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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 FORM 10-KSB
  þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the fiscal year ended May 31, 2008
 OR
 o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 Commission File Number 000-21951
 THE HERITAGE ORGANIZATION, INC.
  Colorado
    
    84-1356383(State or other jurisdiction of 
Incorporation or organization)
    
    (IRS Employer Identification
Number)Attn: Vickie WalkerPost Office Box 910Addison, Texas
    
    75001(Address of principal executive offices)
    
    (Zip Code)
 214-662-4094
  Title of Each Class
    
    Name of each exchange on which registeredNone
  Common Stock, no par value
 
  o
  Yes þ No o
 þ
 Yes þ No o
 -0-
    Yes o No o
  As of August 18, 2008, there were 14,000,000 shares of common stock
outstanding.




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TABLE OF CONTENTS  PART IITEM 1. DESCRIPTION OF BUSINESSITEM 2. DESCRIPTION OF PROPERTYITEM 3. LEGAL PROCEEDINGSITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERSPART IIITEM 5. MARKET FOR COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND SMALL BUSINESS ISSUER PURCHASES OF EQUITY SECURITIESITEM 6. MANAGEMENTS DISCUSSION AND ANALYSIS OR PLAN OF OPERATIONSITEM 7. FINANCIAL STATEMENTSItem 8. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSUREItem 8A. CONTROLS AND PROCEDURESItem 8B. OTHER INFORMATIONPART IIIITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACTITEM 10. EXECUTIVE COMPENSATIONITEM 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDERS MATTERSITEM 12. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSITEM 13. EXHIBITSITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICESSIGNATURESCertification Pursuant to Rule 13a-14(a) or 15d-14(a)Certification of Chief Executive Officer and President of the Company Pursuant to Section 1350    Table of Contents  
 PART I
 
 ITEM 1. DESCRIPTION OF BUSINESS.
 General
         1




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Investigation and Selection of Business Opportunities
           2




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3




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Form of Acquisition
       4




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Competition
  Administrative Offices
  Employees
       
 ITEM 2. DESCRIPTION OF PROPERTY.
   5




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ITEM 3. LEGAL PROCEEDINGS.
   
 ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
  6




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PART II
 
 ITEM 5. MARKET FOR COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND SMALL BUSINESS ISSUER PURCHASES OF EQUITY SECURITIES.
      
 ITEM 6. MANAGEMENTS DISCUSSION AND ANALYSIS OR PLAN OF OPERATIONS
  Results of Operations
   7




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Need for Additional Financing
    8




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ITEM 7. FINANCIAL STATEMENTS.
 CONTENTS
 Reports of Independent Registered Public Accounting Firms
    
    
    10Balance Sheet
    
    
    11Statements of Operations
    
    
    12Statement of Stockholders Equity (Deficit)
    
    
    13Statements of Cash Flows
    
    
    16Notes to Financial Statements
    
    
    17
 9




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Report of Independent Registered Public Accounting Firm
 
     /s/ Farmer, Fuqua, & Huff, P.C.
 
 10




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
BALANCE SHEET
MAY 31, 2008
 ASSETSCURRENT ASSETSCash and cash equivalents
    
    $
    176Total Current Assets
    
    
    176Total Assets
    
    $
    176LIABILITIES AND STOCKHOLDERS EQUITY (DEFICIT)CURRENT LIABILITIESAccounts payable
    
    $
    1,859Notes payable  related party
    
    
    116,500Accrued interest  related party
    
    
    7,032Total Current Liabilities
    
    
    125,391Total Liabilities
    
    
    125,391COMMITMENTS AND CONTINGENCIESSTOCKHOLDERS EQUITY (DEFICIT)Preferred stock, $0.00001 par value; 10,000,000 shares
authorized; no
shares issued and outstanding
    
    
    Common stock, $0.00001 par value; 99,000,000 shares
authorized; 14,000,000 shares issued and outstanding
    
    
    140Class B common stock, $0.00001 par value; 1,000,000 shares
authorized; no shares issued and outstanding
    
    
    Additional paid-in capital
    
    
    94,019(Deficit) accumulated during the development stage
    
    
    (219,374
    )Total Stockholders Equity (Deficit)
    
