SECURITIES AND EXCHANGE COMMISSION
                        WASHINGTON, D. C. 20549

                            FORM 10-KSB/A
                             (Mark One)
        [X]  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
                    SECURITIES EXCHANGE ACT OF 1934

                 For the year ended December 31, 2006

                     Commission File No. 0-19047


                     FOOD TECHNOLOGY SERVICE, INC.
           (Exact name of Registrant as specified in its charter)

                FLORIDA                                    59-2618503
   (State of Incorporation or Organization)   (Employer Identification Number)

                502 Prairie Mine Road, Mulberry, FL         33860
                (Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: (863)425-0039
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act: Common Stock, $.01
par value

    Indicate by check mark whether the Registrant: (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
Registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.

                            Yes               No
                             X
                           -----             -----

    Indicate by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-B is not contained herein, and no disclosure will be
contained, to the best of Registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form
10-KSB or any amendment to this Form 10-KSB.  [ ]

    The Registrant's operating revenues for its most recent fiscal year were
$1,771,914.

    As of March 15, 2007, 2,751,303 shares of the Registrant's Common Stock
were outstanding, and the aggregate market value of the voting stock held by
non-affiliates (1,922,969 shares) was approximately $5,018,949 based on the
market price at that date.


                    DOCUMENTS INCORPORATED BY REFERENCE

     Proxy Statement for the Annual Meeting of Shareholders scheduled to be
held May 14, 2007.





                          FOOD TECHNOLOGY SERVICE, INC.
                          INDEX TO FINANCIAL STATEMENTS









Report of Independent Registered Public Accounting Firm

Financial Statements:

Balance Sheets - December 31, 2006 and 2005

Statement of Operations - Years Ended December 31, 2006, 2005 and 2004

Statement of Stockholders' Equity - Years Ended December 31, 2006, 2005 and 2004

Statement of Cash Flows - Years Ended December 31, 2006, 2005 and 2004

Notes to Financial Statements






             REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



To the Board of Directors
  and Stockholders


Food Technology Service, Inc.

We have audited the accompanying balance sheet of Food Technology Service, Inc.
as of December 31, 2006 and 2005 and the related statements of operations,
stockholders' equity, and cash flows for each of the three years in the period
ended December 31, 2006.  These financial statements are the responsibility of
the Company's management. Our responsibility is to express an opinion on these
financial statements based on our audits.

We conducted our audits in accordance with the standards of the Public Company
Accounting Oversight Board (United States).  Those standards require that we
plan and perform the audit to obtain reasonable assurance about whether the
financial statements are free of material misstatement.  An audit includes
examining, on a test basis, evidence supporting the amounts and disclosures in
the financial statements.  An audit also includes assessing the accounting
principles used and significant estimates made by management, as well as
evaluating the overall financial statement presentation.

We believe that our audits provide a reasonable basis for our opinion. In our
opinion, the financial statements referred to above present fairly, in all
material respects, the financial position of Food Technology Service, Inc. as
of December 31, 2006 and 2005 and the results of its operations and its cash
flows for each of the three years in the period ended December 31, 2006, in
conformity with U.S. generally accepted accounting principles.

All common stock per share amounts have been adjusted for a one-for-four
reverse split effective July 3, 2006.



FAIRCLOTH & ASSOCIATES, P.A.
Tampa, Florida
February 20, 2007








                        FOOD TECHNOLOGY SERVICE, INC.
                             BALANCE SHEETS


                                                  December 31,
                                               2006          2005
                                               ----          ----
                              ASSETS

Current Assets:
  Cash                                      $425,110       $524,731
  Accounts Receivable, Less Allowance For
     Doubtful Accounts of $2,500 in 2006     362,684        286,951
  Prepaid Expenses                            27,852         20,949
                                            --------       --------

    Total Current Assets                     815,646        832,631
                                            --------       --------


Property and Equipment:

  Buildings                                 3,277,209     2,883,675
  Cobalt                                    3,100,973     2,675,756
  Furniture and Equipment                   1,792,601     1,764,623
  Less:  Accumulated Depreciation          (4,868,623)   (4,479,056)
                                            ---------     ---------


                                            3,302,160     2,844,998

  Land                                        171,654       171,654
                                            ---------     ---------

