**U.S.
      SECURITIES AND EXCHANGE COMMISSION**


**Washington,
      D.C. 20549**





**FORM
      10-Q**





x
      QUARTERLY REPORT
      PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF
      1934


For
      the
      quarterly period ended: September 30, 2008





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


For
      the
      transition period from ________ to _________





Commission
      file number 000-53102





**FARRALLON,
      INC.**


(Exact
      name of registrant as specified in its charter)





Nevada
            
            26-1469891(State
                or other jurisdiction of
            
            (I.R.S.
                Employerincorporation
                or organization)
            
            Identification
                No.)





14908
      Oxford Hollow, Huntersville, NC  28078


(Address
      of principal executive offices)





(704)
      948-1183


Issuer’s
      telephone number







fiscal
      year, if changed since last report)





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. x Yes
o No





Indicate
      by check mark whether the registrant is a large accelerated filer, an
      accelerated filer, a non-accelerated filer, or a smaller reporting company.
      See
      the definitions of “large accelerated filer,” “accelerated filer” and “smaller
      reporting company” in Rule 12b-2 of the Exchange Act.





Large
                accelerated filer o
            Accelerated
                filer oNon-accelerated
                filer o (Do not check if a
                smaller reporting company)
            Smaller
                reporting companyx





Indicate
      by check mark whether the registrant is a shell company (as defined in Rule
      12b-2 of the Act). x Yes
o No





APPLICABLE
      ONLY TO ISSUERS INVOLVED IN BANKRUPTCY


PROCEEDINGS
      DURING THE PRECEDING FIVE YEARS





Indicate
      by check mark whether the registrant has filed all documents and reports
      required to be filed by Section 12, 13 or 15(d) of the Securities Exchange
      Act
      of 1934 subsequent to the distribution of securities under a plan confirmed
      by a
      court. x Yes
o No





APPLICABLE
      ONLY TO CORPORATE ISSUERS





State
      the
      number of shares outstanding of each of the issuer's classes of common equity,
      as of the latest practicable date: At November 12, 2008 there were 1,000,000
      shares of common stock outstanding.









**PART
      I — FINANCIAL INFORMATION**





**Item
      1. Financial Statements.**





PageBalance
                Sheet – September 30, 2008 (Unaudited)
            
            F-1Statement
                of Operations
              Three
                and Nine Months Ended September 30, 2008 (Unaudited) and
              Cumulative
                since inception (November 13, 2007)
            
            F-2Statement
                of Stockholders Deficit
            
            F-3Statement
                of Cash Flows – Nine Months Ended September 30, 2008 (Unaudited)
              and
                Cumulative since inception (November 13, 2007)
            
            F-4Notes
                to Financial Statements (Unaudited)
            
            F-5





1





**Farrallon,
      Inc.**


**(A
      Development Stage Company)**


**Balance
      Sheet (Unaudited)**


**As
      of September 30, 2008**





**ASSETS**CURRENT
                ASSETS:Cash
            
            $
            211TOTAL
                CURRENT ASSETS
            
            
            211TOTAL
                ASSETS
            
            $
            211**LIABILITIES
                AND STOCKHOLDERS' DEFICIT**CURRENT
                LIABILITIES:Shareholder
                Note Payable
            
            $
            12,005Accrued
                Interest
            
            
            222TOTAL
                CURRENT LIABILITIES
            
            
            12,227TOTAL
                LIABILITIES
            
            
            12,227STOCKHOLDERS'
                DEFICITPreferred
                  stock ($0.0001 par value; 10,000,000 shares authorized; no sharesissued
                  and outstanding at September 30, 2008)
            
            
            -Common
                  stock ($0.0001 par value; 100,000,000 shares authorized:1,000,000
                  issued and outstanding at September 30, 2008)
            
