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<TITLE>CC Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
<META NAME="author" CONTENT="Sang-Ho Kim">
<META NAME="date" CONTENT="02/20/2009">
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<P style="margin-top:0px; margin-bottom:-16px; text-indent:666.8px; font-family:serif">&nbsp;</P>
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<P style="margin:0px; font-family:CG Times" align=center>As filed with the Securities and Exchange Commission on February 24, 2009</P>
<P style="margin:0px; font-family:CG Times" align=center>Registration No. 333-__________</P>
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<P style="margin:0px; font-family:CG Times" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px; font-family:CG Times" align=center>WASHINGTON, D.C. 20549</P>
<P style="margin:0px; font-family:CG Times" align=center>FORM S-1</P>
<P style="margin:0px; font-family:CG Times" align=center>REGISTRATION STATEMENT</P>
<P style="margin:0px; font-family:CG Times" align=center>UNDER</P>
<P style="margin:0px; font-family:CG Times" align=center>THE SECURITIES ACT OF 1933</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>CONSTANT ENVIRONMENT, INC.</B></P>
<P style="margin:0px" align=center>(Exact Name of Small Business Issuer in its Charter)</P>
<P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=240></TD><TD width=240></TD><TD width=240></TD></TR>
<TR><TD valign=top width=240><P style="margin:0px" align=center><B>NEVADA</B></P>
</TD><TD valign=top width=240><P style="margin:0px" align=center><b>3585&nbsp;</b></P>
</TD><TD valign=top width=240><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
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<TR><TD valign=top width=240><P style="margin:0px" align=center>(State of Incorporation) </P>
</TD><TD valign=top width=240><P style="margin:0px" align=center>(Primary Standard</P>
<P style="margin:0px" align=center>Classification Code)</P>
</TD><TD valign=top width=240><P style="margin:0px" align=center>(IRS Employer ID No.)</P>
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<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>c/o Jeff Mak</B></P>
<P style="margin:0px" align=center><B>1310 Contour Drive</B></P>
<P style="margin:0px" align=center><B>Mississauga, Ontario, Canada, L5H 1B2</B></P>
<P style="margin:0px" align=center><B>&nbsp;(416) 728-1540</B></P>
<P style="line-height:normal; margin:0px" align=center>&nbsp;(Address and Telephone Number of Registrant&#146;s Principal<FONT style="font-family:serif; font-size:12pt"> </FONT>Executive Offices)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>c/o Jeff Mak</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;<FONT style="font-family:Times New Roman; font-size:10pt"><B>1310 Contour Drive</B></FONT></P>
<P style="margin:0px" align=center><B>Mississauga, Ontario, Canada, L5H 1B2</B></P>
<P style="margin:0px" align=center><B>&nbsp;(416) 728-1540</B></P>
<P style="margin:0px" align=center>&nbsp;(Address and Telephone Number of Registrant&#146;s Principal Place of Business)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>c/o Jeff Mak</B></P>
<P style="margin:0px" align=center><B>1310 Contour Drive</B></P>
<P style="margin:0px" align=center><B>Mississauga, Ontario, Canada, L5H 1B2</B></P>
<P style="margin:0px" align=center><B>&nbsp;(416) 728-1540</B></P>
<P style="margin:0px" align=center>(Name, Address and Telephone Number of Agent for Service)</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Copies of communications to:</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>GREGG E. JACLIN, ESQ.</P>
<P style="margin:0px" align=center>ANSLOW &amp; JACLIN, LLP</P>
<P style="margin:0px" align=center>195 Route 9 South, Suite 204</P>
<P style="margin:0px" align=center>Manalapan, NJ 07726</P>
<P style="margin:0px" align=center>TELEPHONE NO.: (732) 409-1212</P>
<P style="margin:0px" align=center>FACSIMILE NO.: (732) 577-1188</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px">Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, please check the following box: &nbsp;[x]</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <B>&#9633;</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <B>&#9633;</B></P>
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<P style="margin:0px; font-family:serif" align=center>1</P>
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<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. <B>&#9633;</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box: <B>&#9633;</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non accelerated filer, or a small reporting company. &nbsp;See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2 of the Exchange Act. (Check one)</P>
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<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=168></TD><TD width=60></TD><TD width=120></TD><TD width=180></TD><TD width=48></TD></TR>
<TR><TD valign=top width=168><P style="margin:0px" align=justify>Large accelerated filer</P>
</TD><TD valign=top width=60><P style="margin:0px" align=justify><B>&#9633;</B></P>
</TD><TD valign=top width=120><P>&nbsp;</P></TD><TD valign=top width=180><P style="margin:0px" align=justify>Accelerated filer</P>
</TD><TD valign=top width=48><P style="margin:0px" align=justify><B>&#9633;</B></P>
</TD></TR>
<TR><TD valign=top width=168><P>&nbsp;</P></TD><TD valign=top width=60><P>&nbsp;</P></TD><TD valign=top width=120><P>&nbsp;</P></TD><TD valign=top width=180><P>&nbsp;</P></TD><TD valign=top width=48><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=168><P style="margin:0px" align=justify>Non-accelerated filer</P>
</TD><TD valign=top width=60><P style="margin:0px" align=justify><B>&#9633;</B></P>
</TD><TD valign=top width=120><P>&nbsp;</P></TD><TD valign=top width=180><P style="margin:0px" align=justify>Smaller reporting company</P>
</TD><TD valign=top width=48><P style="margin:0px" align=justify><B>x</B></P>
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<P style="margin:0px" align=center><B>Calculation of Registration Fee</B></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=114.933></TD><TD width=114.933></TD><TD width=114.933></TD><TD width=114.933></TD><TD width=114.933></TD></TR>
<TR><TD style="border-left:1px solid #000000; border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Title of Class of Securities to be Registered</P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Amount to be Registered</P>
<P style="margin:0px"><BR></P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Proposed Maximum Aggregate Price Per Share</P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Proposed Maximum Aggregate Offering Price</P>
</TD><TD style="border-top:3px double #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Amount of Registration Fee</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">Common Stock, $0.001 per share<SUP>(1)</SUP> </P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">329,500</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$0.02<SUP>(2)</SUP></P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$3,295</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$0.26</P>
</TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P>&nbsp;</P></TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P>&nbsp;</P></TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P>&nbsp;</P></TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P>&nbsp;</P></TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P>&nbsp;</P></TD></TR>