    Total Property and Equipment            3,473,814     3,016,652
                                            ---------     ---------


Other Assets:
  Deferred Income Tax                         650,000             0
  Utility Deposit                               5,000         5,000
  Loan Costs                                   11,429        11,429
                                           ----------     ---------

    Total Other Assets                        666,429        16,429
                                           ----------    ----------

    Total Assets                           $4,955,889    $3,865,712
                                           ==========    ==========




                        SEE NOTES TO FINANCIAL STATEMENTS



                        FOOD TECHNOLOGY SERVICE, INC.
                              BALANCE SHEETS


                                                    December 31,
                                               2006               2005
                                               ----               ----

                    LIABILITIES AND STOCKHOLDERS' EQUITY


Current Liabilities:
  Current Portion of Note Payable            $  3,113           $      0
  Accounts Payable and
       Accrued Liabilities                     80,855             28,589
  Financing Agreement Payable                 801,576            733,741
                                            ----------          --------
      Total Current Liabilities               885,544            762,330
                                            ----------          --------

 Note Payable After One Year                  246,787                  0
                                            ----------          --------
Total Liabilities                           1,132,331            762,330


Stockholders' Equity:
  Common Stock $.01 Par Value, Authorized
   5,000,000 Shares, Issued 2,756,458 shares
   in 2006 and 2005                            27,565             27,565

  Paid-In Capital                          12,059,122         12,059,122
  Deficit                                  (8,244,638)        (8,983,305)
                                           ----------         ----------

                                            3,842,049          3,103,382


Less, 5,155 Treasury Shares at Cost           (18,491)                (0)
                                           ----------          ---------

      Total Stockholders' Equity            3,823,558          3,103,382


Commitments and Contingencies
  (Note H)                                          -                  -
                                           ----------          ---------
      Total Liabilities and
            Stockholders' Equity           $4,955,889         $3,865,712
                                           ==========         ==========




                        SEE NOTES TO FINANCIAL STATEMENTS


                          FOOD TECHNOLOGY SERVICE, INC.
                             STATEMENT OF OPERATIONS


                                                Year Ended
                                                December 31,
                                2004                2005                 2006
                                ----                ----                 ----



Net Sales                   $1,318,268           $1,703,556          $1,771,914
                            ----------           ----------          ----------
Processing Costs               359,286              441,897             469,443

Selling, General and
  Administrative               631,258              707,539             759,982

Depreciation                   384,713              366,241             389,568

Interest Expense, Net           48,742               49,030              64,254
                            ----------           ----------          ----------
                             1,423,999            1,564,707           1,683,247
                            ----------           ----------          ----------

Income (Loss) before
     Income Taxes             (105,731)             138,849              88,667

Income Taxes
   Current                          0                41,700              31,800
   Deferred                         0                     0            (650,000)
                            ----------           ----------          ----------
Income (Loss) before
  Benefit of Tax Loss
  Carryovers                  (105,731)              97,149             706,867

Benefit of Tax
  Loss Carryovers                    0               41,700              31,800
                            ----------           ----------          ----------
  Net Income (Loss)          $(105,731)           $ 138,849            $738,667
                            ==========           ==========          ==========
Net Income (Loss) Per
  Common Share                 $(0.038)             $ .050             $0.269
                            ==========           ==========          ==========











                        SEE NOTES TO FINANCIAL STATEMENTS

                        FOOD TECHNOLOGY SERVICE, INC.
                     STATEMENT OF STOCKHOLDERS' EQUITY


                              Common     Paid-In                  Treasury
                              Stock      Capital       Deficit      Shares
                              ------     -------       -------      -------


Balance,December 31, 2003  $ 27,560     $12,058,027    $(9,016,423)


  Net Loss for Year                                       (105,731)
                           --------       ----------     ----------
Balance,December 31, 2004   27,560       12,058,027     (9,122,154)

   Issuance of 500 shares
   Upon Exercise of
   Stock Options                 5            1,095
  Net Income for Year                                      138,849
                          --------       ----------      ----------

Balance,December 31, 2005   27,565       12,059,122     (8,983,305)

  Purchase of 5,155
   Treasury Shares                                                     $18,491

  Net Income for Year                                      738,667
                          --------       ----------      ----------    -------