            
            100Paid
                in Capital
            
            
            -Accumulated
                Deficit
            
            
            (12,116
            )TOTAL
                STOCKHOLDERS' DEFICIT
            
            
            (12,016
            )TOTAL
                LIABILITIES AND STOCKHOLDERS' DEFICIT
            
            $
            211





F-1





**Farrallon,
      Inc.**


**(A
      Development Stage Company)**


**Statement
      of Operations (Unaudited)**





**Three months ended**
              **September 30, 2008**
            
            **Nine months ended**
              **September 30, 2008**
            
            **Cumulative Totals**
              **Since Inception**
              **November 13, 2007****REVENUES**Income
            
            $
            -
            
            $
            -
            
            $
            -Total
                Revenues
            
            
            -
            
            
            -
            
            
            -**EXPENSES**Professional
                Fees
            
            
            1,200
            
            
            7,700
            
            
            10,200Selling,
                General, and Administrative
            
            
            672
            
            
            1,733
            
            
            1,916TOTAL
                EXPENSES
            
            
            1,872
            
            
            9,433
            
            
            12,116Net
                Income/(Loss)
            
            $
            (1,872
            )
            $
            (9,433
            )
            $
            (12,116
            )**Net
                income/(loss) per share—basic and fully diluted**Net
                income/(loss) per share
            
            $
            (0.00
            )
            $
            (0.01
            )
            $
            (0.01
            )Weighted
                average shares outstanding—basic and fully diluted
            
            
            1,000,000
            
            
            1,000,000
            
            
            1,000,000





F-2





**Farrallon,
      Inc.**


**(A
      Development Stage Company)**


**Statement
      of Stockholders' Deficit (Unaudited)**








AdditionalCommon Stock
            
            Preferred stock
            
            Paid-in
            
            DeficitShares
            
            Amount
            
            Shares
            
            Amount
            
            Capital
            
            AccumulatedBalances,
                November 13, 2007 (inception)
            
            $
            -
            
            $
            -
            
            $
            -
            
            $
            -
            
            $
            -
            
            $
            -Net
                loss
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            (2,683
            )Capital
                Contributions
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            -Issuance
                of common shares
            
            
            1,000,000
            
            
            100
            
            
            -
            
            
            -
            
            
            -
            
            
            -Balances,
                December 31, 2008
            
            
            1,000,000
            
            $
            100
            
            
            -
            
            $
            -
            
            $
            -
            
            $
            (2,683
            )Net
                loss for period
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            -
            
            
            (9,433
            )Balances,
                September 30, 2008
            
            
            1,000,000
            
            $
            100
            
            
            -
            
            $
            -
            
            $
            -
            
            $
            (12,116
            )





F-3





**Farrallon,
      Inc.**


**(A
      Development Stage Company)**


**Statement
      of Cash Flows (Unaudited)**





CumulativeFor the Nine
            
            TotalsMonths Ended
            
            Since InceptionSeptember 30, 2007
            
            November 13, 2007CASH
                FLOWS FROM OPERATING ACTIVITIES:Net
                loss
            
            $
            (9,433
            )
            $
            (12,116
            )Adjustments
                to reconcile net (loss) to net cash used in operations:Increase/(decrease)
                in Accrued Expenses
            
            
            (2,278
            )
            
            222NET
                CASH PROVIDED BY (USED IN) OPERATING ACTIVITIES
            
            
            (11,711
            )
            
            (11,894
            )CASH
                FLOWS FROM INVESTING ACTIVITIES:Shareholder
                Loan
            
            
            11,880
            
            
            12,005NET
                CASH PROVIDED BY (USED IN) FINANCING ACTIVITIES
            
            
            11,880
            
            
            12,005CASH
                FLOWS FROM FINANCING ACTIVITIES:Capital
                Stock purchase
            
            
            -
            
            
            100NET
                CASH PROVIDED BY (USED IN) FINANCING ACTIVITIES
            
            
            -
            
            
            100NET
                INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS
            
            
            169
            
            
            211CASH
                AND CASH EQUIVALENTS,BEGINNING
                OF THE PERIOD
            
            
            42
            
            
            -END
                OF THE PERIOD
            
            $
            211
            
            
            211***SUPPLEMENTAL
                DISCLOSURES OF CASH FLOW INFORMATION:******CASH
                PAID DURING THE PERIOD FOR:*****Interest**
            
            **$**
            **-**
            
            **$**
            **-****Taxes**
            
            **$**
            **-**
            
            **$**
            **-**




F-4





***FARALLON,
      INC.***


***NOTES
      TO THE UNAUDITED FINANCIAL STATEMENTS***


***AS
      OF SEPTEMBER 30, 2008***





**NOTE
      A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES**





Business
      Activity —Farrallon,
      Inc. (“The Company”) was organized under the laws of the State of Nevada on
      November 13, 2007 as a corporation. The Company’s objective is to acquire or
      merge with a target business or company in a business combination.





