<PAGE>





                  SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C.  20549

                           FORM 10-QSB


Quarterly Report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

For the quarterly period ended       June 30, 1998

                    -------------------------
                  COMMISSION FILE NUMBER O-17580
                    -------------------------

                          FIRETECTOR  INC.
(Exact name of small business issuer as specified in its charter)


               Delaware                       11-2941299
      (State or jurisdiction of      (IRS Employer identification
   incorporation or organization)               Number)


262 Duffy Avenue, Hicksville, New York               11801
(Address of principal executive offices             Zip Code)

                           (516) 433-4700
       (Registrant's telephone number, including area code)


     Check whether the issuer (1) has filed all reports  required to be filed by
Section 13 or 15(d) of the Exchange  Act during the  preceding 12 months (or for
such shorter period that Registrant was required to file such reports),  and (2)
has been subject to such filing  requirements for the past 90 days. Yes [ X ] 
No [  ]

     State the number of shares  outstanding of each of the issuer's  classes of
common  equity,  as of the  latest  practicable  date:  As of August  10,  1998,
4,713,287 shares of Registrant's Common Stock were issued and outstanding.

     Transitional Small Business Disclosure Format (check one):
               Yes [  ]     No  [ X ]


<PAGE>



                      Part I - FINANCIAL INFORMATION

                   Firetector Inc. and Subsidiaries
                       Consolidated Balance Sheet
                               Unaudited


                                                    June 30,
                                                     1998
                                              ----------------
ASSETS
Current assets:
  Cash                                         $    346,476
  Accounts receivable, principally
   trade, less allowance for
    doubtful accounts of  $195,250                4,400,239
  Accounts receivable from affiliated companies     527,064
  Inventories                                     2,012,370
  Deferred taxes                                    168,000
  Prepaid expenses and other current assets         178,536
                                                -------------
Total current assets                              7,632,685
                                                -------------

Property, Plant and Equipment at cost, less
 accumulated depreciation and
 amortization of $772,159                           369,069
Software Development Costs, net                       3,096
Other Assets                                        240,426
Deferred Taxes                                      206,000
                                               -------------
Total assets                                     $8,451,303
                                               =============


See accompanying Notes to the Consolidated Financial Statements.


<PAGE>



                   Firetector Inc. and Subsidiaries
                 Consolidated Balance Sheet (continued)
                            Unaudited



                                                     June 30,
                                                       1998
                                               ------------------

  LIABILITIES AND STOCKHOLDERS' EQUITY

Current liabilities:
  Notes payable to Mirtronics                     $   845,000
 Notes payable                                        215,485
  Accounts payable and accrued expenses             1,698,479
  Unearned service revenue                            325,422
  Current portion of capital lease obligations         24,270
                                                ---------------
Total current liabilities                           3,108,656

Notes payable to bank                               1,654,437
Notes payable, less current portion                   217,690
Capital lease obligations, less current portion        24,770
                                                 --------------
Total liabilities                                 $ 5,005,553
                                                 --------------


Stockholders' equity:
  Convertible preferred stock, 2,000,000
    shares authorized - none issued
    and outstanding
  Common stock, 25,000,000 shares authorized,
    $.001 par value; issued and outstanding
    4,713,287 shares                                    4,713
  Capital in excess of par                          5,155,482
  Deficit                                          (1,714,445)
                                                   -----------
Total stockholders' equity                          3,445,750
                                                   -----------
Total liabilities and stockholders' equity         $8,451,303
                                                   ===========

See accompanying Notes to the Consolidated Financial Statements.


<PAGE>



                  Firetector Inc. and Subsidiaries
           Consolidated Statements of Operations (Unaudited)


                                       For The Three Months Ended
                                                June 30,
                                            1998        1997
                                          ---------  ----------

Net sales                               $2,840,635   $2,155,554
Service revenues                         1,027,698    1,106,239
                                        -----------   ---------
Total revenues                           3,868,333    3,261,793
                                        -----------   ---------

Cost of sales                            1,911,950    1,306,708
Cost of service                            679,968      621,543
Selling, general and administrative      1,044,210    1,072,899
Interest expense                            75,050       56,577
Depreciation and amortization expense       51,775       60,820
Other (income) net                         (10,463)      (9,448)
                                         ----------   ---------
                                         3,752,490    3,109,099
                                         ----------   ---------
Income from continuing operations before
 provision for income taxes                115,843      152,694


