM OPERATING ACTIVITIES:                                       |   |   |   |   |   |   |
|  NET      INCOME                                                                  |   | $ | 2,237 |   |   | $ | 5,729 |   |
|  Adjustments      to reconcile net income to                                      |   |   |   |   |   |   |   |   |
|     net      cash provided by operating activities:                |   |   |   |   |   |   |   |   |
|     Provision      for loan losses                                 |   |   | 4,683 |   |   |   | 707 |   |
|     Amortization      of premiums and discounts on securities, net |   |   | 33 |   |   |   | 79 |   |
|     Depreciation      and amortization                             |   |   | 923 |   |   |   | 796 |   |
|     FHLB      stock dividend                                       |   |   | (37 | ) |   |   | (62 | ) |
|     Loss      (gain) on securities                                 |   |   | (13 | ) |   |   | - |   |
|      Impairment      loss on securities                       |   |   | - |   |   |   | 448 |   |
|     Gain      on sale/disposal of other assets                     |   |   | (516 | ) |   |   | 1 |   |
|  Changes      in:                                                                 |   |   |   |   |   |   |   |   |
|     Interest      receivable                                       |   |   | 1,467 |   |   |   | (1,297 | ) |
|     Cash      value of life insurance, net                         |   |   | (158 | ) |   |   | (155 | ) |
|     Other      assets                                              |   |   | (2,397 | ) |   |   | (1,239 | ) |
|     Interest      payable                                          |   |   | (1,008 | ) |   |   | 366 |   |
|     Other      liabilities                                         |   |   | 3,957 |   |   |   | 1,573 |   |
|  Net      cash provided by operating activities                                   |   |   | 9,171 |   |   |   | 6,946 |   |
|                                                                                   |   |   |   |   |   |   |   |   |
|  CASH      FLOWS FROM INVESTING ACTIVITIES                                        |   |   |   |   |   |   |   |   |
|  Increase/decrease      in loans                                                  |   |   | 1,370 |   |   |   | (20,426 | ) |
|  Purchase      of securities available for sale                                   |   |   | (11,410 | ) |   |   | (33,194 | ) |
|  Proceeds      of maturities and calls of securities available for sale           |   |   | 5,143 |   |   |   | 26,231 |   |
|  Proceeds      of maturities and calls of securities held to maturity             |   |   | 220 |   |   |   | 210 |   |
|  Additions      to premises and equipment                                         |   |   | (1,747 | ) |   |   | (1,618 | ) |
|  Proceeds      of sale of other assets                                            |   |   | 536 |   |   |   | 421 |   |
|  Changes      in:                                                                 |   |   |   |   |   |   |   |   |
|     Federal      funds sold                                        |   |   | - |   |   |   | - |   |
|  Net      cash used in investing activities                                       |   |   | (5,888 | ) |   |   | (28,376 | ) |
|                                                                                   |   |   |   |   |   |   |   |   |
|  CASH      FLOWS FROM FINANCING ACTIVITIES                                        |   |   |   |   |   |   |   |   |
|  Changes      in:                                                                 |   |   |   |   |   |   |   |   |
|     Deposits                                                       |   |   | (22,602 | ) |   |   | 16,827 |   |
|     Federal      funds purchased                                   |   |   | 7,000 |   |   |   | 5,500 |   |
|  Reissuance      of treasury stock                                                |   |   | 23 |   |   |   | 46 |   |
|  Repayment      of debt                                                           |   |   | (13,889 | ) |   |   | (42,174 | ) |
|  Proceeds      from issuance of debt                                              |   |   | 24,158 |   |   |   | 34,538 |   |
|  Net      cash provided by financing activities                                   |   |   | (5,310 | ) |   |   | 14,737 |   |
|                                                                                   |   |   |   |   |   |   |   |   |
|  Net      decrease in cash and cash equivalents                                   |   |   | (2,027 | ) |   |   | (6,693 | ) |
|  Cash      and cash equivalents at beginning of period                            |   |   | 19,806 |   |   |   | 23,447 |   |
|  Cash      and cash equivalents at end of period                                  |   | $ | 17,779 |   |   | $ | 16,754 |   |
|  Cash      paid during the nine months for:                                       |   |   |   |   |   |   |   |   |
|    Interest                                                             |   | $ | 8,203 |   |   | $ | 9,848 |   |
|    Income      taxes                                                    |   |   | 610 |   |   |   | 2,554 |   |