Basis
      of Presentation —The
      financial statements included herein were prepared under the accrual basis
      of
      accounting.





Cash
      and Cash Equivalents —For
      purposes of the Statement of Cash Flows, the Company considers liquid
      investments with an original maturity of three months or less to be cash
      equivalents.





Management’s
      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
      estimates and assumptions that affect the reported amounts of assets and
      liabilities and disclosures of contingent assets and liabilities at the date
      of
      financial statements and the reported amounts of revenues and expenses during
      the reporting period. Actual results could differ from those estimates. The
      financial statements above reflect all of the costs of doing
      business.





Revenue
      Recognition —The
      Company’s policy is to recognize income when it is earned.





Comprehensive
      Income (Loss) —The
      Company adopted Financial Accounting Standards Board Statement of Financial
      Accounting Standards (SFAS) No. 130, *“Reporting
      Comprehensive Income”* ,
      which
      establishes standards for the reporting and display of comprehensive income
      and
      its components in the financial statements. There were no items of comprehensive
      income (loss) applicable to the Company during the period covered in the
      financial statements.





Net
      Income per Common Share —Statement
      of Financial Accounting Standard (SFAS) No. 128 requires dual presentation
      of
      basic and diluted earnings per share (EPS) with a reconciliation of the
      numerator and denominator of the EPS computations. Basic earnings per share
      amounts are based on the weighted average shares of common stock outstanding.
      If
      applicable, diluted earnings per share would assume the conversion, exercise
      or
      issuance of all potential common stock instruments such as options, warrants
      and
      convertible securities, unless the effect is to reduce a loss or increase
      earnings per share. Accordingly, this presentation has been adopted for the
      period presented. There were no adjustments required to net income for the
      period presented in the computation of diluted earnings per share.





Fair
      Value of Financial Instruments —The
      carrying amounts reported in the balance sheet for cash, accounts receivable
      and
      payable approximate fair value based on the short-term maturity of these
      instruments.





Accounts
      Receivable —Accounts
      deemed uncollectible are written off in the year they become uncollectible.
      As
      of September 30, 2008 the balance in Accounts Receivable was $0.





F-5





**NOTE
      A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONT.)**





Deferred
      Taxes —Income
      taxes are provided in accordance with Statement of Financial Accounting
      Standards No. 109 (SFAS No. 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-carry forwards.





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





Impairment
      of Long-Lived Assets —The
      Company evaluates the recoverability of its fixed assets and other assets in
      accordance with Statement of Financial Accounting Standards No. 144,
“ *Accounting
      for the Impairment or Disposal of Long-Lived Assets” (“SFAS
      144’).* SFAS 144
      requires recognition of impairment of long-lived assets in the event the net
      book value of such assets exceeds its expected cash flows, it is considered
      to
      be impaired and is written down to fair value, which is determined based on
      either discounted future cash flows or appraised values. The Company adopted
      the
      statement on inception. No impairments of these types of assets were recognized
      during the period ended September 30, 2008.





Recent
      Accounting Pronouncements —In
      February 2007, the FASB issued Statement of Financial Accounting Standards
      No.
      159, “The Fair Value for Financial Assets and Financial Liabilities—including an
      amendment of FASB Statement No. 115”. This statement permits entities to choose
      to measure many financial instruments and certain other items at value. The
      objective is to improve financial reporting by providing entities with the
      opportunity to mitigate volatility in reported earnings caused by measuring
      related assets and liabilities differently without having to apply complex
      hedge
      accounting provisions. This Statement is expected to expand the use of fair
      value measurement, which is consistent with the Board’s long-term measurement
      objectives for accounting for financial instruments. Effective as of the
      beginning of an entity’s first fiscal year that begins after November 15, 2007.
      Early adoption is permitted as of the beginning of a fiscal year that begins
      on
      or before November 15, 2007, provided the entity also elects to apply the
      provisions of FASB Statement No. 157, *Fair
      Value Measurements.* No
      entity is permitted to apply the Statement retrospectively to fiscal years
      preceding the effective date unless the entity chooses early adoption. Early
      adoption of this standard is not expected to have a material effect on the
      Company’s results of operations or its financial position, but the Company is
      evaluating the Statement to determine what impact, if any, it will have on
      the
      Company.