<TR><TD style="border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=114.933><P style="margin:0px">Total</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">329,500</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$0.02</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$3,295</P>
</TD><TD style="border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=114.933><P style="margin:0px">$0.26</P>
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<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px; text-indent:-24px" align=justify><SUP>(1)</SUP></P>
<P style="margin:0px; padding-left:48px" align=justify>Represents common shares currently outstanding to be sold by the selling security holders.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px; text-indent:-24px" align=justify><SUP>(2)</SUP></P>
<P style="margin:0px; padding-left:48px" align=justify>The offering price has been estimated solely for the purpose of computing the amount of the registration fee in accordance with Rule 457(o). Our common stock is not traded on any national exchange and in accordance with Rule 457, the offering price was determined by the price shares were sold to the selling security holders in private placement transactions. The selling shareholders may sell shares of our common stock at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices. &nbsp;The selling shareholders purchased their shares from the Company at a price of $0.01 and the fixed price of $0.02 has been determined as the selling price based upon the original purchase price paid by the selling security holders plus an increase based on the fact the shares will be liquid and registered. &nbsp;There can be no assurance that a market maker will agree to file the necessary documents with the Financial Industry Regulatory Authority (&#147;FINRA&#148;), which operates the OTC Electronic Bulletin Board, nor can there be any assurance that such an application for quotation will be approved. We have agreed to bear the expenses relating to the registration of the shares for the selling security holders. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; padding-left:48px" align=justify>In the event of a stock split, stock dividend or similar transaction involving our common stock, the number of shares registered shall automatically be increased to cover the additional shares of common stock issuable pursuant to Rule 416 under the Securities Act of 1933, as amended.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="FIS_SUBJECT_STOCK_INFO"></A><P style="margin:0px" align=justify><B>The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
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<P style="margin:0px; font-family:serif" align=center>2</P>
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<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. WE MAY NOT SELL THESE SECURITIES UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY STATE WHERE THE OFFER OR SALE IS NOT PERMITTED.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify><B>PRELIMINARY PROSPECTUS SUBJECT TO COMPLETION DATED February __, 2008 </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=center><B>Constant Environment, Inc.</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=center>329,500 Shares of Common Stock, par value $0.001</P>
<P style="line-height:13pt; margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times; font-size:11pt" align=justify>This prospectus relates to the resale of 329,500 shares of common stock, par value $0.001, of Constant Environment, Inc., which are issued and outstanding and held by persons who are stockholders of Constant Environment, Inc.</P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>Our common stock is presently not traded on any market or securities exchange. The 329,500 shares of our common stock can be sold by selling security holders at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices. All selling shareholders purchased their shares from the Company at a price of $0.01 and the fixed price of $0.02 has been determined as the selling price based upon such original purchase price paid by the selling security holders plus an increase based on the fact the shares will be liquid and registered. &nbsp;After the effective date of the registration statement relating to this prospectus, we hope to have a market maker file an application with FINRA, for our common stock to be eligible for trading on the Over the Counter Bulletin Board. We do not yet have a market maker who has agreed to file such application. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>Investing in our securities involves significant risks. See &#147;Risk Factors&#148; beginning on page 4.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>The information in this prospectus is not complete and may be changed. This prospectus is included in the registration statement that was filed by us with the Securities and Exchange Commission. The selling security holders may not sell these securities until the registration statement becomes effective. This prospectus is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=center>The date of this prospectus is February 24, 2009</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
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<P style="margin:0px; font-family:serif" align=center>3</P>
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<P style="margin:0px" align=center><B>TABLE OF CONTENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=486></TD><TD width=132></TD></TR>
<TR><TD valign=top width=486><P>&nbsp;</P></TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">Page</P>
</TD></TR>
<TR><TD valign=top width=486><P>&nbsp;</P></TD><TD valign=top width=132><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Prospectus Summary</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">1</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Risk Factors</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">3</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Risk Factors Relating to Our Company</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">3</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Risk Factors Relating to Our Common Shares</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">7</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">The Offering</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">11</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Use of Proceeds</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">11</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Determination of Offering Price</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">12</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Forward Looking Statements</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">12</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Selling Security holders</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">12</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Plan of Distribution</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">14</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Description of Securities </P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">17</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Interest of Named Experts and Counsel</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">18</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Description of Business</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">18</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Description