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: November 30, 2008

                                       or

| | TRANSITION  REPORT UNDER  PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
    EXCHANGE ACT OF 1934

     For the transition period from ________________ to __________________

                       Commission File Number: 333-141907

                                CADDYSTATS, INC.
             ______________________________________________________
             (Exact name of registrant as specified in its charter)

            Delaware                                             20-5034780
_________________________________                            ___________________
  (State or other jurisdiction                                  (IRS Employer
of incorporation or organization)                            Identification No.)

                            105 - 501 Silverside Road
                              Wilmington, DE 19809
                    ________________________________________
                    (Address of principal executive offices)

                                 (877) 903-8600
                ________________________________________________
                (Issuer's telephone number, including area code)

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 |X| 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.

Large accelerated filer [ ]                        Accelerated filer [ ]
Non-accelerated  filer [ ] (Do not check if a      Smaller reporting company [X]
smaller reporting company)

Indicate by check mark whether the  registrant is a shell company (as defined in
rule 12b-2 of the Exchange Act). Yes |X] No | |

Indicate the number of shares  outstanding  of each of the  issuer's  classes of
common equity,  as of the latest  practicable  date: As of December 17, 2008 the
registrant had 10,750,000 shares of common stock,  $0.001 par value,  issued and
outstanding.


<PAGE>







                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)

                         CONDENSED FINANCIAL STATEMENTS

                                NOVEMBER 30, 2008

















BALANCE SHEETS

STATEMENTS OF OPERATIONS

STATEMENT OF STOCKHOLDERS' EQUITY (DEFICIT)

STATEMENTS OF CASH FLOWS

NOTES TO CONDENSED FINANCIAL STATEMENTS






<PAGE>
<TABLE>
<CAPTION>



                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)

                                 BALANCE SHEETS

                                   (UNAUDITED)


                                                                                                  November 30,        August 31,
                                                                                                      2008               2008
___________________________________________________________________________________________________________________________________

                                     ASSETS

<S>                                                                                          <C>                <C>
CURRENT ASSETS
   Cash                                                                                      $           1,560  $           2,442
   Prepaid expense                                                                                           -                  -
                                                                                             __________________ __________________
TOTAL ASSETS                                                                                 $           1,560  $           2,442
                                                                                             ================== ==================

LIABILITIES AND STOCKHOLDERS EQUITY (DEFICIT)

CURRENT LIABILITIES
   Accounts payable and accrued liabilities                                                              5,000              4,057
   Due to related party                                                                                 16,625             10,625
                                                                                             __________________ __________________
TOTAL LIABILITIES                                                                                       21,625             14,682
                                                                                             __________________ __________________


STOCKHOLDERS' EQUITY (DEFICIT)
   Capital stock
   Authorized
      75,000,000 shares of common stock, $0.001 par value,
   Issued and outstanding
      10,750,000 shares of common stock                                                                 10,750             10,750
   Additional paid-in capital                                                                           14,250             14,250
                                                                                             __________________ __________________
   Deficit accumulated during the development stage                                                    (45,065)           (37,240)
                                                                                             __________________ __________________
TOTAL STOCKHOLDERS' EQUITY (DEFICIT)                                                                   (20,065)           (12,240)
                                                                                             __________________ __________________
TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIT)                                         $           1,560  $           2,442
                                                                                             ================== ==================


</TABLE>




    The accompanying notes are an integral part of these financial statements


<PAGE>
<TABLE>
<CAPTION>

                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)

                            STATEMENTS OF OPERATIONS

                                   (UNAUDITED)





                                                                                                                     Cumulative
                                                                                                                     results of
                                                                                                                     operations
                                                                                                                    from June 5,
                                                                                                                    2006 (date of
                                                                                  Three months     Three months     inception) to
                                                                                  November 30,     November 30,     November 30,
                                                                                      2008             2007             2008
________________________________________________________________________________________________________________________________

<S>                                                                           <C>               <C>               <C>
EXPENSES