In
      December 2007, the FASB issued SFAS 141(revised 2007), Business
      Combinations (“SFAS 141R”). SFAS 141R will significantly change the
      accounting for business combinations in a number of areas including the
      treatment of contingent consideration, contingencies, acquisition costs,
      IPR&D and restructuring costs. In addition, under SFAS 141R, changes in
      deferred tax asset valuation allowances and acquired income tax uncertainties
      in
      a business combination after the measurement period will impact income tax
      expense. SFAS 141R is effective for fiscal years beginning after
      December 15, 2008. The Company has not yet determined the impact, if any,
      of SFAS 141R on its consolidated financial statements.





F-6





**NOTE
      A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONT.)**





Recent
      Accounting Pronouncements (cont’d)





In
      December 2007, the FASB issued SFAS 160, Noncontrolling Interests in
      Consolidated Financial Statements, an amendment of ARB No. 51
      (“SFAS 160”). SFAS 160 will change the accounting and reporting for
      minority interests, which will be recharacterized as noncontrolling interests
      (NCI) and classified as a component of equity. This new consolidation method
      will significantly change the account with minority interest holders.
      SFAS 160 is effective for fiscal years beginning after December 15,
      2008. The Company has not yet determined the impact, if any, of SFAS 160 on
      its consolidated financial statements.





In
      March
      2008, the FASB issued Statement of Financial Accounting Standards No. 161,
      “Disclosures about Derivative Instruments and Hedging Activities—an amendment of
      FASB Statement No. 133”. This statement requires enhanced disclosures about an
      entity’s derivative and hedging activities and thereby improves the transparency
      of financial reporting. This Statement changes the disclosure requirements
      for
      derivative instruments and hedging activities. Entities are required to provide
      enhanced disclosures about (a) how and why an entity uses derivative
      instruments, (b) how derivative instruments and related hedged items are
      accounted for under Statement 133 and its related interpretations, and (c)
      how
      derivative instruments and related hedged items affect an entity’s financial
      position, financial performance, and cash flows. This Statement is effective
      for
      financial statements issued for fiscal years and interim periods beginning
      after
      November 15, 2008, with early application encouraged. This Statement encourages,
      but does not require, comparative disclosures for earlier periods at initial
      adoption. The adoption of this standard is not expected to have a material
      effect on the Company’s results of operations or financial
      position.





**NOTE
      B—SUPPLEMENTAL CASH FLOW INFORMATION**





A
      supplemental disclosure of cash flow information for the period from inception
      through September 30, 2008 is summarized as follows:





Cash
      paid
      during the period ended September 30, 2008 for interest and income
      taxes:




Income
                Taxes
            
            $
            —Interest
            
            $
            —





**NOTE
      C—SEGMENT REPORTING**





In
      June
      1997, the Financial Accounting Standards Board issued Statement of Financial
      Accounting Standards No. 131, *“Disclosures
      about Segments of an Enterprise and Related Information.”* This
      statement requires companies to report information about operating segments
      in
      interim and annual financial statements. It also requires segment disclosures
      about products and services, geographic areas and major customers. The Company
      determined that it did not have any separately reportable operating segments
      as
      of September 30, 2008.





F-7





**NOTE
      D—GOING CONCERN**





As
      shown
      in the accompanying audited financial statements, the Company has suffered
      a
      loss from operations to date. It has experienced a loss of $12,116 since
      inception and has a negative working of capital. These factors raise substantial
      doubt about the Company’s ability to continue as a going concern.