of Property</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">22</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Legal Proceedings</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">22</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Market for Common Equity and Related Stockholder Matters</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">23</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Dividend Policy</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">23</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Share Capital</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">23</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Management&#146;s Discussion and Analysis or Plan of Operations</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">24</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Changes in and Disagreements with Accountants</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">25</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Directors, Executive Officers, Promoters, and Control Persons</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">25</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Director Independence</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">27</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Executive Compensation</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">27</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Security Ownership of Certain Beneficial Owners and Management</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">27</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Certain Relationships and Related Transactions</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">28</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Expenses of Issuance and Distribution</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">28</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Legal Matters</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">29</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Experts</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">29</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Indemnification for Securities Act Liabilities</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">29</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Where You Can Find More Information</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">29</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Financial Statements</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">F-1</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">Information not Required in Prospectus</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">30</P>
</TD></TR>
<TR><TD valign=top width=486><P style="margin:0px; padding-right:96px; font-family:serif">&nbsp;</P>
</TD><TD valign=top width=132><P style="margin:0px; padding-right:96px; font-family:serif">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>4</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;<FONT style="font-family:CG Times; font-size:10pt"><B>PROSPECTUS SUMMARY</B></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:CG Times" align=justify>As used in this prospectus, references to the &#147;Company,&#148; &#147;we,&#148; &#147;our&#148; or &#147;us&#148; refer to Constant Environment, Inc., unless the context otherwise indicates.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:CG Times" align=justify>The following summary highlights selected information contained in this prospectus. Before making an investment decision, you should read the entire prospectus carefully, including the &#147;Risk Factors&#148; section, the financial statements and the notes to the financial statements.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:CG Times" align=justify><B>Corporate Background</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Constant Environment, Inc. (&#147;Constant Environment&#148;) was incorporated on July 21, 2008 under the laws of the State of Nevada as an early stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items. Microclimate is a local atmospheric zone where the climate differs from the surrounding area. The term may refer to areas as small as a few square feet (for example a garden bed) or as large as many square mills (for example a valley). &nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">We intend to grow our business aggressively through organic growth. Our offerings include active microclimate control devices which are trusted by museums, archives, and laboratories for the precise control of humidity, temperature, and pollution in enclosed volumes. &nbsp;Microclimates are used for exhibition cases, archive and artifact storage by the world's major museums. &nbsp;We believe we can act as a reseller to cater to these markets where there is a highly sought-after need for reliable microclimates. We intend to earn revenue for rendering services which will include; (i) the sale of microclimate solutions (ii) the installation of microclimate systems (iii) consulting services, including assessments and project management.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">We offer expertise in the microclimate field; we can offer valuable insight into what the best microclimate solution is based on the customer&#146;s specific needs. We purchase our products from Micro Climate Technology Inc. We have an exclusive licensing agreement with Micro Climate Technology Inc. &nbsp;provided as Exhibit 10.2. &nbsp;In the event that &nbsp;Micro Climate Technology Inc. ceases operations, our business would be adversely affected and could potentially cease operations as a result. &nbsp;Please carefully read the section titled &#147;Risk Factors&#148;.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt"><B>The Offering</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=136.6></TD><TD width=2.6></TD><TD width=444.933></TD><TD width=6.267></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Securities offered:</P>
</TD><TD valign=top width=451.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">329,500 shares of common stock</P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Offering price : </P>
</TD><TD valign=top width=451.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>The selling security holders purchased their shares of common stock from the Company at the price of $0.01 per share and will be offering their shares of common stock at a price of $0.02 per share, which includes an increase, based on the fact the shares will be liquid and registered. This&nbsp;is a fixed price at which the selling security holders may sell their shares until our common stock is quoted on the OTC Bulletin Board, at which time the shares may be sold at prevailing market prices or privately negotiated prices. </P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Shares outstanding prior to offering:</P>
</TD><TD valign=top width=451.2 colspan=2><P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">12,679,500 shares of common stock.</P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Shares outstanding after offering:</P>