   Office and general                                                         $          (788)  $       (1,515)   $      (9,563)
   Professional fees                                                                   (7,027)          (5,138)         (34,727)
                                                                              __________________________________________________
LOSS FROM OPERATIONS                                                                   (7,815)          (6,653)         (44,290)

PROVISION FOR INCOME TAX                                                                    -                -                -
                                                                              __________________________________________________

NET LOSS                                                                      $        (7,815)  $       (6,653)  $      (44,290)
                                                                              ==================================================



BASIC AND DILUTED NET LOSS
 PER SHARE                                                                    $          0.00   $         0.00
                                                                              =================================
WEIGHTED   AVERAGE   NUMBER  OF   COMMON   SHARES
OUTSTANDING                                                                        10,750,000       10,614,754
                                                                              =================================


</TABLE>



    The accompanying notes are an integral part of these financial statements


<PAGE>
<TABLE>
<CAPTION>


                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)

                   STATEMENT OF STOCKHOLDERS' EQUITY (DEFICIT)

               FROM INCEPTION (JUNE 5, 2006) TO NOVEMBER 30, 2008


                                                                                                    Deficit
                                                                                                  Accumulated
                                                                      Additional      Share       During the
                                                                       Paid-in     Subscription   Development
                                                Common Stock           Capital      Receivable       Stage            Total
                                       ______________________________
                                        Number of shares      Amount

_______________________________________________________________________________________________________________________________

<S>                                         <C>         <C>          <C>          <C>            <C>             <C>
Balance, June 5, 2006                                -  $         -  $         -  $           -  $           -   $            -

Net Loss, August 31, 2006                                                                               (1,086)          (1,086)

Common stock issued for cash at
$0.001 per share
    -June 26, 2006                          10,000,000       10,000            -              -               -          10,000

                                       _________________________________________________________________________________________
Balance August 31, 2006                     10,000,000       10,000                           -         (1,086)           8,914
                                       _________________________________________________________________________________________

Net Loss August 31, 2007                             -            -            -              -        (16,800)         (16,800)

                                       _________________________________________________________________________________________
Balance, August 31, 2007                    10,000,000      $10,000            -              -        (17,886)          (7,886)
                                       _________________________________________________________________________________________

Common stock issued for cash at
$0.02 per share
   - November 5, 2007                          750,000          750       14,250                                         15,000

Net loss, August 31, 2008                            -            -            -              -        (19,364)         (19,364)

                                       _________________________________________________________________________________________
Balance, August 31, 2008                    10,750,000  $    10,750  $    14,250              -  $     (37,250)  $      (12,250)
                                       _________________________________________________________________________________________

Net loss, November 30, 2008                          -            -            -              -         (7,815)          (7,815)
                                       _________________________________________________________________________________________

Balance, November 30, 2008                  10,750,000  $    10,750  $    14,250  $           -  $     (45,065)  $      (20,065)
                                       =========================================================================================

</TABLE>




    The accompanying notes are an integral part of these financial statements


<PAGE>
<TABLE>
<CAPTION>


                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)
                            STATEMENTS OF CASH FLOWS

                                                                                                          Cumulative
                                                                                                          results of
                                                                                                       operations from
                                                                                                         June 5, 2006
                                                                   Three Months       Three Months         (date of
                                                                  ended November     ended November      inception) to
                                                                     30, 2008           30, 2007       November 30, 2008
_________________________________________________________________________________________________________________________

<S>                                                              <C>                 <C>                <C>
OPERATING ACTIVITIES
  Net loss                                                       $          (7,815)  $         (6,653)  $        (44,290)
  Adjustment to reconcile net loss to
   net cash used in operating  activities
          -accrued liabilities                                                 943              1,650              5,000
_________________________________________________________________________________________________________________________
NET CASH USED IN OPERATING
ACTIVITIES                                                                  (6,872)            (5,003)           (39,290)
_________________________________________________________________________________________________________________________