Management’s
      plans in regard to this matter are to raise equity capital and seek strategic
      relationships and alliances in order to increase sales in an effort to generate
      positive cash flow. Additionally, the Company must continue to rely upon equity
      infusions from investors in order to improve liquidity and sustain operations.
      The financial statements do not include any adjustments that might result from
      the outcome of this uncertainty.





**NOTE
      G—CAPITAL STOCK**





The
      Company is authorized to issue 100,000,000 common shares at $.0001 par value
      per
      share.





During
      the period from inception (November 13, 2007) through September 30, 2008, the
      Company issued 1,000,000 to the following:





DYP
                Enterprises, LLC
            
            
            550,000Garvin
                Investments, LLC
            
            
            150,000Garvin
                Strategic Capital
            
            
            300,000





The
      Company is authorized to issue 10,000,000 preferred shares at $.0001 par value
      per share. During the period from inception (November 13, 2007) through
      September 30, 2008, the Company issued no preferred shares.





**NOTE
      H – DEVELOPMENT STAGE COMPANY**





The
      Company is in the development stage as of September 30, 2008 and to date has
      had
      no significant operations. Recovery of the Company’s assets is dependent on
      future events, the outcome of which is indeterminable. In addition, successful
      completion of the Company’s development program and its transition, ultimately,
      to attaining profitable operations is dependent upon obtaining adequate
      financing to fulfill its development activities and achieving a level of sales
      adequate to support the Company’s cost structure.





**NOTE
      I—SHAREHOLDER LOAN/RELATED PARTY**





DYP
      Enterprises, LLC, owned by Bryan Arthur who is the President and a member of
      the
      Board of Directors of the Company, has loaned the Company money to pay certain
      costs and expenses in connection with the organization of the Company and the
      preparation and filings with the Securities and Exchange Commission. The Note
      Payable in is payable on demand with interest accruing at the rate of 8% per
      annum. The balance as of September 30, 2008 is $12,005. Interest for the period
      ended September 30, 2008 was $222.





F-8


**Item
      2. Management’s Discussion and Analysis or Plan of Operation.**





Overview .





Farrallon,
      Inc. (“we”, “us” or the “Company”) was formed to serve as a vehicle to acquire,
      through a merger, capital stock exchange, asset acquisition or other similar
      business combination (“Business Combination”), an operating or development stage
      business which desires to utilize our status as a reporting corporation under
      the Securities Exchange Act of 1934. We have neither engaged in any operations
      nor generated any revenue since our inception.





We
      are
      currently in the process of evaluating and identifying targets for a Business
      Combination. We are not presently engaged in, and will not engage in, any
      substantive commercial business until we consummate a Business Combination.





Our
      management will have broad discretion in identifying and selecting a prospective
      Target Business. We have not established any specific attributes or criteria
      (financial or otherwise) for prospective Target Businesses. Our officer and
      director has never served as an officer or director of a development stage
      public company with the business purpose of acquiring a Target Business.
      Accordingly, he may not successfully identify a Target Business or conclude
      a
      Business Combination. To the extent we affect a Business Combination with a
      financially unstable company or an entity in its early stage of development
      or
      growth, including entities without established records of sales or earnings,
      we
      may be affected by numerous risks inherent in the business and operations of
      financially unstable and early stage or potential emerging growth companies.
      If
      we consummate a Business Combination with a foreign entity, we will be subject
      to all of the risks attendant to foreign operations. Although our management
      will endeavor to evaluate the risks inherent in a particular Target Business,
      we
      cannot assure you that we will properly ascertain or assess all significant
      risk
      factors.





We
      expect
      that in connection with any Business Combination, we will issue a significant
      number of shares of our common stock (equal to at least 80% of the total number
      of shares outstanding after giving effect to the transaction, in order to ensure
      that Business Combination qualifies as a “tax free” transaction under federal
      tax laws). The issuance of additional shares of our capital stock:




·
            will
                significantly reduce the equity interest of our stockholders;
                and





·
            will
                cause a change in likely result in the resignation or removal of
                one or
                more of our present officers and
                directors.