Provision for income taxes:
 Current                                    11,000       14,000
                                         ----------   ---------
Net income                               $ 104,843    $ 138,694
                                         ==========   =========

Earnings per common share
   Basic earnings per share               $   0.02    $    0.04
   Dliuted earnings per share             $   0.02    $    0.02
                                         ==========   =========

Weighted average shares outstanding       4,712,890   3,523,287

Weighted average number of common
 and potential dilutive common
 shares outstanding                       6,251,257   6,714,350


See accompanying Notes to the Consolidated Financial Statements.


<PAGE>



                   Firetector Inc. and Subsidiaries
            Consolidated Statement of Operations (Unaudited)


                                       For the Nine Months Ended
                                                 June 30,
                                             1998          1997
                                         -----------   ----------

Net sales                                $6,936,817    $8,984,501
Service revenues                          3,208,808     3,308,358
                                         -----------   ----------
Total revenues                           10,145,625    12,292,859
                                         -----------   ----------
Cost of sales                             4,496,564     6,082,643
Cost of service                           2,046,960     2,008,904
Selling, general and administrative       3,057,678     3,205,148
Interest expense                            186,514       182,075
Depreciation and amortization expense       156,668       187,935
Other (income) net                          (30,796)      (27,939)
                                         -----------   ----------
                                          9,913,588    11,638,766
                                         -----------   ----------

Income from continuing operations before
 provision for income taxes                 232,037       654,093


Provision for income taxes:
 Current                                     21,000        67,000
 Deferred                                                   5,000
                                         -----------    ----------
                                             21,000        72,000

                                         -----------    ----------
Net income                               $  211,037    $  582,093
                                         ===========   ===========


Earnings per common share
   Basic earnings per share               $   0.05      $    0.16
   Dliuted earnings per share             $   0.03      $    0.09
                                         ==========     =========

Weighted average shares outstanding       3,951,687     3,531,825

Weighted average number of common
 and potential dilutive common
 shares outstanding                       6,323,830     6,738,155

See accompanying Notes to the Consolidated Financial Statements.

<PAGE>



                        Firetector Inc. and Subsidiaries
                Consolidated Statements of Cash Flows (Unaudited)

                                        For The Nine Months Ended
                                                   June 30,
                                               1998        1997
                                            ----------   --------

OPERATING ACTIVITIES
Net income                                  $ 211,037    $ 582,093
Adjustments to reconcile net income to
 net cash provided by (used in)
 operating activities:
  Depreciation and amortization               175,433      187,935
  Provision for doubtful accounts              54,000       49,500
Changes in operating assets and liabilities:
  Accounts receivable                        (633,077)    (388,142)
  Inventories, prepaid expenses and other
   current assets                            (207,584)     281,010
  Accounts receivable from affiliated
   company                                    (33,933)     (43,701)
  Other assets                                 34,747      (44,286)
  Accounts payable and accrued expenses       324,387      (83,557)
  Unearned service revenue                    (11,918)    (123,524)
  Due to affiliated companies                  31,708        9,173
                                            ----------   ----------
NET CASH (USED IN) PROVIDED BY
  OPERATING ACTIVITIES                        (55,200)     426,501

INVESTING ACTIVITIES
 Purchases of property, plant and equipment   (37,526)     (83,963)
                                            ----------   ----------
NET CASH (USED IN) INVESTING ACTIVITIES       (37,526)     (83,963)

FINANCING ACTIVITIES
 Borrowings under new revolving
  credit agreement                          1,716,415
 Principal payments on revolving line of
  credit, long term debt, notes payable
  and capital lease obligations            (1,891,702)    (401,195)
 Proceeds from revolving line of credit,
  notes payable and capital
  lease obligations                            33,905       66,221
 Issuance of common stock in connection
 with exercise of options                     552,000
 Repurchase of common stock                  (552,000)
 Other                                          1,532          198
                                            ----------   ----------
NET CASH (USED IN)
 FINANCING ACTIVITIES                        (139,850)    (334,776)
                                            ----------   ----------
NET (DECREASE) INCREASE IN CASH AND
  CASH EQUIVALENTS                           (232,576)       7,762
Cash and cash equivalents at beginning
  of period                                   579,052      497,107
                                            ----------   ----------
Cash and cash equivalents at end of period   $346,476     $504,869
                                            ==========   ==========

Supplemental Cash Flow information

The Company restructured  preferred stock and notes payable to Mirtronics by the
issuance of  $845,000  of new notes.  (See Note 5 -  Transactions  With  Related
Parties).