FINANCING ACTIVITIES
  Proceeds from sale of common stock                                             -                  -             25,000
  Shareholder Loan                                                           6,000              3,935             15,850
  Share subscription receivable                                                  -                  -                  -
_________________________________________________________________________________________________________________________

NET CASH PROVIDED BY
 FINANCING ACTIVITIES                                                        6,000              3,935             40,850
_________________________________________________________________________________________________________________________

NET INCREASE (DECREASE)
 IN CASH                                                                      (872)            (1,068)              1560

CASH, BEGINNING OF PERIOD                                                    2,432              1,304                  -
_________________________________________________________________________________________________________________________

CASH, END OF PERIOD                                              $           1,560  $             236  $           1,560
=========================================================================================================================

SUPPLEMENTAL CASH FLOW INFORMATION AND NONCASH FINANCING ACTIVITIES:

Cash paid for:
  Interest                                                       $            -      $              -  $              -
                                                                 ========================================================

  Income taxes                                                   $            -      $              -  $              -
                                                                 ========================================================

</TABLE>


    The accompanying notes are an integral part of these financial statements


<PAGE>


                                CADDYSTATS, INC.
                          (A DEVELOPMENT STAGE COMPANY)

                        NOTES TO THE FINANCIAL STATEMENTS
                                NOVEMBER 30, 2008
________________________________________________________________________________

       NOTE 1 -   CONDENSED FINANCIAL STATEMENTS

       The accompanying  financial  statements have been prepared by the Company
       without  audit.  In the opinion of  management,  all  adjustments  (which
       include only normal  recurring  adjustments)  necessary to present fairly
       the financial position, results of operations, and cash flows at November
       30, 2008, and for all periods presented herein, have been made.

       Certain  information  and  footnote   disclosures  normally  included  in
       financial  statements  prepared in accordance with accounting  principles
       generally accepted in the United States of America have been condensed or
       omitted.  It is suggested that these  condensed  financial  statements be
       read in  conjunction  with the  financial  statements  and notes  thereto
       included in the August 31, 2008 audited financial statements. The results
       of operations  for the periods  ended  November 30, 2008 and 2007 are not
       necessarily indicative of the operating results for the full years.

       NOTE 2 -   GOING CONCERN

       The Company's financial  statements are prepared using generally accepted
       accounting  principles  in the United  States of America  applicable to a
       going  concern  which   contemplates   the   realization  of  assets  and
       liquidation of liabilities in the normal course of business.  The Company
       has not yet established an ongoing source of revenues sufficient to cover
       its  operating  costs and allow it to  continue as a going  concern.  The
       ability of the Company to continue as a going concern is dependent on the
       Company  obtaining  adequate  capital to fund  operating  losses until it
       becomes profitable.  If the Company is unable to obtain adequate capital,
       it could be forced to cease operations.

       In order to continue as a going  concern,  the Company  will need,  among
       other  things,  additional  capital  resources.  Management's  plan is to
       obtain  such  resources  for  the  Company  by  obtaining   capital  from
       management and  significant  shareholders  sufficient to meet its minimal
       operating  expenses and seeking  equity  and/or debt  financing.  However
       management  cannot  provide  any  assurances  that  the  Company  will be
       successful in accomplishing any of its plans.

       The ability of the Company to  continue as a going  concern is  dependent
       upon its ability to  successfully  accomplish the plans  described in the
       preceding  paragraph and eventually secure other sources of financing and
       attain profitable  operations.  The accompanying  financial statements do
       not include any  adjustments  that might be  necessary  if the Company is
       unable to continue as a going concern.





<PAGE>


ITEM 2: MANAGEMENT DISCUSSION OF FINANCIAL CONDITION OR PLAN OF OPERATION

Overview

This  interim  report  contains  forward  looking  statements  relating  to  our
Company's  future economic  performance,  the plans and objectives of management
for future operations, projections of revenue mix and other financial items that
are based on the  beliefs  of, as well as  assumptions  made by and  information
currently  known to, our  management.  The words  "expects,  intends,  believes,
anticipates,  may, could, should" and similar expressions and variations thereof
are intended to identify forward-looking  statements.  The cautionary statements
set forth in this  section are  intended to  emphasize  that actual  results may
differ materially from those contained in any forward looking statement.

