UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM 10-Q
                 Quarterly Report under Section 13 or 15 (d) of
                         Securities Exchange Act of 1934

                For the quarterly period ended December 31, 2008

                        Commission File Number 333-145620


                           PURDEN LAKE RESOURCE CORP.
                 (Name of small business issuer in its charter)

       Delaware                                                  20-8067060
(State of Incorporation)                                (IRS Employer ID Number)

                               23 Mechanic Street
                               Red Bank, NJ 07701
                                 (732) 358-0299
          (Address and telephone number of principal executive offices)

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 whether the registrant is a shell company (as defined in
Rule 12b-2 of the Exchange Act). Yes [X] No [ ]

There were 5,500,000 shares of Common Stock outstanding as of December 31, 2008.

Indicate by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer or a smaller reporting company.

Large accelerated filer [ ]                        Accelerated Filer [ ]

Non-accelerated filer   [ ]                        Smaller reporting company [X]
(Do not check if Smaller reporting company)
<PAGE>
ITEM 1. FINANCIAL STATEMENTS

The un-audited quarterly financial statements for the period ended December 31,
2008, prepared by the company, immediately follow.



                                       2
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                                 Balance Sheets
--------------------------------------------------------------------------------

<TABLE>
<CAPTION>
                                                                           December 31,        March 31,
                                                                              2008               2008
                                                                            --------           --------
                                                                           (Unaudited)         (Audited)
<S>                                                                         <C>                <C>
                                     ASSETS

CURRENT ASSETS
  Cash and cash equivalents                                                 $ 29,784           $     70
                                                                            --------           --------

      TOTAL CURRENT ASSETS                                                  $ 29,784           $     70
                                                                            ========           ========

                 LIABILITIES & STOCKHOLDERS' EQUITY (DEFICIENCY)

CURRENT LIABILITIES
  Accounts Payable                                                          $  2,500           $  1,000
  Payable to a Director                                                        1,000              5,000
                                                                            --------           --------

      TOTAL CURRENT LIABILITIES                                                3,500              6,000

STOCKHOLDERS' EQUITY (DEFICIENCY)
  Common stock at $0.001 par value; 75,000,000 shares authorized;
   5,500,000 shares and 3,000,000 shares issued and outstanding as
   of December 31, 2008 and March 31, 2008, respectively                       5,500              3,000
  Additional paid-in capital                                                  59,500             12,000
  Subscriptions Receivable                                                    (1,000)                --
  Deficit accumulated during exploration stage                               (37,716)           (20,930)
                                                                            --------           --------

      TOTAL STOCKHOLDERS' EQUITY (DEFICIENCY)                                 26,284             (5,930)
                                                                            --------           --------

                                                                            $ 29,784           $     70
                                                                            ========           ========
</TABLE>


                        See Notes to Financial Statements

                                       3
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                            Statements of Operations
                                  (Unaudited)
--------------------------------------------------------------------------------

<TABLE>
<CAPTION>
                                                                                                        November 30, 2006
                                     Three Months     Three Months      Nine Months      Nine Months       (inception)
                                        Ended            Ended            Ended            Ended             through
                                      December 31,     December 31,     December 31,     December 31,      December 31,
                                         2008             2007             2008             2007              2008
                                      ----------       ----------       ----------       ----------        ----------
<S>                                   <C>              <C>              <C>              <C>               <C>
INTEREST                              $       --       $       --       $        2       $       --        $        2
                                      ----------       ----------       ----------       ----------        ----------

GENERAL & ADMINISTRATIVE EXPENSES            498            1,408            7,288            6,479            20,217

PROFESSIONAL FEES                          3,500            1,000            9,500            7,000            17,500
                                      ----------       ----------       ----------       ----------        ----------

NET LOSS                              $   (3,998)      $   (2,408)      $  (16,786)      $  (13,479)       $  (37,716)
                                      ==========       ==========       ==========       ==========        ==========