See accompanying Notes to the Consolidated Financial Statements.

<PAGE>



                        FIRETECTOR INC. AND SUBSIDIARIES
                 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
                         NINE MONTHS ENDED JUNE 30, 1998
                                   (UNAUDITED)

1. BASIS OF PRESENTATION

The accompanying unaudited financial statements have been prepared in accordance
with generally accepted accounting principles for interim financial information.
Accordingly,  they do not include all of the information and footnotes  required
by generally accepted accounting  principles for complete financial  statements.
In the opinion of management all  adjustments  (consisting  of normal  recurring
accruals)  considered  necessary  for a fair  presentation  have been  included.
Results for the nine months ended June 30, 1998 are not  necessarily  indicative
of the results  that may be expected  for the fiscal year ending  September  30,
1998. For further information refer to the consolidated financial statements and
footnotes  thereto included in Firetector  Inc.("the  Company") and Subsidiary's
annual report on Form 10-KSB for the year ended September 30, 1997.

2. INVENTORY

Inventories are priced at the lower of cost (first-in,  first-out) or market and
consist primarily of raw materials.

3. LONG TERM DEBT

The Company has a new revolving  credit  facility with Citizens  Business Credit
Company  of  Boston,  Mass (the  "Credit  Facility").  The new  credit  facility
provides  for a  $3,000,000  revolving  line of credit for the three year period
ending June 2001. The Credit  Facility  provides for interest at prime rate plus
3/4% on outstanding balances and limits annual capital expenditures to $250,000.
At June 30, 1998 $1,654,437 was outstanding under this facility.  Advances under
the credit facility are measured against a borrowing base calculated on eligible
receivables  and inventory.  The credit facility is secured by all of the assets
of the  Company  and all of its  operating  subsidiaries,  as well as a $300,000
letter of credit provided by Mirtronics Inc., the Company's largest  stockholder
("Mirtronics").

The Credit Facility includes certain  restrictive  covenants,  which among other
things,  impose  limitations on declaring or paying dividends,  acquisitions and
capital expenditures. The Company is also required to maintain certain financial
ratios. At June 30, 1998, the Company was not in default of any of its financial
covenants.


4. NOTES PAYABLE TO MIRTRONICS

At June 30, 1998, notes payable to Mirtronics include:

         $620,000  Convertible note at 10% interest
          225,000  Non-convertible note at 10% interest
     -------- -
       $845,000

The $620,000 note may be converted into 1,240,000 shares of the Company's common
stock at $.50 per share until  December 31, 2002.  While these notes are payable
on demand,  they are subordinate to and subject to a payment  restriction  under
the Company's  Credit Facility with it's bank.  These notes were  subordinate to
and  repayment was not permitted  under the Company's  previous loan  agreement,
therefore, they were previously classified as a non-current liability.


5. TRANSACTIONS WITH RELATED PARTIES

In  consideration  of collateral  support for the Company's  Credit Facility and
various loans over several years,  the Company granted to Mirtronics  options to
purchase the Company's Common Stock. Mirtronics had the right


<PAGE>




                        FIRETECTOR INC. AND SUBSIDIARIES
           NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - Continued
                         NINE MONTHS ENDED JUNE 30, 1998
                                   (UNAUDITED)

to acquire up to an aggregate of 1,840,000 shares of common stock at an exercise
price of $.30 per  share,  a portion  of which are held for the  benefit  of the
Company's  Chairman.  These  options  were to expire on December  31,  1998.  In
addition,  the Company had previously entered into a Debt/Equity  agreement that
provided for the  retirement  of debt and the issuance to  Mirtronics of 675,000
shares of Preferred  Stock,  which could also be converted into 1,350,000 shares
of Common Stock.  At June 30, 1998,  the Company was indebted to Mirtronics  for
materials, loans and miscellaneous advances in the aggregate amount of $7,771.