The  following  discussion  should  be read in  conjunction  with our  financial
statements and related notes included elsewhere in this report.

CaddyStats,  Inc.  ("CaddyStats") is a development stage company incorporated on
June 5, 2006 in the State of Delaware to enter into golf course guide publishing
industry with low cost CaddyStats Course Guide booklets.  The company intends to
provide golf courses throughout North America with low cost, attractive and easy
to use course guide books.  We plan to design and produce camera ready proofs of
these booklets for printing by an independent third party printing house.

We did not generate any revenue  during the quarter ended  November 30, 2008. As
of the fiscal  quarter ended  November 30, 2008 we had $1,560 of cash on hand in
the bank. We incurred  operating expenses in the amount of $7,815 in the quarter
comprised of professional fees and office and general expenses.

PLAN OF OPERATION

We anticipate that our current cash and cash equivalents and cash generated from
operations,  if any, will be insufficient to satisfy our liquidity  requirements
for at least the next 12 months. We will require  additional funds prior to such
time and the Company will seek to sell additional capital through private equity
placements, debt or alternative sources of financing. If we are unable to obtain
sufficient additional  financing,  we may be required to reduce the scope of our
business plan, which could harm our business,  financial condition and operating
results. In addition,  we may also require additional funds to accomplish a more
rapid  expansion,   to  develop  new  or  enhanced  products  or  to  invest  in
complementary businesses, technologies, services or products. Additional funding
to meet our requirements may not be available on favorable terms, if at all.

To date our operations have been limited to the design of our CaddyStats  Course
Guide  booklets and  conducting  market  research on the golf course and country
club industries in North America. We have not yet implemented our business model
or printed any booklets.  Over the next 12 month period we plan to raise capital
and begin  creating and  marketing our guides to golf courses  throughout  North
America.

Once sufficient  initial funding is in place, our first activity will to procure
the computer hardware and  image-processing  software required to produce camera
ready copies of our course  guides.  The estimated cost of hardware and software
is $22,000.

With the equipment in place we then plan to begin the design and production of a
sample CaddyStats Course Guide booklet for a typical North American golf course.
We expect to produce camera-ready proofs for printing and initiate our sales and
marketing  activities by soliciting  prospective  clients from a number of North
American  "flagship" golf courses. An important aspect of our marketing activity
will be the  development  of a website  that will  display  our  product and its
features as well as enable us to solicit orders. The estimated of cost our sales
and marketing plan is $40,000.

<PAGE>


If we can complete these  activities  and we receive a positive  result from our
sales  efforts,  as determined by  satisfactory  expressions  of interest  being
obtained from golf courses to produce our guides, we will attempt to raise money
through a private  placement,  public  offering  or  through  loans to  purchase
additional  equipment  or  finance  large  product  orders.  We will  seek  this
additional funding if we are able to secure an agreement with approximately four
to six golf courses to acquire and sell our Course Guides and player  acceptance
at these courses is demonstrated though ongoing sales.

The Company has raised $25,000 in cash to initiate our business plan through the
sale of its  common  stock.  The  amount  raised  from  our  stock  offering  is
insufficient  and we will need  additional  cash to  continue to  implement  our
business  plan. If we are unable to raise it, we will either  suspend  marketing
operations until we do raise the cash, or cease operations entirely.  Other than
as described in this paragraph, we have no other financing plans.

If we are unable to complete any aspect of our development or marketing  efforts
because we don't have  enough  money,  we will cease  these  development  and or
marketing  operations  until we raise money.  Attempting  to raise capital after
failing in any phase of our business  plan would be  difficult.  As such,  if we
cannot secure additional proceeds we will have to cease operations and investors
would lose their entire investment.