LOSS PER SHARE BASIC AND DILUTED      $    (0.00)      $    (0.00)      $    (0.00)      $    (0.00)
                                      ==========       ==========       ==========       ==========
WEIGHTED AVERAGE NUMBER OF
  COMMON SHARES OUTSTANDING            5,500,000        3,000,000        5,090,909        2,596,364
                                      ==========       ==========       ==========       ==========
</TABLE>


                        See Notes to Financial Statements

                                       4
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                            Statements of Cash Flows
                                   (Unaudited)
--------------------------------------------------------------------------------

<TABLE>
<CAPTION>
                                                                                                November 30, 2006
                                                             Nine Months        Nine Months        (inception)
                                                               Ended              Ended              through
                                                             December 31,       December 31,       December 31,
                                                                2008               2007               2008
                                                              --------           --------           --------
<S>                                                           <C>                <C>                <C>
CASH FLOWS FROM OPERATING ACTIVITIES
  Net loss                                                    $(16,786)          $(13,479)          $(37,716)
  Adjustments to reconcile net loss to net cash
   used in operating activities:

  Changes in operating assets and liabilities:
    Increase (decrease) in Payable to a Director                (4,000)                --              1,000
    Increase (decrease) in Accounts Payable                      1,500              5,500              2,500
                                                              --------           --------           --------
          NET CASH USED IN OPERATING ACTIVITIES                (19,286)            (7,979)           (34,216)

CASH FLOWS FROM FINANCING ACTIVITIES
  Issuance of common stock for cash                             50,000              5,000             65,000
  Stock Subscriptions Receivable                                (1,000)                --             (1,000)
                                                              --------           --------           --------
          NET CASH PROVIDED BY FINANCING ACTIVITIES             49,000              5,000             64,000
                                                              --------           --------           --------

NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS            29,714             (2,979)            29,784

CASH AND CASH EQUIVALENTS AT BEGINNING OF PERIOD                    70              4,968                 --
                                                              --------           --------           --------

CASH AND CASH EQUIVALENTS AT END OF PERIOD                    $ 29,784           $  1,989           $ 29,784
                                                              ========           ========           ========

SUPPLEMENTAL DISCLOSURES OF CASH FLOW INFORMATION:
  Interest paid                                               $     --           $     --           $     --
                                                              ========           ========           ========
  Income Taxes paid                                           $     --           $     --           $     --
                                                              ========           ========           ========

ITEM NOT AFFECTING CASH FLOWS:
  Subscription receivable                                     $  1,000                              $  1,000
                                                              ========                              ========
</TABLE>


                       See Notes to Financial Statements

                                       5
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                          Notes to Financial Statements
                                   (Unaudited)
--------------------------------------------------------------------------------

NOTE 1. ORGANIZATION

Purden Lake Resource Corp.  ("the Company") was  incorporated  under the laws of
the  State  of  Delaware  on  November  30,  2006 and has  been  inactive  since
inception. The Company was formed to engage in the acquisition,  exploration and
development of natural resource properties.

The  Company  is in the  exploration  stage.  Its  activities  to date have been
limited to capital  formation,  organization,  and  development  of its business
plan. The Company has commenced limited  operations.  The Company owns a mineral
claim near Purden Lake, British Columbia.

NOTE 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

BASIS OF PRESENTATION - EXPLORATION STATE COMPANY

The  Company  has not earned  any  revenue  from  operations.  Accordingly,  the
Company's  activities have been accounted for as those of an "Exploration  Stage
Enterprise" as set forth in Financial Accounting Standards Board Statement No. 7
("SFAS 7").  Among the  disclosures  required  by SFAS 7 are that the  Company's
financial statements be identified as those of an exploration stage company, and
that the statements of operations,  stockholders' equity and cash flows disclose
activity since the date of the Company's inception.

A. Accounting Method

The Company's  financial  statements  are prepared  using the accrual  method of
accounting. The Company has elected a March 31, year-end.