On February  17,  1998,  the  Company and  Mirtronics  reached an  agreement  to
restructure the options, convertible debt and preferred stock held by Mirtronics
so as to reduce the potential  dilution of these  securities by 1,100,000 shares
of common  stock.  Under this  agreement,  Firetector  redeemed  the $675,000 of
Convertible  Preferred  Stock and $170,000 of convertible  debt for an aggregate
price of $845,000.  These  securities were  convertible into 1,690,000 shares of
common stock. In satisfaction thereof,  Firetector issued a $620,000 Convertible
Note with interest at 10% (payable upon demand and  convertible  into  1,240,000
shares of common  stock at a conversion  price of $.50 per share until  December
31, 2002), and a $225,000 Note (without a convertible feature), with interest at
10%,  payable upon demand.  The foregoing  notes are limited to repayment  based
upon covenant  requirements  and borrowing  availability  under the terms of the
Credit  Facility.  Also  in  connection  with  this  restructuring,   Mirtronics
exercised  1,840,000 options for common stock for an aggregate  consideration of
$552,000 and Firetector  simultaneously  repurchased  and retired 650,000 of the
newly issued shares for $552,000.

The Company has a receivable from Mirtronics and its  subsidiaries in the amount
of $527,064 at June 30, 1998.

The Company is also indebted, on a demand basis, to First Corporate Equity Ltd.,
an affiliate of a director of  Mirtronics,  for notes  payable in the  aggregate
amount of $146,610 at June 30,  1998,  which amount was  subsequently  repaid in
July 1998.

In  consideration  of collateral  support for the Company's  Credit  Facility in
1994, the Company granted Genera Capital  Corporation,  an Ontario  Corporation,
("GCC") options for 500,000 unregistered shares of the Company's common stock at
$.30 per share through December 31, 1999. In July 1996, GCC exercised 100,000 of
these  options at $.30 per share.  The President of GCC is also the President of
Mirtronics and a director of both corporations.

Effective  January 1, 1997, in  accordance  with the  employment  contract of an
officer/director,  the registrant repurchased 25,312 shares of common stock at a
price of  $12.96  per share by means of a seven  year  promissary  note  bearing
interest at a rate of 4% per annum.


6. EARNINGS PER SHARE

The  Financial  Accounting  Standards  Board issued SFAS No. 128  "Earnings  Per
Shares" which requires  companies to report basic and diluted earnings per share
("EPS")  computations  effective with the Company's  quarter ending December 31,
1997. Basic EPS excludes  dilation and is based on the  weighted-average  common
shares  outstanding  and  diluted  EPS gives  effect to  potential  dilution  of
securities that could share in the earnings of the Company. Diluted EPS reflects
the assumed  issuance of shares with respect to the  Company's  employees  stock
options,  non-employees  stock  options,  warrants  and  convertible  notes  and
preferred  stock.  The computation for the three and nine months ending June 30,
1997 has been restated to conform


<PAGE>



                        FIRETECTOR INC. AND SUBSIDIARIES
           NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - Continued
                         NINE MONTHS ENDED JUNE 30, 1998
                                   (UNAUDITED)

to the requirements of SFAS N0. 128. Shown below is a table that sets
forth the respective calculations for basic and diluted EPS:
<TABLE>
<CAPTION>
                                        Three Months ended June 30,           Nine Months ended June 30,
                                          1998              1997                1998            1997
<S>                                     <C>              <C>                  <C>            <C> 

Basic EPS Computation
 Net Income available to common
 shareholders                           $ 104,843         $138,694             $211,037       $582,093
Weighted average outstanding shares     4,712,890        3,523,287            3,951,687      3,531,825

Basic EPS                                    $.02             $.04                $.05           $.16

Diluted EPS Computation
 Income available to common
  shareholders                          $104,843          $138,694             $211,037       $582,093
 Impact of convertible notes              12,400             3,251               14,467          9,751
 Diluted net income                     $117,243          $138,694             $225,504       $591,844