Our
      management anticipates that the Company likely will be able to affect only
      one
      Business Combination, due primarily to our financial resources and the dilution
      of interest for present and prospective stockholders, which is likely to occur
      as a result of our management's plan to offer a controlling interest to a Target
      Business in order to achieve a tax free reorganization. This lack of
      diversification should be considered a substantial risk in investing in us,
      because it will not permit us to offset potential losses from one venture
      against potential gains from another.





Liquidity
      and Capital Resources .





During
      the next twelve months we anticipate incurring costs and expenses related to
      filing of Exchange Act reports and investigating and consummating a Business
      Combination. Management expects to fund additional costs and expenses which
      may
      be incurred in connection with due diligence activities and a Business
      Combination through loans or further investment in the Company, as and when
      necessary. We cannot provide investors with any assurance that we will have
      sufficient capital resources to identify a suitable Target Business, to conduct
      effective due diligence as to any Target Business or to consummate a Business
      Combination.




2




Results
      of Operations .





Since
      our
      inception, we have not generated any revenues. We do not expect to engage in
      any
      activities, other than seeking to identify a Target Business, unless and until
      such time as we enter into a Business Combination with a Target Business, if
      ever. We cannot provide investors with any assessment as to the nature of a
      Target Business’s operations or speculate as to the status of its products or
      operations, whether at the time of the Business Combination it will be
      generating revenues or its future prospects.





**Item
      3. Quantitative and Qualitative Disclosures About Market
      Risk.**





Not
      applicable.





**Item
      4(T). Controls and Procedures.**





Our
      management is responsible for establishing and maintaining disclosure controls
      and procedures (as defined in Rule 13a-15(e) and 15d-15(e) under the Securities
      Exchange Act of 1934 as amended (the “Exchange Act”)), designed to ensure that
      information required to be disclosed by us in the reports that we file or submit
      under the Exchange Act is recorded, processed, summarized and reported, within
      the time periods specified in the Securities and Exchange Commission’s rules and
      forms. Disclosure controls and procedures include, without limitation, controls
      and procedures designed to ensure that information required to be disclosed
      by
      an issuer in the reports that it files or submits under the Exchange Act is
      accumulated and communicated to the issuer’s management, including its principal
      executive officer or officers and principal financial officer or officers,
      or
      persons performing similar functions, as appropriate to allow timely decisions
      regarding required disclosure.





The
      Company has evaluated the effectiveness of the design and operation of its
      disclosure controls and procedures as of September 30, 2008 (the “Evaluation
      Date”). Such evaluation was conducted under the supervision and with the
      participation of the Company’s principal executive officer who also is our
      principal financial officer. Based upon such evaluation, the Company’s principal
      executive officer has concluded that, as of the Evaluation Date, the Company’s
      disclosure controls and procedures were effective. There have been no changes
      in
      the Company’s internal controls over financial reporting that occurred during
      the Company’s most recent fiscal quarter, that have materially affected, or are
      reasonably likely to materially affect, the Company’s internal controls over
      financial reporting.





**PART
      II — OTHER INFORMATION**





**Item
      1. Legal Proceedings.**





The
      Company is not a party to any legal proceeding or litigation.





**Item
      1A. Risk Factors.**





Smaller
      reporting companies are not required to provide the information required by
      this
      item.





**Item
      2. Changes in Securities and Small Business Issuer Purchase of Equity
      Securities.**





(a) None.




3




(b) None.





(c)
       During the three months ended September 30 2008, the Company did not issue
      any securities.





(d) None.





(e) 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.**





Index
      to
      Exhibits




Exhibit
            Description31.1
            Certification
                of the Company’s Principal Executive Officer and Principal Financial
                Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
                with
                respect to the registrant’s Quarterly Report on Form 10-Q for the quarter
                ended September 30, 2008.32.1
            Certification
                of the Company’s Principal Executive Officer and Principal Financial
                Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
                Section
                906 of the Sarbanes Oxley Act of
                2002.




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**SIGNATURES**





Pursuant
      to the requirements of the Securities Exchange Act of 1934, as amended, the
      Registrant has duly caused the Report to be signed on its behalf by the
      undersigned thereunto duly authorized.





**FARRALLON,
                INC.**Date:November
                12, 2008
            By:
            /s/
                Bryan ArthurBryan
                Arthur, President




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