B. Basic Loss per Share

In February  1997,  the FASB issued SFAS No. 128,  "Earnings  Per Share",  which
specifies the computation, presentation and disclosure requirements for earnings
(loss) per share for entities  with  publicly  held common  stock.  SFAS No. 128
supersedes the provisions of APB No. 15, and requires the  presentation of basic
earnings (loss) per share and diluted earnings (loss) per share. The Company has
adopted the provisions of SFAS No. 128 effective November 30, 2006 (inception).

Basic net loss per share  amounts is computed  by  dividing  the net loss by the
weighted average number of common shares outstanding. Diluted earnings per share
are the same as basic  earnings  per share due to the lack of dilutive  items in
the Company and inclusion of any common stock  equivalents  would  decrease loss
per share.

C. Cash Equivalents

The Company considers all highly liquid  investments  purchased with an original
maturity of three months or less to be cash equivalents.

                                       6
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                          Notes to Financial Statements
                                   (Unaudited)
--------------------------------------------------------------------------------

NOTE 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

D. Stock transaction

Transactions,  other than  employees'  stock  issuance,  are in accordance  with
paragraph 8 of SFAS 123. Thus issuances shall be accounted for based on the fair
value of the consideration received. Transactions with employees' stock issuance
are in  accordance  with  paragraphs  16-44 of SFAS  123.  These  issuances  are
accounted for based on the fair value of the consideration  received or the fair
value  of  the  equity   instruments   issued,  or  whichever  is  more  readily
determinable.

E. Income Taxes

Income taxes are provided in accordance  with Statement of Financial  Accounting
Standards No. 109 (SFAS 109),  Accounting for Income Taxes. A deferred tax asset
or liability is recorded for all temporary differences between financial and tax
reporting and net operating loss  carryforwards.  Deferred tax expense (benefit)
results  from  the net  change  during  the  year of  deferred  tax  assets  and
liabilities.

Deferred tax assets are reduced by a valuation allowance when, in the opinion of
management,  it is more likely than not that some portion of all of the deferred
tax assets will be realized.  Deferred tax assets and  liabilities  are adjusted
for the effects of changes in tax laws and rates on the date of enactment.

F. Use of Estimates

The preparation of financial statements in conformity with accounting principles
generally  accepted in the United States of America requires  management to make
certain estimates and assumptions that affect the reported amounts of assets and
liabilities  and disclosure of contingent  assets and liabilities at the date of
the financial statements and the reported amounts of revenue and expenses during
the periods presented. Actual results could differ from those estimates.

Significant  estimates made by management  are, among others,  realizability  of
long-lived assets, deferred taxes and stock option valuation. Management reviews
its  estimates on a quarterly  basis and,  where  necessary,  makes  adjustments
prospectively.

G. Impact of New Accounting Standards

The  Company  does  not  expect  the  adoption  of  recently  issued  accounting
pronouncements  to  have a  significant  impact  on  the  Company's  results  of
operations, financial position, or cash flow.

As new accounting  pronouncements  are issued, the Company will adopt those that
are applicable under the circumstances.

                                       7
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                          Notes to Financial Statements
                                   (Unaudited)
--------------------------------------------------------------------------------

NOTE 3. GOING CONCERN

The  accompanying  financial  statements are presented on a going concern basis.
The Company had no revenues from operations  during the period from November 30,
2006  (inception)  to December  31, 2008.  The Company has incurred  significant
losses from  operations  of $37,716  since its  inception  November  30, 2006 to
December 31, 2008 and used cash for operations of $34,216 during the period.

Because  the  Company is  currently  in the  exploration  stage and has  minimal
expenses,  management  believes  that the  Company's  current cash of $29,784 is
sufficient  to cover the expenses  they will incur during the next twelve months
while operations are limited or until it raises additional funding.

NOTE 4. WARRANTS AND OPTIONS

There are no warrants or options outstanding to acquire any additional shares of
common stock.

NOTE 5. RELATED PARTY TRANSACTIONS

On February 20, 2008 the stockholder who owns the majority of outstanding stock,
Lisa Loporno, loaned the company $5,000. On June 13, 2008 and July 22, 2008, she
loaned the Company an additional  $1,200.  The Company repaid her $5,220 on July
29, 2008 and August 1, 2008. The loans are due on demand and bear no interest.