Weighted-average shares                4,712,890         3,523,287            3,951,687      3,531,825
 Plus Incremental shares from
    assumed conversions
  Non Employee Stock Options             278,367         1,786,301            1,130,094      1,794,545
  Convertible preferred stock                            1,350,000                           1,350,000
  Convertible notes                    1,240,000                              1,240,000
  Employee Stock Options*                                   40,504                1,554         46,750
  Warrants*                                                 14,438                  495         15,035
Dilutive potential common shares       1,538,367         3,191,243            2,372,143      3,206,330
  Adjusted weighted-average shares     6,251,257         6,714,530            6,323,830      6,738,155

  Diluted EPS                           $.02                 $.02                 $.03           $.09
</TABLE>

*Warrants and employee stock options convertible into 318,875 and 50,000, shares
were  antidilutive  for the three  month  periods  ended June 30, 1998 and 1997,
respectively These securities,  convertible into 111,875 and 50,000 shares, were
antidilutive  for  the  nine  month  periods  ended  June  30,  1998  and  1997,
respectively.

<PAGE>



Item 2.     Management's Discussion and Analysis of Financial
                       Condition and Results of Operations
                                   (Unaudited)


Liquidity and Capital Resources

In June 1998, the Company signed a new three-year revolving credit facility with
Citizens Business Credit Company of Boston Mass.(the "Credit Facility"). The new
Credit Facility  provides for a  $3,000,000revolving  line of credit for a three
year period  through  June,  2001.  The Credit  Facility has an interest rate of
prime plus 3/4% on outstanding balances.  Advances under the Credit Facility are
measured  against a  borrowing  base  calculated  on  eligible  receivables  and
inventory.  The Credit  Facility is secured by all assets of the Company and all
of its operating  subsidiaries,  as well as a $300,000 letter of credit provided
by Mirtronics.

The Credit Facility includes various covenants, which among other things, impose
limitations  on  declaring  or  paying   dividends,   acquisitions  and  capital
expenditures. The Company is also required to maintain certain financial ratios.
At June 30,  1998,  the  Company  was not in default  with any of its  financial
covenants.

Initial  proceeds from the Credit Facility  amounting to $1,716,415 were used to
pay off principal and interest due on the Company's previous loan agreement with
another bank.

Net cash used by operations  for the nine months ended June 30, 1998 amounted to
$55,200 as compared to cash being  provided by  operations  of $426,501  for the
comparable  prior  year  period.  The  primary  reason  for  the  use of cash in
operations  was the decrease in income from  operations  and from an increase in
trade receivables due to delayed collections on New York City projects. However,
the Company further  anticipates  meeting its future cash  requirements  through
continuation  of the  negotiation  of  terms  with  its  customers  prior to the
beginning  of a  project,  the  monitoring  of its terms  during a  project  and
completing projects in timely fashion, resulting in faster final payments. It is
the intention of the Company to continue this program throughout fiscal 1998.


Results of Operations

The  Company's  product  revenues  during the three  months  ended June 30, 1998
increased to $2,840,635 as compared to $2,155,554 for the  comparable  period in
1997. The increase in product  revenues in 1998 reflects  projects  handled as a
general  contractor  (where certain work amounting to $400,000 was subcontracted
out to electrical  contractors).  Product  revenues during the nine months ended
June 30,  1998  decreased  to  $6,936,817  as  compared  to  $8,984,501  for the
comparable  prior year  period of 1997.  Product  revenues  during the 1997 nine
month period  included  approximately  $1,865,000  of billing in relation to one
transit project,  which involved the sale of  approximately  $1,365,000 of lower
margin products purchased from a third party for resale. In addition, during the
1997 nine month period,  product sales benefitted from significant  construction
projects in both the New York and Dallas market areas.

Service  revenues  during the three and nine month periods  ending June 30, 1998
decreased to $1,027,696  and $3,208,808 as compared to $1,106,239 and $3,308,358
for the respective three and nine month periods of 1997. The decrease in service
revenues  reflects lower than normal call-in service during the 1998 quarter and
nine month periods compared to the comparable 1997 periods.  Competition for new
product revenues and retention of existing service contracts remains high in New
York.