    
    (125,215
    )Total Liabilities and Stockholders Equity (Deficit)
    
    $
    176
  11




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)STATEMENTS OF OPERATIONS
 For the PeriodFor the Year
    
    
    For the Year
    
    
    From InceptionEnded
    
    
    Ended
    
    
    (August 28, 1996)May 31, 2008
    
    
    May 31, 2007
    
    
    To May 31, 2008REVENUES
    
    $
    
    
    
    $
    
    
    
    $
    5EXPENSES:Amortization
    
    
    
    
    
    
    
    
    
    
    300Bank charges
    
    
    187
    
    
    
    145
    
    
    
    841Consulting fees
    
    
    
    
    
    
    
    
    
    
    62,800Directors fees
    
    
    
    
    
    
    
    
    
    
    200Filing fee
    
    
    2,937
    
    
    
    8,624
    
    
    
    13,936Legal and professional
    
    
    14,215
    
    
    
    17,460
    
    
    
    101,149Licenses and permits
    
    
    
    
    
    
    
    
    
    
    50Office expense
    
    
    
    
    
    
    
    
    
    
    2,534Rent expense
    
    
    600
    
    
    
    600
    
    
    
    7,050Total expenses
    
    
    17,939
    
    
    
    26,829
    
    
    
    188,860(LOSS) FROM CONTINUING
OPERATIONS
    
    
    (17,939
    )
    
    
    (26,829
    )
    
    
    (188,855
    )OTHER (EXPENSE):Interest expense
    
    
    (10,586
    )
    
    
    (7,815
    )
    
    
    (30,519
    )NET (LOSS)
    
    $
    (28,525
    )
    
    $
    (34,644
    )
    
    $
    (219,374
    )NET (LOSS) PER SHARE
    
    $
    *
    
    
    $
    *Weighted Average Number of
Shares Outstanding
    
    
    14,000,000
    
    
    
    14,000,000
 
 *
    
    = less than $0.01 per share  12




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
STATEMENT OF STOCKHOLDERS EQUITY (DEFICIT)
FOR THE PERIOD FROM INCEPTION (AUGUST 28, 1996) TO MAY 31, 2008
 (Deficit)AccumulatedCommon Stock
        
    Additional
    
    
    During the
    
    
    StockholdersPer
    
    
    Number
    
    
    
    
    
    
    Paid-In
    
    
    Development
    
    
    EquityShare
    
    
    of Shares
    
    
    Amount
    
    
    Capital
    
    
    Stage
    
    
    (Deficit)Common stock issued for cash and
subscriptions receivable, August 1996
    
    
    0.05
    
    
    
    150,000
    
    
    $
    2
    
    
    $
    7,498
    
    
    $
    
    
    
    $
    7,500Common stock issued for Services,
August 1996
    
    
    0.00001
    
    
    
    24,000,000
    
    
    
    240
    
    
    
    
    
    
    
    
    
    
    
    240Shares cancelled
    
    
    
    
    
    
    (22,800,000
    )
    
    
    (228
    )
    
    
    228
    
    
    
    
    
    
    
    Rent and services provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    60,210
    
    
    
    
    
    
    
    60,210Net loss, May 31, 1997
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (63,964
    )
    
    
    (63,964
    )Balance, May 31, 1997
    
    
    
    
    
    
    1,350,000
    
    
    
    14
    
    
    
    67,936
    
    
    
    (63,964
    )
    
    
    3,986Shares cancelled
    
    
    
    
    
    
    (120,000
    )
    
    
    (1
    )
    
    
    1
    
    
    
    
    
    
    
    Common stock issued for services,
February 1998
    
    
    0.10
    
    
    
    30,000
    
    
    
    
    
    
    
    3,000
    
    
    
    
    
    
    
    3,000Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Expenses paid by shareholders
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    4,536
    
    
    
    
    
    
    
    4,536Net loss, May 31, 1998
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (12,147
    )
    
    
    (12,147
    )Balance, May 31, 1998
    
    
    
    
    
    
    1,260,000
    
    
    
    13
    
    
    
    76,073
    
    
    
    (76,111
    )
    