Balance,December 31, 2006  $27,565      $12,059,122    $(8,244,638)    $18,491
                          ========       ==========      ==========      ======






















                        SEE NOTES TO FINANCIAL STATEMENTS


                        FOOD TECHNOLOGY SERVICE, INC.
                          STATEMENT OF CASH FLOWS

                                             Year Ended December 31,
                                      2004              2005             2006
                                      ----              ----             ----

Cash Flows from Operations:
  Cash Received from Customers   $1,334,732       $1,552,551         $1,693,681
  Interest Paid                                                          (3,314)
  Cash Paid for Operating
    Expenses                     (  981,365)      (1,124,462)        (1,174,668)
                                 ----------       ----------          ---------
                                    353,367          428,089            515,699
Cash Flows from Investing:
  Purchase of Building, Equipment
  and Cobalt                        (10,900)         (24,906)          (846,729)
                                 ----------        ----------        ----------
                                    (10,900)         (24,906)          (846,729)

Cash Flows from Financing Activities:
  Proceeds from Borrowing                                               249,900
  Loan Costs Paid                                    (11,429)
  Proceeds from Sale of
    Common Stock                                       1,100
  Purchase of Treasury Stock                                            (18,491)
  Payment of Loans                 (200,000)        (100,000)
                                 ----------         ----------       ----------
                                   (200,000)        (110,329)           231,409

Net Increase (Decrease) in Cash     142,467          292,854            (99,621)

Cash at Beginning of Year            89,410          231,877            524,731
                                 ----------        ----------        ----------
Cash at End of Year                $231,877         $524,731           $425,110
                                 ==========       ==========         ==========


















                            SEE NOTES TO FINANCIAL STATEMENTS




                              FOOD TECHNOLOGY SERVICE, INC.
                                STATEMENT OF CASH FLOWS


Reconciliation of Net Income/(Loss) to Net Cash
  Provided (Used) by Operations:
  Net Income (Loss)               $(105,731)        $138,849           $738,667

Adjustments to Reconcile
  Net Income (Loss) to Cash
    Provided or Used:
  Deferred Income Taxes                                                (650,000)
  Depreciation                      384,713           366,241           389,568
  Non Cash Payments of Interest
     and Salaries                    76,742            78,842            67,834
  (Increase)Decrease in Receivables  16,674          (151,005)          (75,733)
  (Increase)Decrease in Prepaids     (2,867)          (15,392)           (6,903)
  Increase(Decrease) in
     Payables and Accruals          (16,164)           10,554            52,266
                                 ----------        ----------        ----------
Net Cash Provided (Used) by
     Operating Activities          $353,367          $428,089          $515,699
                                 ==========        =========         ==========







Supplemental schedule of non-cash investing and financing activities.

The Company converted $48,742, $50,842 and $67,834 of interest expense
to debt in 2004, 2005, and 2006 respectively.

Also, receivables of $28,000 per year were forgiven for services in 2004
and 2005.















                        SEE NOTES TO FINANCIAL STATEMENTS



                        FOOD TECHNOLOGY SERVICE, INC.
                        NOTES TO FINANCIAL STATEMENTS
                             December 31, 2006


Note A - Summary of Significant Accounting Policies:

A summary of the Company's significant accounting policies consistently applied
in the preparation of the accompanying financial statements follows:

1. Nature of Business
The Company was organized in December 1985 and is engaged in the business of
operating a gamma irradiation facility using Cobalt 60 for the sterilization of
medical, surgical, pharmaceutical and packaging materials. It also disinfects
fruits, vegetables and meat products which extends their shelf life.

2. Use of Estimates
Management uses estimates and assumptions in preparing financial statements in
accordance with generally accepted accounting principles. These estimates and
assumptions affect the reported amounts of assets and liabilities, the
disclosure of contingent assets and liabilities, and the reported revenues and
expenses. Actual results could vary from the estimates that were assumed in
preparing the financial statements.

3. Fair Value of Financial Instruments
The fair value of financial instruments has been valued at the prevailing prime
interest rate plus 1%. The fair value approximates the carrying amount of debt.