<PAGE>



Item 2.     Management's Discussion and Analysis of Financial
                       Condition and Results of Operations
                              (Unaudited) Continued

Gross profit percentage on product revenues for the three and nine month periods
ended June 30, 1998 was 33% and 35%, respectively, as compared with 39% and 32%,
respectively,  for the  comparable  1997  periods.  Gross  profit  increased  to
$929,000 for the three  months ended June 30, 1998  compared to $849,000 for the
comparable period in 1997. However, the gross profit percentage decreased due to
projects  handled as a general  contractor  in 1998 that carried  nominal  gross
margin on  subcontract  work. The increased  gross profit  percentage on product
revenues  for the nine  months  ended  June 30,  1998  relates  primarily  to an
improved  product mix compared to the 1997 periods,  which  included the transit
project  noted  above  that  carried a lower  than  typical  margin on  products
manufactured by an outside vendor.

Gross profit percentage on service revenues for the three and nine month periods
ended June 30, 1998 was 34% and 36%,  respectively,  as  compared  with 44%a and
39%,a  respectively,  for the  comparable  1997 periods.  The lower gross profit
percentage on service revenues for the three and nine months ended June 30, 1998
is due to a decrease in call-in  service that occurred during the three and nine
month periods of 1998 and increased price competition in New York City.

Income from operating activities for the three and nine month periods ended June
30, 1998 was $115,843  and  $232,037,  respectively,  as compared to income from
operations  of $152,694  and $654,093  for the  comparable  three and nine month
periods in 1997. The decrease in operating  income during the three months ended
June 30, 1998 was principally due to a decline in gross profit from service as a
result of a decline in call-in  service  revenue and additional  payroll related
expenses. In addition,  there was a $17,000 increase in interest expenses during
the 1998 three month period due to the conversion of $675,000 of preferred stock
into notes payable with interest of 10% (see Notes Payable to Mirtronics).

The decrease in operating  income during the nine months ended June 30, 1998 was
due to lower  product  revenues  as the prior  year nine month  period  included
product  sales  from a major  sports  facility  in  Texas  and  commencement  of
shipments on several delayed projects in New York.  During the nine month period
of 1997, a transit  project  involved the sale of  approximately  $1,865,000  of
lower margin products  manufactured  by an outside vendor.  While the decline in
income from  operations  during the 1998  periods  was related to lower  product
shipments and reduced  call-in  service  revenues,  the decline was minimized by
lower  selling,  general and  administrative  expenses  related to the Company's
previous cost containment program.  During the past nine months, the Company has
intensified its marketing efforts and expanded its product territory. While this
effort has offset  savings in selling,  general  and  administrative  cost,  the
Company has experienced an improvement in new order bookings, as noted below.

The  Company had a current  income tax  provision  representing  state and local
taxes and the  alternative  minimum tax for federal income  purposes.  The lower
provision  during the 1998 periods  reflects  the effect of reduced  income from
operations.

The Company's order position at June 30, 1998 amounted to $9,600,000 as compared
to $6,200,000 at March 31, 1998 and  $6,300,000 at June 30, 1997.  The increased
backlog reflects the Company's receipt of significant new orders from an airport
hotel, several major subway complexes, a major media company, a hospital center,
a  museum  and a  nursing  home.  Management  believes  its  recent  intensified
marketing  efforts  will  enable it to  maintain  a  significant  product  order
position.

<PAGE>




                        Part II - OTHER INFORMATION

Item 1.   Legal Proceedings.

               Not Applicable

Item 2.   Changes in Securities.

               Not Applicable

Item 3.   Defaults Upon Senior Securities.

               Not Applicable

Item 4.   Submission of Matters to a Vote of Security Holders.

     All of the  information  called  for by this  Item 4 was  disclosed  in the
Company's  Quarterly  Report on Form 10-QSB for the quarterly period ended March
31, 1998 and is incorporated herein in its entirety by reference.

Item 5.   Other Information.


Item 6.   Exhibits and Reports on Form 8-K.

          a. Exhibits.

             Ex-27  Financial data Schedule


          b. Reports on Form 8-K.

          No Reports on Form 8-K were filed  during the  quarter  ended June 30,
1998.


<PAGE>



                                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.


                                   FIRETECTOR INC.
                                   (Registrant)


Date: August 10, 1998              DENNIS P. McCONNELL
                                   ------------------------------------
                                   DENNIS P. McCONNELL, SECRETARY