</TD><TD valign=top width=451.2 colspan=2><P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">12,679,500 shares of common stock.</P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=136.6><P>&nbsp;</P></TD><TD valign=top width=453.8 colspan=3><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Our sole executive officer and directors currently own 81.1% of our outstanding common stock. &nbsp;As a result, they have substantial control over all matters submitted to our stockholders for approval.</P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>5</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=136.6></TD><TD width=2.6></TD><TD width=444.933></TD><TD width=6.267></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Market for the common shares:</P>
</TD><TD valign=top width=451.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>There has been no market for our securities. &nbsp;Our common stock is not traded on any exchange or on the over-the-counter market. After the effective date of the registration statement relating to this prospectus, we hope to have a market maker file an application with the FINRA for our common stock to eligible for trading on the Over The Counter Bulletin Board. &nbsp;We do not yet have a market maker who has agreed to file such application. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>There is no assurance that a trading market will develop, or, if developed, that it will be sustained. Consequently, a purchaser of our common stock may find it difficult to resell the securities offered herein should the purchaser desire to do so when eligible for public resale.</P>
</TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P>&nbsp;</P></TD><TD valign=top width=451.2 colspan=2><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=139.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt">Use of proceeds:</P>
</TD><TD valign=top width=451.2 colspan=2><P style="line-height:13pt; margin:0px; font-family:CG Times; font-size:11pt" align=justify>We will not receive any proceeds from the sale of shares by the selling security holders.</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>SUMMARY FINANCIAL DATA</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The following summary financial data should be read in conjunction with &#147;Management&#146;s Discussion and Analysis or Plan of Operation&#148; and the Financial Statements and Notes thereto, included elsewhere in this prospectus. The statement of operations data and balance sheet data for the period from Inception (July 21, 2008) to December 31, 2008 are from our audited financial statements.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=547.2></TD><TD width=7.2></TD><TD width=7.2></TD><TD width=68.4></TD><TD width=3.6></TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=75.6 colspan=2><P style="margin:0px" align=center><B>From Inception</B></P>
<P style="margin:0px" align=center><B>to the year ended</B></P>
<P style="margin:0px" align=center><B>December 31, 2008</B></P>
<P style="margin:0px" align=center><B>(audited)</B></P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=547.2><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>STATEMENT OF OPERATIONS</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=75.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=center><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px">Revenues</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=68.4><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=547.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">Total Operating Expenses</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=68.4><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">25,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px">Net (Loss)/Income</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=68.4><P style="margin:0px" align=right>(25,000</P>
</TD><TD valign=bottom width=3.6><P style="margin:0px">)</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=547.2></TD><TD width=7.2></TD><TD width=7.2></TD><TD width=68.4></TD><TD width=3.6></TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=75.6 colspan=2><P style="margin:0px" align=center><B>As of</B></P>
<P style="margin:0px" align=center><B>December 31, 2008 (audited)</B></P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=547.2><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>BALANCE SHEET DATA</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=75.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=75.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=547.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">Cash&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=68.4><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">3,215</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px">Total Assets&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=68.4><P style="margin:0px" align=right>3,215</P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=547.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">Total Liabilities&nbsp;&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=68.4><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">6,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=547.2><P style="margin:0px">Stockholders&#146; Equity</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=68.4><P style="margin:0px" align=right>(2,785)</P>
</TD><TD valign=bottom width=3.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>6</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>RISK FACTORS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">An investment in our common stock involves a high degree of risk. You should carefully consider the risks described below and the other information in this prospectus and any other filings we may make with the United States Securities and Exchange Commission in the future before investing in our common stock. If any of the following risks occur, our business, operating results and financial condition could be seriously harmed. Please note that throughout this prospectus, the words &#147;we&#148;, &#147;our&#148; or &#147;us&#148; refer to us and not to the selling stockholders.</P>
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<P style="margin:0px; font-family:serif" align=center>&nbsp;<FONT style="font-family:CG Times"><B>RISK FACTORS RELATING TO OUR COMPANY</B></FONT></P>
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<P style="margin:0px"><B>1. &nbsp;We may require additional funds to achieve our current business strategy and our inability to obtain additional financing will inhibit our ability to expand or even maintain our business operations</B></P>
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<P style="margin:0px">Our auditor has expressed substantial doubt about our ability to continue as a going concern. We may need to raise additional funds through public or private debt or sale of equity to achieve our current business strategy. The financing we need may not be available when needed. Even if this financing is available, it may be on terms that we deem unacceptable or are materially adverse to your interests with respect to dilution of book value, dividend preferences, liquidation preferences, or other terms. Our inability to obtain financing will inhibit our ability to implement our development strategy, and purchase our inventory, which could require us to diminish or suspend our development strategy and possibly cease our operations.</P>
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<P style="margin:0px">If we are unable to obtain financing on reasonable terms, we could be forced to delay, scale back or eliminate certain product and service development programs. In addition, such inability to obtain financing on reasonable terms could have a negative effect on our business, operating results, or financial condition to such extent that we are forced to restructure, file for bankruptcy, sell assets or cease operations, any of which could put your investment dollars at significant risk.</P>