    
    (25
    )Common stock issued for cash May 1999
    
    
    0.00008
    
    
    
    12,740,000
    
    
    
    127
    
    
    
    873
    
    
    
    
    
    
    
    1,000Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Expenses paid by shareholders
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    11,073
    
    
    
    
    
    
    
    11,073
  13




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
STATEMENT OF STOCKHOLDERS EQUITY (DEFICIT) (Continued)
FOR THE PERIOD FROM INCEPTION (AUGUST 28, 1996) TO MAY 31, 2008
 AccumulatedCommon Stock
    
    
    Additional
    
    
    During the
    
    
    StockholdersPer
    
    
    Number
    
    
    
    
    
    
    Paid-In
    
    
    Development
    
    
    EquityShare
    
    
    of Shares
    
    
    Amount
    
    
    Capital
    
    
    Stage
    
    
    (Deficit)Net loss, May 31, 1999
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (12,513
    )
    
    
    (12,513
    )Balance, May 31, 1999
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    88,619
    
    
    
    (88,624
    )
    
    
    135Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2000
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (4,961
    )
    
    
    (4,961
    )Balance, May 31, 2000
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    89,219
    
    
    
    (93,585
    )
    
    
    (4,226
    )Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2001
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (5,340
    )
    
    
    (5,340
    )Balance May 31, 2001
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    89,819
    
    
    
    (98,925
    )
    
    
    (8,966
    )Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2002
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (5,719
    )
    
    
    (5,719
    )Balance, May 31, 2002
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    90,419
    
    
    
    (104,644
    )
    
    
    (14,085
    )Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2003
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (6,686
    )
    
    
    (6,686
    )Balance, May 31, 2003
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    91,019
    
    
    
    (111,330
    )
    
    
    (20,171
    )Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600
  14




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
STATEMENT OF STOCKHOLDERS EQUITY (DEFICIT) (Continued)
FOR THE PERIOD FROM INCEPTION (AUGUST 28, 1996) TO MAY 31, 2008
 DeficitAccumulatedCommon Stock
    
    
    Additional
    
    
    During the
    
    
    StockholdersPer
    
    
    Number
    
    
    
    
    
    
    Paid-In
    
    
    Development
    
    
    EquityShare
    
    
    of Shares
    
    
    Amount
    
    
    Capital
    
    
    Stage
    
    
    (Deficit)Net loss, May 31, 2004
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (11,054
    )
    
    
    (11,054
    )Balance, May 31, 2004
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    91,619
    
    
    
    (122,384
    )
    
    
    (30,625
    )Rent provided at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2005
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (10,268
    )
    
    
    (10,268
    )Balance, May 31, 2005
    
    
    
    
    
    
    14,000,000
    
    
    $
    140
    
    
    $
    92,219
    
    
    $
    (132,652
    )
    
    $
    (40,293
    )Rent provide at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2006
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (23,553
    )
    
    
    (23,553
    )Balance, May 31, 2006
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    92,819
    
    
    
    (156,205
    )
    
    
    (63,246
    )Rent provide at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2007
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (34,644
    )
    
    
    (34,644
    )Balance, May 31, 2007
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    93,419
    
    
    
    (190,849
    )
    
    
    (97,290
    )Rent provide at no charge
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    600
    
    
    
    
    
    
    
    600Net loss, May 31, 2008
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    (28,525
    )
    
    
    (28,525
    )Balance, May 31, 2008
    
    
    
    
    
    
    14,000,000
    
    
    
    140
    
    
    
    93,419
    
    
    
    (219,374
    )
    
    
    (125,215
    )
  15




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
STATEMENTS OF CASH FLOWS
 For the PeriodFrom InceptionFor the Year Ended
    
    
    For the Year Ended
    
    
    (August 28, 1996) toMay 31, 2008
    
    
    May 31, 2007
    
    
    May 31, 2008CASH FLOWS FROM (TO) OPERATING
ACTIVITIES:Net (loss)
    
    $
    (28,525
    )
    
    $
    (34,644
    )
    
    $
    (219,374
    )Adjustments to reconcile net
(loss) to net cash flows from
operating activities:Amortization
    
    
    
    
    
    
    
    
    