Management  does  not  plan to hire  additional  employees  at  this  time.  Our
President will be responsible  for the initial  product  sourcing.  We intend to
hire  sales  representatives  initially  on a  commission  only  basis  to  keep
administrative  overhead to a minimum.  We will use third party web designers to
build and maintain our website.

Off Balance Sheet Arrangements.

As of the date of this Annual Report, the current funds available to the Company
will not be sufficient to continue operations. The cost to establish the Company
and begin  operations  is  estimated to be  approximately  $62,000 over the next
twelve months and the cost of maintaining  our reporting  status is estimated to
be $18,000 over this same period.  Our officer and  director,  Gordon Dawson has
undertaken to provide the Company with operating capital to sustain our business
over the next twelve  month period as the expenses are incurred in the form of a
non-secured  loan.  However,  there is no contract in place or written agreement
securing this  agreement.  Management  believes that if the Company cannot raise
sufficient  revenues or maintain its reporting  status with the SEC it will have
to cease all efforts  directed  towards the  Company.  As such,  any  investment
previously made would be lost in its entirety.

Other  than  the  above  described  situation  the  Company  does  not  have any
off-balance  sheet  arrangements  that have or are  reasonably  likely to have a
current  or future  effect on the  Company's  financial  condition,  changes  in
financial  condition,  revenues or expenses,  results of operations,  liquidity,
capital expenditures or capital resources that are material to investors.

ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

We are a smaller  reporting  company as defined by Rule 12b-2 of the  Securities
Act of 1934 and are not required to provide the information under this item.


<PAGE>

ITEM 4T. CONTROLS AND PROCEDURES

The management of the Company is responsible  for  establishing  and maintaining
adequate  internal  control  over  financial  reporting.  Internal  Control over
financial reporting is defined in rule 13a-15(f) or 15d-15(f)  promulgated under
the  Securities  Exchange  Act of 1934 as a  process  designed  by, or under the
supervision  of  the  Company's  principal  executive  and  principal  financial
officers and effected by the Company's board of directors,  management and other
personnel,   to  provide  reasonable  assurance  regarding  the  reliability  of
financial  reporting and the  preparation  of financial  statements for external
purposes in accordance  with  accounting  principles  generally  accepted in the
United States of America and includes those policies that:

- Pertain to the maintenance of records that in reasonable detail accurately and
fairly reflect the tractions and dispositions of the assets of the Company;

- Provide  reasonable  assurance that  transactions are recorded as necessary to
permit  preparation  of  financial  statements  in  accordance  with  accounting
principles  generally accepted in the United States of America and that receipts
and  expenditures  of the  company  are  being  made  only  in  accordance  with
authorizations of management and directors of the company; and

-Provide  reasonable  assurance  regarding  prevention  or timely  detection  of
unauthorized acquisition,  use or disposition of the company's assets that could
have a material effect on the financial statements.

Because of its inherent  limitations,  internal control over financial reporting
may not  prevent  or detect  misstatements.  Projections  of any  evaluation  of
effectiveness to future periods are subject to the risk that controls may become
inadequate  because of changes in  conditions,  or that the degree of compliance
with the policies or procedures may  deteriorate.  All internal control systems,
no matter how well designed,  have inherent limitations.  Therefore,  even those
systems  determined to be effective can provide only  reasonable  assurance with
respect to financial  statement  preparation  and  presentation.  Because of the
inherent  limitations  of  internal  control,  there  is a  risk  that  material
misstatements  may not be  prevented  or detected on a timely  basis by internal
control over financial reporting.  However, these inherent limitations are known
features of the financial reporting process. Therefore, it is possible to design
into the process safeguards to reduce, though not eliminate, this risk.

As of November 30, 2008 management  assessed the  effectiveness  of our internal
control over financial  reporting  based on the criteria for effective  internal
control over financial  reporting  established in Internal  Control - Integrated
Framework  issued by the Committee of Sponsoring  Organizations  of the Treadway
Commission  ("COSO") and SEC guidance on conducting such  assessments.  Based on
that evaluation,  they concluded that, during the period covered by this report,
such  internal  controls  and  procedures  were  not  effective  to  detect  the
inappropriate  application of US GAAP rules as more fully described below.  This
was due to deficiencies  that existed in the design or operation of our internal
control over financial  reporting that adversely  affected our internal controls
and that may be considered to be material weaknesses.