4. Revenue Recognition
The primary source of revenue is from treating products with Cobalt. Net Revenue
is the gross income from such processing less returns and allowances, if any.
Revenues are recorded after the Company's performance obligation is completed
and product has been processed in accordance with the customer's specifications
and collection of the resulting receivable is probable. A provision is made for
doubtful accounts which historically have not been significant.

5. Research and Development Costs
Research and development costs are charged to expense as incurred. Such costs
have not been significant to date.

6. Depreciation
Assets other than Cobalt have been depreciated using the straight-line method
over the following lives for both financial statement and tax purposes:

     Building                    31.5 Years
     Furniture and Equipment     5-15 Years

The total cost basis of Cobalt has been depreciated using engineering estimates
from published tables under which one-half of the remaining value is written off
over 5.26 year periods.

Estimated useful lives are periodically reviewed and if warranted, changes will
be made resulting in acceleration of depreciation.




                      FOOD TECHNOLOGY SERVICE, INC.
                      NOTES TO FINANCIAL STATEMENTS
                          December 31, 2006

Note A - Summary of Significant Accounting Policies (continued):

7. Net Income (Loss) Per Share

Basic net income (loss) per share is computed using the weighted average number
of common shares outstanding. Diluted earnings per share are not presented
because the result of using common stock equivalents in the computation is
antidilutive.

8. Comprehensive Income

The only component of comprehensive income the Company has is net income.

9. Stock Option Plans

The Company has various stock option plans for employees and other individuals
providing services to or serving as Directors of the Company. (See Note E)
Prior to 2006 the Company accounted for these plans under the recognition and
measurement principles of APB No. 25, and related interpretations. Accordingly,
compensation expense was recognized only when options were granted at an
exercise price below the market price at date of grant.

Effective January 1, 2006, the Company adopted the fair value recognition
provisions of SFAS 123R, using the prospective transition method and therefore
has not restated prior periods. Under this transition method , stock-based
compensation expense in 2006 included compensation expense for all share-based
payment awards granted prior to, but not yet vested as of, January 1, 2006,
based on the grant-date fair value estimated in accordance with the provisions
of the SFAS. The Company recognizes these compensation costs for shares
expected to vest on a straight-line basis over the requisite service period of
the award using the Black-Scholes option-pricing model.

Note B - Financing Agreement:

Convertible Financing Agreement to Nordion due
on demand plus interest at 1% over prime            $     363,194
Non-convertible accrued interest                          438,382
                                                     ------------
                                                    $     801,576
                                                     ============

At December 31, 1999 the Company owed MDS Nordion, $378,598 (payable in Canadian
currency), $375,732 in cash advances and $200,146 in accrued interest totaling
$954,476. Such debt was all due January 5, 2001.









                         FOOD TECHNOLOGY SERVICE, INC.
                         NOTES TO FINANCIAL STATEMENTS
                             December 31, 2006

Note B - Financing Agreement (continued):

On March 6, 2000, as amended on May 18, 2000 the parties agreed to simplify and
consolidate the debt as follows. The total amount of the indebtedness at
February 4, 2000 was $963,194 in U.S. dollars, which included $22,114 accrued
interest. The parties further agreed that the payable debt, interest accruing
thereon, and any future advances remain, at Nordion's option, convertible at any
time into common shares of the Company at 70% of the market value at date of
conversion. Nordion has agreed to waive its rights to convert interest accruing
on the indebtedness from February 5, 2000 through January 1, 2008.

All assets of the Company (except for the warehouse and land mentioned in Note
C) collateralize all sums advanced by the supplier including accrued interest.

Note C - Note Payable and Related Lease Agreement:

On November 18, 2005 the Company entered into a loan agreement to borrow
$249,900 from a Credit Union. Such loan was funded during 2006 and the proceeds
were used to construct a warehouse at the Company's existing facility. The loan
bears interest at 6.75%, with interest only payable each month, through August
1, 2007 at which time principal and interest of $2,282 will be paid each month
through July 2012 with a balloon payment of $196,606 in August 2012. The Note is
collateralized by a mortgage on the property where the warehouse is located and
assignment of rental payments from a lease agreement entered into with a major
customer. Under the terms of the five year lease, monthly rental payments of
$3,333 commenced in December 2006. The tenant has an option to renew the lease
for five additional periods of one year each.