    
    300Rent expense  noncash
    
    
    600
    
    
    
    600
    
    
    
    7,050Expenses paid by shareholders
    
    
    
    
    
    
    
    
    
    
    15,609Stock issued for directors fees
    
    
    
    
    
    
    
    
    
    
    59,960Stock issued for consulting fees
    
    
    
    
    
    
    
    
    
    
    3,040Increase in accounts payable
    
    
    121
    
    
    
    (2,895
    )
    
    
    1,859Increase in accrued interest
    
    
    3,110
    
    
    
    2,315
    
    
    
    7,032Net Cash Flows (Used in) Operating
Activities
    
    
    (24,694
    )
    
    
    (34,624
    )
    
    
    (124,524
    )CASH FLOWS FROM (TO) INVESTING
ACTIVITIES:Organization costs
    
    
    
    
    
    
    
    
    
    
    (300
    )Net Cash Flows (Used in) Investing
Activities
    
    
    
    
    
    
    
    
    
    
    (300
    )CASH FLOWS FROM (TO) FINANCING
ACTIVITIES:Issuance of common stock
    
    
    
    
    
    
    
    
    
    
    8,500Payments on notes payable
 related party
    
    
    
    
    
    
    
    
    
    
    (3,000
    )Proceeds from notes payable
 related party
    
    
    16,500
    
    
    
    35,000
    
    
    
    119,500Net Cash Flows Provided By Financing
Activities
    
    
    16,500
    
    
    
    35,000
    
    
    
    125,000NET INCREASE (DECREASE) IN CASH AND
CASH EQUIVALENTS
    
    
    (8,194
    )
    
    
    376
    
    
    
    176CASH AND CASH EQUIVALENTS, BEGINNING
OF PERIOD
    
    
    8,370
    
    
    
    7,994
    
    
    
    CASH AND CASH EQUIVALENTS, END OF
PERIOD
    
    $
    176
    
    
    $
    8,370
    
    
    $
    176
  16




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
NOTES TO FINANCIAL STATEMENTS
 NOTE 1  NATURE OF BUSINESS
   Going Concern and Plan of Operation
   NOTE 2  SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
 Accounting Method
  Fiscal Year
  Organization Costs
  Earnings Per Common Share
  17




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
NOTES TO FINANCIAL STATEMENTS
 NOTE 2  SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
 Cash Equivalents
  Use of Estimates
  Fair Value of Financial Instruments
  Concentrations of Risk
  Stock Basis
  Consideration of Other Comprehensive Income Items
  Income Taxes
   Reclassification
  NOTE 3  STOCKHOLDERS EQUITY
 Common Stock
   18




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
NOTES TO FINANCIAL STATEMENTS
    Preferred Stock
  NOTE 4  RELATED PARTY TRANSACTIONS
 Notes Payable
  Maturity Date
    
    Interest Rate
    
    
    Principal AmountAugust 31, 2008
    
    
    10.25
    %
    
    
    5,000September 18,2008
    
    
    9.75
    %
    
    
    5,000September 30, 2008
    
    
    9.75
    %
    
    
    5,000October 2, 2008
    
    
    9.75
    %
    
    
    25,000November 8, 2008
    
    
    9.50
    %
    
    
    5,000November 15, 2008
    
    
    9.50
    %
    
    
    6,500November 21, 2008
    
    
    9.50
    %
    
    
    5,000January 30, 2009
    
    
    8.00
    %
    
    
    10,000February 10, 2009
    
    
    8.00
    %
    
    
    5,000March 18, 2009
    
    
    7.25
    %
    
    
    5,000March 31, 2009
    
    
    7.25
    %
    
    
    10,000May 14, 2009
    
    
    7.00
    %
    
    
    10,000May 16, 2009
    
    
    7.00
    %
    
    
    5,000June 2, 2009
    
    
    7.00
    %
    
    
    5,000August 4, 2009
    
    
    7.00
    %
    
    
    5,000August 18, 2009
    
    
    7.00
    %
    
    
    5,000$
    116,500
   19




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THE HERITAGE ORGANIZATION, INC.
(A Development Stage Company)
NOTES TO FINANCIAL STATEMENTS
 NOTE 4  RELATED PARTY TRANSACTIONS (Continued)
  Rent Expense
  NOTE 5  INCOME TAXES
  NOTE 6  SUPPLEMENTAL DISCLOSURE OF NON-CASH FINANCING ACTIVITIES
   20