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<P style="margin:0px"><B>2. &nbsp;We have a limited operating history that you can use to evaluate us, and therefore we may not survive if we meet some of the problems, expenses, difficulties, complications and delays frequently encountered by a development stage company.</B></P>
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<P style="margin:0px">We were incorporated on July 21, 2008. We are a development stage company with no revenue or history to date. Accordingly, you can evaluate our business, and therefore our future prospects, based only on a limited operating history. You must consider our prospects in light of the risks and uncertainties encountered by development stage companies. To date, we have completed only part of our business plan. As a development stage company, we can provide no assurances that we will be able to make the necessary steps to achieve profitability in the future, such as expanding our customer base.</P>
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<P style="margin:0px">We are subject to all the substantial risks inherent in the commencement of a new business enterprise with new management. We can provide no assurance that we will be able to successfully generate revenues, operate profitably, or make any distributions to the holders of our securities. We have a limited business history for you to analyze or to aid you in making an informed judgment as to the merits of an investment in our securities. Any investment in our common stock should be considered a high risk investment because you will be placing funds at risk in an unseasoned start-up company with unforeseen costs, expenses, competition and other problems to which start-up ventures are often subject.</P>
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<P style="margin:0px">As we have such a limited history of operation, you will be unable to assess our future operating performance or our future financial results or condition by comparing these criteria against our past or present equivalents.</P>
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<P style="margin:0px"><B>3. &nbsp;We are dependent upon one major supplier/distributor for our inventory, and in the event that this relationship is ended, or the distributor must cease operations, our business would suffer.</B></P>
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<P style="margin:0px">We have an exclusive licensing agreement with Micro Climate Technology, Inc., but that does not guarantee that our business will be successful. &nbsp;If Micro Climate Technology cannot supply us with needed materials, we may lose clients. &nbsp;If Micro Climate Technology cannot continue as a business, we may not be able to provide clients with microclimate units/systems which may lead to our ceasing operations. &nbsp;If for some unforeseen reason, our relationship with Micro Climate Technology is damaged, we may not be able to find another manufacturer that suits our needs, which would affect our ability to continue as a business.</P>
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<P style="margin:0px"><B>4. &nbsp;We do not have any patents, copyrights, or trademarks.</B></P>
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<P style="margin:0px">We do not currently own any patents, copyrights or trademarks with respect to any of our intellectual properties. Therefore, we have </P>
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<P style="margin:0px">no assurance that we can protect our intellectual properties from infringement by other firms. </P>
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<P style="margin:0px">Furthermore, in the event that any our competitors are able to secure intellectual property rights protection on intellectual property that we possess we might be precluded from using any such intellectual property.</P>
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<P style="margin:0px"><B>5. &nbsp;We are in an intensely competitive industry and any failure to timely implement our business plan could diminish or suspend our development and possibly cease our operations. &nbsp;</B></P>
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<P style="margin:0px">The industry for selling microclimate devices/systems is highly competitive, and has few barriers to entry. We can provide no assurance that additional competitors will not enter into the industry. There are other companies that currently offer similar services that have established user bases that are significantly larger than ours, and that have access to greater capital. If we are unable to efficiently and effectively institute our business plan as a result of intense competition or a saturated market, we may not be able to continue the development and enhancement of our web site and become profitable. &nbsp;&nbsp;</P>
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<P style="margin:0px"><B>6. &nbsp;If we are unable to generate significant revenues from our operations, we may be unable to expand our services and may be forced to cease operations. </B></P>
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<P style="margin:0px">If we are unable to generate significant revenues from our operations, we could be forced to delay, scale back or eliminate certain services and product development programs. We intend to acquire and maintain businesses in our industry. If we fail to generate significant revenues in the future, then we will not able to expand our product line as we anticipate. This failure to expand may hurt our ability to raise additional capital which could have a negative effect on our business, operating results, or financial condition to such extent that we are forced to restructure, file for bankruptcy, sell assets or cease operations, any of which could put your investment dollars at significant risk.</P>
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<P style="margin:0px"><B>7. &nbsp;We may make acquisitions or form joint ventures that are unsuccessful. </B></P>
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<P style="margin:0px">Our ability to grow is dependent on our ability to successfully acquire other companies,&nbsp;which creates substantial risk. In order to pursue a growth by acquisition strategy successfully, we must identify suitable candidates for these transactions; however, because of our limited funds, we may not be able to purchase those companies that we have identified as potential acquisition candidates. Additionally, we may have difficulty managing post-closing issues such as the integration into our corporate structure. Integration issues are complex, time consuming and expensive and, without proper planning and implementation, could significantly disrupt our business, including, but not limited to, the diversion of management&#146;s attention, the loss of key business and/or personnel from the acquired company, unanticipated events, and legal liabilities.</P>
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<P style="margin:0px"><B>8. &nbsp;If we are unable to hire and retain key personnel, then we may not be able to implement our business plan. </B></P>