The note principal is payable as follows:

                 2007     $     3,113
                 2008           9,802
                 2009          10,537
                 2010          11,327
                 2011          12,177
                 2012         202,944
                              -------
                          $   249,900
                              =======














                         FOOD TECHNOLOGY SERVICE, INC.
                         NOTES TO FINANCIAL STATEMENTS
                              December 31, 2006

Note D - Income Taxes:

The Company has unused operating loss carry forwards available at December 31,
2006 of $8,728,367 for tax purposes and $8,725,867 for financial reporting
purposes. The loss carry forwards expire as follows:

                            Amount
     Year                     Tax            Book

     2007                 $1,259,355       $1,238,125
     2008                  1,297,455          945,703
     2009                  1,239,590        1,239,696
     2010                  1,262,386        1,292,314
     2011                  1,048,800        1,065,209
     2012                    688,497          983,017
     2018                    647,342          573,699
     2019                    840,410          881,875
     2020                     86,215          147,912
     2022                    256,356          256,356
     2024                    101,961          101,961
                          -----------       ---------
                          $8,728,367       $8,725,867
                          ==========       ==========

Deferred income taxes reflect the estimated tax effect of temporary differences
between assets and liabilities for financial reporting purposes and those
amounts as measured by tax laws and net operating losses. The components of
deferred income tax assets and liabilities at December 31, 2006 and 2005 were
as follows:

                                                      2006         2005
     Net operating loss carry forwards            $3,284,484     $ 3,378,116
                                                 ----------       ----------
     Net deferred tax assets                       3,284,484       3,378,116
     Less - Reserve                               (2,634,484)     (3,378,116)
                                                  ----------      ----------
     Deferred Benefit                           $    650,000      $        0
                                                 ===========      ==========

As of December 31, 2005, the Company fully reserved its deferred tax asset
because it could not demonstrate that it would have the future taxable income
necessary to realize that asset. During 2006, as a result of the continuing
diversification and growth in customer base, ongoing profits from operations
and the Company's revised estimate of future taxable income, it was concluded
that it is more likely than not that future taxable income will be sufficient to
realize a portion of the Company's deferred asset. Accordingly, $650,000 of the
reserve was reversed as a credit to income tax expense during 2006.








                         FOOD TECHNOLOGY SERVICE, INC.
                         NOTES TO FINANCIAL STATEMENTS
                              December 31, 2006


Note D - Income Taxes(continued):

The Company believes that its estimate of future operations is conservative and
reasonable, but inherently uncertain. Accordingly, if future operations generate
taxable income greater than the projections, further adjustments to reduce the
reserve are possible. Conversely, if the Company realizes unforeseen material
losses in the future and its future projections of income decrease, the reserve
could be increased resulting in a charge to income.

Note E - Stock Options:

On June 23, 2000 the Stockholders approved the 2000 Incentive and Non-Statutory
Stock Option Plan (the "2000 Plan").

The Plan is administered by the Board of Directors who is authorized to grant
incentive stock options ("ISO's") or non-statutory options ("NSO's"), to
Officers and employees of the Company and for certain other individuals
providing services to or serving as Directors of the Company.

The maximum number of shares of the Company's Stock that may be issued under the
2000 Plan is 125,000 shares. Options under this plan were granted as follows:

     2002                 5,000
     2003                15,000
     2004                  None
     2005                 4,750
     2006               100,250
                        -------
                        125,000
                        =======

The aggregate fair market value (determined at the time an ISO is granted) of
the Common Stock, with respect to which ISO's are exercisable for the first
time by any person during any calendar year under the Plans, shall not exceed
$100,000. Any option granted in excess of the foregoing limitation shall be
specifically designated as being a NSO.

The options are exercisable 20% of the authorized amount immediately and 20% in
each of the following four years. ISO's and NSO's granted to an optionee
terminate 30 to 90 days after termination of employment or other relationship,
except that ISO's and NSO's terminate the earlier of the expiration date of the
option, or 90 to 180 days in the event of death and 180 days to one year in the
event of disability.

On February 9, 1999 the Board of Directors approved an option plan for non-
employee Directors.