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Item 8. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE
  
 Item 8A. CONTROLS AND PROCEDURES
 Evaluation of Disclosure Controls and Procedures
  Managements Report on Internal Control over Financial Reporting
   Internal Control 
Integrated Framework,
 Changes in Internal Control Over Financial Reporting
  21




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Item 8B. OTHER INFORMATION
  22




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PART III
 
 ITEM 9. DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS; COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT.
   Name
    
    Age
    
    Positions Held and TenureGary M. Kornman
    
    
    64
    
    
    Chairman of Board of Directors since May 1999Vickie A. Walker
    
    
    49
    
    
    Treasurer & Director since May 1999 Secretary since October 1999 President since July 2002
     Biographical Information
 Gary M. Kornman
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United States of America v. Gary M. Kornman
  Vickie A. Walker
   Compliance With Section 16(a) of the Exchange Act.
 
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ITEM 10. EXECUTIVE COMPENSATION.
  
 ITEM 11. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDERS MATTERS.
   Name and
    
    Number of Shares
    
    Percent ofAddress
    
    Owned of Record
    
    Class OwnedSteadfast Investments, L.P.
Attn: Vickie Walker,
PO Box 910
Addison, Texas 75001-0910
    
    
    11,083,800
    
    
    
    79.17
    %GMK Family Holdings, L.L.C. 
Attn: Vickie Walker
PO Box 910
Addison, Texas 75001-0910
    
    
    1,656,200
    
    
    
    11.83
    %James T. Edwards 
209 Cargile Lane
Nashville, TN 37205
    
    
    1,249,600
    
    
    
    8.93
    %
     Name and
    
    Number of Shares
    
    Percent ofAddress
    
    Owned Beneficially
    
    Class OwnedGary M. Kornman
Attn: Vickie Walker
PO Box 910
Addison, Texas 75001-0910
    
    
    12,740,000
    
    
    
    91
    %Vickie A. Walker
P O Box 910
Addison, Texas 75001
    
    
    0
    
    
    
    0
    %All directors and executive
officers (2 persons)
    
    
    12,740,000
    
    
    
    91
    %
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ITEM 12. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
 Indemnification of Officers and Directors
  Exclusion of Liability
  Conflicts of Interest
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ITEM 13. EXHIBITS
  Exhibit No.
    
    Description of Exhibit3.1
    
    
    Articles of Incorporation of The Heritage Organization, Inc. (incorporated by
reference hereby made to Exhibit 2.1 to Form 10SB12G/A filed August 8, 1997)3.2
    
    
    Restated Articles of Incorporation of The Heritage Organization, Inc.3.3
    
    
    Bylaws of The Heritage Organization, Inc. (incorporated by reference hereby made to
Exhibit 2.2 to Form 10SB12G/A filed August 8, 1997)31.1*
    
    
    Certification pursuant to Rule 13a-14(a) or 15d-14(a) under the Securities Exchange
Act of 1934, as amended32.1*
    
    
    Certification of Chief Executive Officer and President of the Company, pursuant to
18 U.S.C., Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002.
 
 *
    
    Filed herewith. 
 ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
  Type of Fees
    
    2008
    
    
    2007Audit Fees
    
    $
    11,750
    
    
    $
    13,250Audit Related Fees
    
    $
    
    
    
    $
    Tax Fees  preparation of
corporate federal income
tax returns
    
    $
    
    
    
    $
    All Other Fees
    
    $
    
    
    
    $
    Total
    
    $
    11,750
    
    
    $
    13,250
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Audit Fees
 Audit-Related Fees
 Tax Fees
 All Other Fees
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SIGNATURES
  Date: August 25, 2008.
    THE HERITAGE ORGANIZATION, INC.By:
    /s/ Vickie A. WalkerVickie A. Walker, President,Secretary, Treasurer and Director
(Principal Executive Officer and
Chief Financial and Accounting
Officer) 29