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<P style="margin:0px">We depend on the services of our sole officer and director and our success depends on the continued efforts of such individual to manage our business operations. The loss of the services of the President could have a negative effect on our business, financial condition and results of operations. We do not currently have an employment contract with our President, Jeff Mak. In addition, our success in expanding our business operations is largely dependent on our ability to hire highly qualified personnel. In addition, we may lose employees or consultants that we hire due to higher salaries and fees being offered by competitors or other businesses in the industry.</P>
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<P style="margin:0px"><B>9. &nbsp;Jeff Mak&#146;s control may prevent you from causing a change in the course of our operations and may affect the market price of our common stock. </B></P>
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<P style="margin:0px">Jeff Mak beneficially owns approximately 81.1% of our common stock. Accordingly, for as long as this individual continues to own more than 50% of our common stock, he will be able to elect our entire board of directors, control all matters that require a stockholder vote (such as mergers, acquisitions and other business combinations) and exercise a significant amount of influence over our management and operations. Therefore, regardless of the number of our common shares sold, your ability to cause a change in the course of our operations is eliminated. As such, the value attributable to the right to vote is limited. This concentration of ownership could result in a reduction in value to the common shares you own because of the ineffective voting power, and could have the effect of preventing us from undergoing a change of control in the future.<FONT style="font-family:serif; font-size:12pt">&nbsp;</FONT></P>
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<P style="margin:0px"><B>10. &nbsp;We do not expect to pay dividends and investors should not buy our common stock expecting to receive dividends. </B></P>
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<P style="margin:0px">We have not paid any dividends on our common stock in the past, and do not anticipate that we will declare or pay any dividends in the foreseeable future. Consequently, you will only realize an economic gain on your investment in our common stock if the price appreciates. You should not purchase our common stock expecting to receive cash dividends. Since we do not pay dividends, and if we are not successful in having our shares listed or quoted on any exchange or quotation system, then you may not have any manner to liquidate or receive any payment on your investment. Therefore our failure to pay dividends may cause you to not see any return on your investment even if we are successful in our business operations. In addition, because we do not pay dividends we may have trouble raising additional funds which could affect our ability to expand our business operations.</P>
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<P style="margin:0px; font-family:CG Times" align=center><B>RISK FACTORS RELATING TO OUR COMMON STOCK</B><FONT style="font-family:serif; font-size:12pt">&nbsp;</FONT></P>
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<P style="margin:0px"><B>11. &nbsp;You may not be able to liquidate your investment since there is no assurance that a public market will develop for our common stock or that our common stock or that our common stock will ever be approved for trading on a recognized exchange. </B></P>
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<P style="margin:0px">There is no established public trading market for our securities. After this document is declared effective by the Securities and Exchange Commission, we intend to seek a market maker to apply for a quotation on the OTC BB in the United States. Our shares are not and have not been listed or quoted on any exchange or quotation system. We cannot assure you that a market maker will agree to file the necessary documents with the OTC BB, nor can there be any assurance that such an application for quotation will be approved or that a regular trading market will develop or that if developed, will be sustained. In the absence of a trading market, an investor may be unable to liquidate its investment, which will result in the loss of your investment.</P>
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<P style="margin:0px"><B>12. &nbsp;The offering price of the shares should not be used as an indicator of the future market price of the securities. Therefore, the offering price bears no relationship to the actual value of Constant Environment, and may make our shares difficult to sell.</B></P>
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<P style="margin:0px">The offering price is not an indication of and is not based upon our actual value. The offering price bears no relationship to the book value, assets or earnings of our company or any other recognized criteria of value. The offering price should not be regarded as an indicator of the future market price of the securities.</P>
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<P style="margin:0px"><B>13. &nbsp;Future sales by our stockholders may negatively affect our stock price and our ability to raise funds in new stock offerings. </B></P>
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<P style="margin:0px">Sales of our common stock in the public market following this offering could lower the market price of our common stock. Sales may also make it more difficult for us to sell equity securities or equity-related securities in the future at a time and price that our management deems acceptable or at all. Of the 12,179,500 shares of common stock outstanding as of February 24, 2009 329,500 shares are, or will be, freely tradable without restriction upon the effective date of this registration statement, unless held by our &#147;affiliates&#148;. The remaining 11,850,000 shares of common stock, which will be held by existing stockholders, including the officers and directors, are &#147;restricted securities&#148; and may be resold in the public market only if registered or pursuant to an exemption from registration. Some of these shares may be resold under Rule 144. The 10,000,000 shares issued to Jeff Mak are available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After November 2009, the 679,500 shares issued to our shareholders in our Regulation D Rule 506 offering, became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After August 2009, the 1,500,000 shares issued to two consultants&nbsp;and our director became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. In general, under Rule 144 as currently in effect, a person who has beneficially owned shares of a company&#146;s common stock for at least one year is entitled to sell within any three month period a number of shares that does not exceed 1% of the number of shares of our common stock then outstanding which, in our case, would equal approximately 121,795 shares as of the date of this prospectus.</P>
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<P style="margin:0px"><B>14. &nbsp;Our stock price may be highly volatile and subject to wide fluctuations due to many factors, including a substantial market overhang. </B></P>