                       FOOD TECHNOLOGY SERVICE, INC.
                      NOTES TO FINANCIAL STATEMENTS
                          December 31, 2006


Note E -Stock Options (continued):

Such plan, as amended on May 18, 2000, grants options to Directors on the date
a Director is elected at the average quoted market price for the five days
preceding the date of grant. The plan was further amended on March 1, 2001 to
grant each non-employee Director options to purchase 1,500 shares annually at
the market value on the date of grant and the Chairman is awarded options for
an additional 2,500 shares annually. Shares were granted to Directors under
this plan as follows:

                      Shares     Per Share
     2002           4,500     $    3.36
     2003           4,500          4.08
     2004           1,500          4.96
     2005           7,000          4.12
     2006          10,000          3.28

Changes that occurred in options outstanding are summarized below:

                      2006             2005            2004
                    Average          Average          Average
                    Exercise     Exercise          Exercise
                 Shares  Price     Shares Price     Shares  Price
Outstanding at
beginning of year 61,250  $4.88     62,714 $5.80     73,264  $7.60
Granted          112,500  $3.25     11,750 $4.12     1,500   $4.96
Exercised         --         --       (500)$2.20        --     --
Expired/cancelled(26,250) $2.16    (12,714)$8.64   (12,050)  $9.72
Outstanding at
end of year      147,500 $3.20      61,250 $4.88     62,714  $5.80
Exercisable at
end of year       30,750 $4.08      39,500 $5.20     43,714  $6.16

As mentioned in Note A, effective January 1, 2006, the Company adopted the fair
value recognition provisions of SFAS 123R. As a result, additional compensation
expense of $21,693 was recorded in 2006 and an additional $91,129 could be
recorded over the remaining vesting period of 56 months. The Company used the
following assumptions in applying the Black-Scholes pricing method:


     Risk free interest rate        4.7%
     Expected Volatility             45%
     Expected Life               5 years
     Dividend Yield                  0%









                      FOOD TECHNOLOGY SERVICE, INC.
                      NOTES TO FINANCIAL STATEMENTS
                           December 31, 2006

Note F - Related Party Transactions:

The Company's supplier of Cobalt and major creditor, MDS Nordion owns
approximately 29.32% of the Company's outstanding common stock (see Note B for
financing arrangements).The Company has recently purchased the following
quantities of Cobalt from MDS Nordion:

                          Curies                Amount
          2003               600,000         $ 861,155
          2006               195,139           394,839
          Feb-07             384,065           758,905

The President of the Credit Union which funded the Company's warehouse loan is
a Director of the Company. (see Note C)


Note G - Concentration and Credit Risk:

Although the Company continues to diversify its customer base, three customers
accounted for approximately 64% of revenues in 2006. The Company's cash and
accounts receivable are subject to potential credit risk. Management
continuously monitors the credit standing of the financial institutions and
customers with which the Company deals. A provision has been made for doubtful
accounts which historically have not been significant.

Note H - Commitments and Contingencies:

On March 11, 2006 the Board of Directors extended the President's employment
contract for an indefinite period commencing September 1, 2006 at an annual
salary of $110,000 plus options to purchase 100,000 shares of the Company's
common stock at $3.24 per share over a five year period.



SIGNATURES
                               ----------

     Pursuant to the requirements of Section 13 or 15(d) 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 as of the
3rd of April, 2007.

                                 FOOD TECHNOLOGY SERVICE, INC.

                                 By: /S/Richard G. Hunter, Ph.D.
                                    ---------------------------
                                     Richard G. Hunter, Ph.D.
                                     Chief Executive Officer and
                                     Chief Financial Officer

     Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the Company
and in the capacities and on the dates indicated:

   Name                                Title                     Date
   ----                                -----                     ----

 /S/Richard G. Hunter, Ph.D.         Director                April 3, 2007
---------------------------
Richard G. Hunter, Ph.D.

 /S/ Samuel Bell                     Director                April 3, 2007
---------------------------
Samuel Bell

 /S/ John Corley                     Director                April 3, 2007
---------------------------
John Corley

 /S/ David Nicholds                  Director                April 3, 2007
---------------------------
David Nicholds

 /S/ John Santarpia                  Director                April 3, 2007
---------------------------
John Santarpia

 /S/ John T. Sinnott                 Director                April 3, 2007
---------------------------
John T. Sinnott, M.D., F.A.C.P.

/S/ Ronald Thomas                    Director                 April 3,2007
---------------------------
Ronald Thomas