----

----

|                 | For      the Three Months Ended                                |
|----------------------|----------------------------------------------------------------|
|                 | September      30, 2008                                        |
|                 |  Net      Income                                          |   | Shares |   | Per      Share |
|                 |  (Numerator)                                              |   | (Denominator) |   | Data |
|                 |                                                           |   |   |   |   |
| Basic      per Share |  $        534,766 |   | 2,882,465 |   |  $     0.19 |
|                 |                                                           |   |   |   |   |
|                 |                                                           |   |   |   |   |
|                 | For      the Nine Months Ended                                 |
|                 | September      30, 2008                                        |
|                 |  Net      Income                                          |   | Shares |   | Per      Share |
|                 |  (Numerator)                                              |   | (Denominator) |   | Data |
|                 |                                                           |   |   |   |   |
| Basic      per Share |  $     2,236,754                 |   | 2,882,235 |   |  $     0.78 |
|                 |                                                           |   |   |   |   |
|                 |                                                           |   |   |   |   |
|                 | For      the Three Months Ended                                |
|                 | September      30, 2007                                        |
|                 |  (as      restated for stock dividend)                    |
|                 |  Net      Income                                          |   | Shares |   | Per      Share |
|                 |  (Numerator)                                              |   | (Denominator) |   | Data |
|                 |                                                           |   |   |   |   |
| Basic      per Share |  $     2,316,972                 |   | 2,882,274 |   |  $     0.80 |
|                 |                                                           |   |   |   |   |
|                 |                                                           |   |   |   |   |
|                 | For      the Nine Months Ended                                 |
|                 | September      30, 2007                                        |
|                 |  (as      restated for stock dividend)                    |
|                 |  Net      Income                                          |   | Shares |   | Per      Share |
|                 |  (Numerator)                                              |   | (Denominator) |   | Data |
|                 |                                                           |   |   |   |   |
| Basic      per Share |  $     5,728,579                 |   | 2,881,760 |   |  $     1.99 |
|                 |                                                           |   |   |   |   |

|                                           |                                                |   |   |
|------------------------------------------------|-----------------------------------------------------|--------|--------|
|                                           | Fair Value atSeptember 30, 2008 |   |
|  Available-for-sale      securities  |                                                | $      | 71,546 |   |

----

|   | ITEM      NO. 1A     RISKFACTORS |
|--------|-----------------------------------------------------------|

| ITEM      NO. 2 | MANAGEMENT’S      DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF      OPERATIONS |
|-----------------|-------------------------------------------------------------------------------------------------------|

----

|                                             | (in      thousands) |
|--------------------------------------------------|---------------------|
| Past      due 30 days through 89 days            | $6,297              |
| Past      due 90 days or more and still accruing | $5,136              |

----

|                     | Company | Bank   |         |
|--------------------------|---------|--------|--------------|
| Risk-Based Capital Ratio | Ratio   | Ratio  | Requirements |
| Total      Capital       | 16.00%  | 15.49% | 8%           |
| Tier      1 Capital      | 14.75%  | 14.23% | 4%           |
| Leverage      Capital    | 11.54%  | 11.13% | 3%           |
|                     |    |   |         |

----

----

| ITEM      NO. 3 | QUANTITIVE      AND QUALITATIVE DISCLOSURE ABOUT MARKETRISK |
|-----------------|-------------------------------------------------------------|

| ITEM      NO. 4 | CONTROLS      AND PROCEDURES |
|-----------------|------------------------------|

| PART      II-- | OTHER      INFORMATION |
|----------------|------------------------|

| ITEM      1. | LEGAL      PROCEEDINGS |
|--------------|------------------------|

|   | ITEM      1A     RISKFACTORS |
|--------|-------------------------------------------------------|

----

| ITEM      2. | CHANGES      IN SECURITIES |
|--------------|----------------------------|

| ITEM      3. | DEFAULT      UPON SENIOR SECURITIES |
|--------------|-------------------------------------|

| ITEM      4. | SUBMISSION      OF MATTERS TO A VOTE OF SECURITYHOLDERS |
|--------------|---------------------------------------------------------|

| ITEM      5. | OTHER      INFORMATION |
|--------------|------------------------|

| ITEM      6. | EXHIBITS      AND REPORTS ON FORM 8-K |
|--------------|---------------------------------------|

|   | (a) | Exhibits |
|--------|-----|----------|

|   | (b) | The      Company did not file any reports on Form 8-K during the quarter ended      September 30, 2008. |
|--------|-----|---------------------------------------------------------------------------------------------------------|

----

| BY      /s/ Frank West                     | BY      /s/ Connie Woods    Hawkins    |
|--------------------------------------------|----------------------------------------|
| Frank      West                            | Connie      Woods Hawkins              |
| President      and Chief Executive Officer | Executive      Vice-President, Cashier |
|                                       | and      Chief Financial Officer       |
|                                       |                                   |
|                                       |                                   |
|                                       |                                   |
| DATE:  November      7, 2008     | DATE:  November      7, 2008 |

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