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<P style="margin:0px">The market price of our common stock may be highly volatile and subject to wide fluctuations in response to quarterly variations in operating results, announcements of distribution agreements, or new affiliations or new products and services by us or our competitors, changes in financial estimates by securities analysts, lack of market acceptance of our products, or other events or factors, including the risk factors described herein. In addition, the stock market in general experiences significant price and volume fluctuations that are often unrelated to a company&#146;s operating performance. As with any public company, we may be subject to securities class action litigation following periods of volatility in the market price of our securities which could result in substantial costs and a diversion of management&#146;s attention and resources. Additionally, the sale of a substantial number of shares of common stock, or even the potential of sales, in the public market following this offering could deflate the market price for the common stock and make it more difficult for us to raise additional capital through the sale of our common stock.</P>
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<P style="margin:0px"><B>15. &nbsp;Our common stock is subject to the &#147;penny stock&#148; rules of the SEC and the trading market in our securities is limited, which makes transactions in our stock cumbersome and may reduce the value of an investment in our stock.</B></P>
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<P style="margin:0px" align=justify>The Securities and Exchange Commission has adopted Rule 15g-9 which establishes the definition of a &#147;penny stock,&#148; for the purposes relevant to us, as any equity security that has a market price of less than $5.00 per share or with an exercise price of less than $5.00 per share, subject to certain exceptions. For any transaction involving a penny stock, unless exempt, the rules require: (i) that a broker or dealer approve a person&#146;s account for transactions in penny stocks; and (ii) the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased. In order to approve a person&#146;s account for transactions in penny stocks, the broker or dealer must: (i) obtain financial information and investment experience objectives of the person; and (ii) make a reasonable determination that the transactions in penny stocks are suitable for that person and the person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks.</P>
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<P style="margin:0px" align=justify>The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prescribed by the Security and Exchange Commission relating to the penny stock market, which, in highlight form: (i) sets forth the basis on which the broker or dealer made the suitability determination; and (ii) that the broker or dealer received a signed, written agreement from the investor prior to the transaction.</P>
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<P style="margin:0px" align=justify>Generally, brokers may be less willing to execute transactions in securities subject to the &#147;penny stock&#148; rules. This may make it more difficult for investors to dispose of our common stock and cause a decline in the market value of our stock.</P>
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<P style="margin:0px" align=justify>Disclosure also has to be made about the risks of investing in penny stocks in both public offerings and in secondary trading and about the commissions payable to both the broker-dealer and the registered representative, current quotations for the securities and the rights and remedies available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks.</P>
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<P style="margin:0px"><B>16. &nbsp;The market for penny stocks has experienced numerous frauds and abuses which could adversely impact investors in our stock.</B></P>
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<P style="margin:0px">We believe that the market for penny stocks has suffered from patterns of fraud and abuse. Such patterns include:</P>
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<P style="margin:0px; padding-left:58.8px">Control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer;<BR>
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<P style="margin:0px; padding-left:58.8px">Manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases;<BR>
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<P style="margin:0px; padding-left:58.8px">&#147;Boiler room&#148; practices involving high pressure sales tactics and unrealistic price projections by inexperienced sales persons;<BR>
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<P style="margin:0px; padding-left:58.8px">Excessive and undisclosed bid-ask differentials and markups by selling broker-dealers; and</P>
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<P style="margin:0px" align=justify>The wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the inevitable collapse of those prices with consequent investor losses.</P>
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<P style="margin:0px"><B>17. &nbsp;Our stock price may decrease due to our market cap based on the future issuances of additional shares of common. </B></P>
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<P style="margin:0px">Our Articles of Incorporation authorize the issuance of one hundred million shares of common stock and sixty million shares of preferred, par value $.001. As of February 24, 2009, we had 12,179,500 shares of common stock issued and outstanding. As such, our Board of Directors has the power, without shareholder approval, to issue up to 87,820,500 shares of common stock. The issuance of such shares will dilute the shares held by the current shareholders.</P>
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<P style="margin:0px">However, our Board of Directors has the authority, without further action by the shareholders, to issue from time to time the preferred stock and with such relative rights, privileges, preferences and restrictions that the Board may determine. Any issuance of preferred stock will dilute the voting power or other rights of the holders of common stock. If preferred shares are issued it may impact our decision to issue dividends since this may increase the number of dividends that we would be issuing. In addition, it is possible that the Board of Directors may determine that the preferred shares will have rights and preferences, including dividend rights, over the common stockholders.</P>
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<P style="margin:0px" align=center><B>THE OFFERING</B></P>
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<P style="margin:0px" align=justify>This prospectus relates to the resale by certain selling security holders of the Company of up to 329,500 shares of our common stock. &nbsp;Such shares were offered and sold by us at a purchase price of $0.01 per share to the selling security holders in private placements conducted from July 2008 to December 2008, pursuant to the exemptions from registration under the Securities Act provided by Regulation S of the Securities Act. As of February 24, 2009, the Company sold only 679,500 shares in the private placement and raised $6,795 in gross proceeds. </P>
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<P style="margin:0px" align=center><B>USE OF PROCEEDS</B></P>