The sole officer and director of the Company may, in the future, become involved
in  other  business  opportunities  as they  become  available,  she may  face a
conflict in selecting between the Company and her other business  opportunities.
The Company has not formulated a policy for the resolution of such conflicts.

NOTE 6. STOCK TRANSACTIONS

On November 30, 2006 the Company issued  1,000,000 shares of common stock to the
stockholder for cash valued at $0.005 per share for a total of $5,000.

On January 2, 2007, the stockholder paid $5,000 on behalf of the Company for the
cost of the mining claims.  The Company issued  1,000,000 shares of common stock
at $0.005 per share for a total of $5,000 to the stockholder in exchange for the
cash paid out for the mining claims.

On July 21,  2007 the Company  issued  1,000,000  shares of common  stock to the
stockholder for cash valued at $0.005 per share for a total of $5,000.

                                       8
<PAGE>
                           PURDEN LAKE RESOURCE CORP.
                         (An Exploration Stage Company)
                          Notes to Financial Statements
                                   (Unaudited)
--------------------------------------------------------------------------------

On May 16, 2008 the Company  issued  2,500,000  shares of common  stock from its
SB-2 registered offering to 28 non-affiliated investors for cash valued at $0.02
per share for a total of $50,000,  $49,000 of which was collected and $1,000 was
receivable at June 30, 2008.

The Company had 5,500,000  shares of common stock issued and  outstanding  as of
December 31, 2008.

                                       9
<PAGE>
ITEM 2. MANAGEMENT'S  DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS
        OF OPERATIONS

FORWARD-LOOKING STATEMENTS

This Quarterly Report on Form 10-Q contains forward-looking statements. Any
statements contained herein that are not statements of historical fact may be
deemed to be forward-looking statements within the meaning of Section 21E of the
Securities Exchange Act. The words "believes," "anticipates," "plans," "seeks,"
"expects," "intends" and similar expressions identify some of the
forward-looking statements. Forward-looking statements are not guarantees of
performance or future results and involve risks, uncertainties and assumptions.
The factors discussed elsewhere in this Form 10-Q could also cause actual
results to differ materially from those indicated by the Company's
forward-looking statements. The Company undertakes no obligation to publicly
update or revise any forward-looking statements.

BUSINESS AND PLAN OF OPERATION

We are an exploration stage company with no revenues or operating history. The
one property in our portfolio is the Sandlot Claim, consisting of 472 acres,
included within 10 contiguous cells. The Sandlot Claim was staked using the
British Columbia Mineral Titles Online computer Internet system and was assigned
Tenure No. 526466 and is good to January 26, 2010.

There is the likelihood of our mineral claim containing little or no economic
mineralization of bentonite. The Sandlot Claim is located immediately south of
Purden Lake, a small resort community on Highway 16 about 42 miles east of the
City of Prince George in central British Columbia. If our claim does not contain
any reserves all funds that we spend on exploration will be lost. Even if we
complete our current exploration program and are successful in identifying a
mineral deposit we will be required to expend substantial funds on further
drilling and engineering studies before we will know if we have a commercially
viable mineral deposit or reserve.

Our exploration target is bentonite. Bentonite is an absorbent, aluminum
phyllosilicate clay that forms from weathering of volcanic ash, most often in
the presence of water. Bentonite is one of the most unusual and versatile
industrial minerals in the world. It is used in a multitude of industrial,
environmental, and consumer products. It is a naturally occurring mineral-based
ore known as "swelling" clay that sorbs and retains water at very high levels.
Bentonite can be used in cement, adhesives, ceramic bodies, cosmetics and cat
litter. Bentonite, in small percentages, is used as an ingredient in
commercially designed clay bodies and ceramic glazes. Bentonite clay is also
used in pyrotechnics to make end plugs and rocket nozzles. It is often used as a
thickener in facial masks as it absorbs excess oil and dirt from the skin.
Studies show that the internal use of volcanic ash goes back to the indigenous
peoples of the high Andes Mountains, tribes in Central Africa and the aborigines
of Australia. Taken internally, it supports the intestinal system in the
elimination of toxins. Bentonite also has the interesting property of adsorbing
relatively large amounts of protein molecules from aqueous solutions. It is
therefore uniquely useful in the process of winemaking, where it is used to
remove excessive amounts of protein from white wines, making them clear. It also
has the incidental use of inducing more rapid clarification of both red and
white wines.