<PAGE>

The matters  involving  internal  controls  and  procedures  that the  Company's
management  considered  to be material  weaknesses  under the  standards  of the
Public Company Accounting  Oversight Board were: (1) lack of a functioning audit
committee and lack of a majority of outside  directors on the Company's board of
directors,   resulting  in  ineffective   oversight  in  the  establishment  and
monitoring  of  required  internal  controls  and  procedures;   (2)  inadequate
segregation of duties  consistent with control  objectives;  and (3) ineffective
controls  over period end financial  disclosure  and  reporting  processes.  The
aforementioned  material  weaknesses  were  identified  by the  Company's  Chief
Financial  Officer in connection with the review of our financial  statements as
of November 30, 2008.

Management  believes that the material weaknesses set forth in items (2) and (3)
above  did not have an  affect  on the  Company's  financial  results.  However,
management believes that the lack of a functioning audit committee and lack of a
majority of outside  directors on the Company's  board of directors,  results in
ineffective  oversight in the  establishment and monitoring of required internal
controls and procedures  could result in material  misstatement in our financial
statements in future periods.  In an effort to remediate the identified material
weaknesses and other  deficiencies  and enhance our internal  controls,  we have
initiated, or plan to initiate, the following series of measures:

We will create a position to segregate duties consistent with control objectives
and will increase our personnel  resources  and technical  accounting  expertise
within  the  accounting  function  when  funds are  available  to us. We plan to
appoint one or more outside  directors  to our board of  directors  who shall be
appointed  to  the  audit  committee  resulting  in a  fully  functioning  audit
committee who will undertake the oversight in the  establishment  and monitoring
of required  internal  controls and  procedures  such as reviewing and approving
estimates and assumptions made by management when funds are available to.

Management  believes that the appointment of one or more outside directors,  who
shall be appointed to a fully functioning audit committee,  will remedy the lack
of a functioning  audit committee and a lack of a majority of outside  directors
on the Company's Board.

We will  continue to monitor and  evaluate  the  effectiveness  of our  internal
controls and procedures and our internal controls over financial reporting on an
ongoing  basis and are  committed  to taking  further  action  and  implementing
additional enhancements or improvements, as necessary and as funds allow.

There have been no  significant  changes in our internal  control over financial
reporting  that  occurred  during the quarter  ended  November 30, 2008 that has
materially affected,  or is reasonably likely to materially affect, our internal
control over financial reporting.

PART II. OTHER INFORMATION

ITEM 1. LEGAL PROCEEDINGS

The  Company  is not a  party  to any  pending  legal  proceedings,  and no such
proceedings are known to be contemplated.


<PAGE>

No  director,  officer,  or  affiliate  of the  issuer and no owner of record or
beneficiary  of more than 5% of the  securities  of the issuer,  or any security
holder  is a party  adverse  to the  small  business  issuer  or has a  material
interest adverse to the small business issuer.

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

31.1     Rule 13(a)-14(a)/15(d)-14(a) Certification of Chief Executive Officer
31.2     Rule 13(a)-14(a)/15(d)-14(a) Certification of Chief Financial Officer *
32.1     Section 1350 Certification of Chief Executive Officer
32.2     Section 1350 Certification of Chief Financial Officer **

*     Included in Exhibit 31.1
**    Included in Exhibit 32.1

SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
registrant  caused  this  report to be signed on its behalf by the  undersigned,
thereunto duly authorized.

                    CADDYSTATS, INC.

               By:  /s/ GORDON DAWSON
                    __________________
                    Gordon Dawson
                    President, Secretary Treasurer, Principal Executive Officer,
                    Principal Financial Officer and Director


Dated:  January 5, 2009