                                       10
<PAGE>
Our plan of operation for the twelve months is to complete the first of the two
phases of the exploration program on our claim recommended by the consulting
geologist which consists of geological mapping, soil and rock sampling,
magnetometer survey and trenching. In addition to the $18,400 we anticipate
spending for Phases 1 of the exploration program, as outlined below, $5,000 of
which we have already paid, we anticipate spending an additional $8,000 on
professional fees and general administrative costs. Total expenditures over the
next 12 months are therefore expected to be approximately $21,400.

The following two phase exploration proposal and cost estimates are offered with
the understanding that second phase is contingent upon encouraging results being
obtained from the first phase:

                                 PHASE 1 BUDGET

           Geologist 10 days @ $500/day                        $ 5,000
           Technologist 10days @ $300/day                        3,000
           Vehicle 10 days @ $100/day                            1,000
           Rock Samples 20 @ $50 each                            1,000
           Soil Samples 50 @ $40 each                            2,000
           Lodging 10 days @ $120/day/ person                    2,400
           Expenses, food, fuel and  field supplies              2,000
           Report                                                2,000
                                                               -------
                                                               $18,400
                                                               -------

Contingent upon favorable results from Phase 1, the
following Phase 2 work program is recommended. Phase
2 will consist of a magnetometer survey and trenching.

                                 PHASE 2 BUDGET

           Bond                                                $ 5,000
           Geologist 8 days @ $500/day                           4,000
           Technologist 8 days @ $300/day                        2,000
           Vehicle 8 days @ $100/day                               800
           Magnetometer Survey                                   5,000
           Rock Samples 50 @ $50 each                            2,500
           Expenses, food and field supplies                     2,000
           Report                                                2,000
           Lodging 8 days @ $120/day/person                      1,920
           Trenching                                             3,000
                                                               -------
                                                                28,220
                                                               -------
                   GRAND TOTAL PHASE 1 & 2                     $46,620
                                                               =======

No recommendations for drilling on the Sandlot Claim can be made at this time.
Once exploration proceeds through Phase 2 the decision to commence with drilling
could be made.

We paid the consulting geologist $5,000 and authorized him to commence Phase 1
of the exploration program on the claim in August 2008 however due to weather
conditions he has been unable to start the fieldwork and anticipates he will not
be able to until the weather warms in the spring or summer of 2009. The
fieldwork is expected to take 10 days to complete and an additional one to two

                                       11
<PAGE>
months for the geologist to receive the results from the assay lab and prepare
his report. Following phase one of the exploration program, if it proves
successful in identifying mineral deposits, we intend to proceed with phase two
of our exploration program. We estimate this program will take approximately 8
days to complete, and an additional one to two months for the geologist to
receive the results from the assay lab and prepare his report. We anticipate
commencing the second phase of our exploration program in the spring of 2010.

LIQUIDITY AND CAPITAL RESOURCES

Our cash in the bank at December 31, 2008 was $29,784, and outstanding
liabilities were $3,500. We received our initial funding of $5,000 through the
sale of common stock to our officer who purchased 1,000,000 shares of our common
stock at $0.005 per share on November 30, 2006. On January 2, 2007 our director,
Lisa Lopomo, paid $5,000 on our behalf for the cost of the mining claim. She was
issued 1,000,000 shares of common stock at $.005 per share for a total of $5,000
in exchange for the cash paid out. On July 21, 2007 Ms. Lopomo was issued
1,000,000 shares of common stock in exchange for $5,000, or $0.005 per share. We
completed our offering pursuant to our registration statement on Form SB-2
raising $50,000 from the sale of 2,500,000 shares of common stock to 28
investors. The offering was closed on May 16, 2008.

RESULTS OF OPERATIONS

We are still in our development stage and have no revenues to date. We incurred
operating expenses of $3,998 and $16,786, $2,408 and $13,479 for the three and
nine month periods ended December 31, 2008 and 2007, respectively. These
expenses consisted of general operating expenses incurred in connection with the
day to day operation of our business and the filing of our SB-2 Registration
Statement. Our net loss since inception through December 31, 2008 was $37,716.

Management believes that the company's current cash of $29,784 will be
sufficient to cover the expenses we will incur during the next twelve months. If
we experience a shortage of funds during our exploration stage our director has
agreed to advance funds as needed. She has also agreed to pay the cost of
reclamation of the property should exploitable minerals not be found and we
abandon our exploration program and there are no remaining funds in the company.
While she has agreed to advance the funds, the agreement is verbal and is
unenforceable as a matter of law.

The accompanying financial statements are presented on a going concern basis.
The company's financial condition raises substantial doubt about the Company's
ability to continue as a going concern.

OFF-BALANCE SHEET ARRANGEMENTS

We do not have any off-balance sheet arrangements that have or are reasonably
likely to have a current or future effect on our financial condition, changes in
financial condition, revenues or expenses, results of operations, liquidity,
capital expenditures or capital resources that is material to investors.

                                       12
<PAGE>
ITEM 4. CONTROLS AND PROCEDURES

EVALUATION OF DISCLOSURE CONTROLS AND PROCEDURES

Under the supervision and with the participation of our management, including
our principal executive officer and the principal financial officer, we have
conducted an evaluation of the effectiveness of the design and operation of our
disclosure controls and procedures, as defined in Rules 13a-15(e) and 15d-15(e)
under the Securities and Exchange Act of 1934, as of the end of the period
covered by this report. Based on the evaluation and the identification of
material weaknesses in our internal control over financial reporting, our sole
officer and director concluded that, as of December 31, 2008, the Company's
disclosure controls and procedures were not effective.

                           PART II - OTHER INFORMATION

ITEM 1. LEGAL PROCEEDINGS

We are not currently involved in any legal proceedings and we are not aware of
any pending or potential legal actions.

ITEM 1A. RISK FACTORS

There were no material changes from the risk factors previously disclosed in our
Form 10-K for the year ended March 31, 2008.

ITEM 2. UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF PROCEEDS

None.

ITEM 3. DEFAULTS UPON SENIOR SECURITIES

None.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

None.

ITEM 5. OTHER INFORMATION

None.

ITEM 6. EXHIBITS

The following exhibits are included with this quarterly filing. Those marked
with an asterisk and required to be filed hereunder, are incorporated by
reference and can be found in their entirety in our original Form SB-2
Registration Statement, filed under SEC File Number 333-145620, at the SEC
website at www.sec.gov:

     Exhibit No.                    Description
     -----------                    -----------

        3.1            Articles of Incorporation*
        3.2            Bylaws*
       31.1            Rule 13a-14(a)/15d-14(a) Certification
       31.2            Rule 13a-14(a)/15d-14(a) Certification
       32.1            Certification Pursuant to 18 U.S.C. 1350
       32.2            Certification Pursuant to 18 U.S.C. 1350

                                       13
<PAGE>
                                   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.

February 10, 2009               Purden Lake Resource Corp.


                                    /s/ Lisa Lopomo
                                    --------------------------------------------
                                By: Lisa Lopomo
                                    Chief Executive Officer (Principal Executive
                                    Officer), and Chief Financial Officer
                                    (Principal Accounting and Financial Officer)

In accordance with the requirements of the Securities Act of 1933, this
registration statement was signed by the following person in the capacities and
date stated.


/s/ Lisa Lopomo                                                February 10, 2009
--------------------------------------------                   -----------------
Lisa Lopomo, Director                                                Date
Chief Executive Officer (Principal Executive
Officer), Principal Financial Officer
(Principal Accounting & Financial Officer)

                                       14