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<P style="margin:0px">The selling stockholders are selling shares of common stock covered by this prospectus for their own account. We will not receive any of the proceeds from the resale of these shares. We have agreed to bear the expenses relating to the registration of the shares for the selling security holders. &nbsp;</P>
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<P style="margin:0px" align=center><B>DETERMINATION OF OFFERING PRICE</B></P>
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<P style="margin:0px">Since our shares are not quoted on any exchange or quotation system, the offering price of the shares of common stock was arbitrarily determined. The offering price was determined by the price shares were sold to our shareholders in a private placement memorandum pursuant to Regulation D Rule 506 of the Securities Act of 1933 which was completed in December 2008.</P>
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<P style="margin:0px">The offering price of the shares of our common stock does not necessarily bear any relationship to our book value, assets, past operating results, financial condition or any other established criteria of value. Although our common stock is not quoted on the Over The Counter Bulletin Board (OTCBB), we will attempt to locate a market maker to file an application to obtain a listing on the (OTCBB) concurrently with the filing of this prospectus. In order to be quoted on the Bulletin Board, a market maker must file an application on our behalf in order to make a market for our common stock. Although there are no requirements for listing on the OTCBB, there is no assurances that our common stock will be approved to trade on the OTCBB. &nbsp;However, there is no assurance that our common stock, even if it becomes quoted on the OTCBB, will trade at market prices in excess of the initial public offering price as prices for the common stock in any public market which may develop will be determined in the marketplace and may be influenced by many factors, including the depth and liquidity of the market for the common stock, investor perception of us and general economic and market conditions.</P>
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<P style="margin-top:5.533px; margin-bottom:5.533px" align=center><B>DILUTION</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">The common stock to be sold by the selling shareholders is common stock that is currently issued. Accordingly, there will be no dilution to our existing shareholders.</P>
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<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;<FONT style="font-family:Times New Roman; font-size:10pt"><B>FORWARD LOOKING STATEMENTS AND ASSOCIATED RISKS</B></FONT></P>
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<P style="margin:0px">This prospectus contains certain forward-looking statements, including among others: (i) the projected time for commencing operations; (ii) anticipated trends in our financial condition and results of operations; (iii) our business strategy for our plan of operations and (iv) our ability to distinguish ourselves from our current and future competitors. These forward-looking statements are based largely on our current expectations and are subject to a number of risks and uncertainties. Actual results could differ materially from these forward-looking statements. In addition to other risks described elsewhere in this &#147;Risk Factors&#148; discussion, important factors to consider in evaluating such forward-looking statements include (i) changes to external competitive market factors or in our internal budgeting process which might impact trends in our results of operations; (ii) anticipated working capital or other cash requirements; (iii) changes in our business strategy or an inability to execute our strategy due to unanticipated changes in the industry in which we will operate; and (iv) various competitive factors that may prevent us from competing successfully in the marketplace. In light of these risks and uncertainties, many of which are described in greater detail elsewhere in this &#147;Risk Factors&#148; discussion, there can be no assurance that the events predicted in forward-looking statements contained in this prospectus will in fact transpire. While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect our current judgment regarding the direction of our business, actual results will almost always vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggested herein. Except as required by applicable law, including the securities laws of the United States, we do not intend to update any of the forward-looking statements to conform these statements to actual results. The safe harbor for forward-looking statements provided in the Private Securities Litigation Reform Act of 1995 does not apply to the offering made in this prospectus</P>
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<P style="margin:0px; font-family:serif" align=center>12</P>
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<P style="margin:0px" align=center><B>SELLING SHAREHOLDERS</B></P>
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<P style="margin:0px">The following table sets forth the shares beneficially owned, as of February 24, 2009, by the selling security holders prior to the offering contemplated by this prospectus, the number of shares each selling security holder is offering by this &nbsp;prospectus and the number of shares which each would own beneficially if all such offered shares are sold.</P>
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<P style="margin:0px">Beneficial ownership is determined in accordance with Securities and Exchange Commission rules. Under these rules, a person is deemed to be a beneficial owner of a security if that person has or shares voting power, which includes the power to vote or direct the voting of the security, or investment power, which includes the power to vote or direct the voting of the security. The person is also deemed to be a beneficial owner of any security of which that person has a right to acquire beneficial ownership within 60 days. Under the Securities and Exchange Commission rules, more than one person may be deemed to be a beneficial owner of the same securities, and a person may be deemed to be a beneficial owner of securities as to which he or she may not have any pecuniary beneficial interest. Except as noted below, each person has sole voting and investment power.</P>
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<P style="margin:0px">None of the selling security holders is a registered broker-dealer or an affiliate of a registered broker-dealer. &nbsp;Each of the selling security holders has acquired his, her or its shares pursuant to a private placement solely for investment and not with a view to or for resale or distribution of such securities. &nbsp;The shares were offered and sold to the selling security holders at a purchase price of $0.01 per share in a private placement made from September 2008 through November 2008, pursuant to the exemptions from the registration under the Securities Act provided by Regulation S of the Securities Act. &nbsp;None of the selling security holders are affiliates or controlled by our affiliates and none of the selling security holders are now or were at any time in the past an officer or director of ours or any of any of our predecessors or affiliates. </P>
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<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=273.6></TD><TD width=115.2></TD><TD width=93.6></TD><TD width=115.2></TD><TD width=122.4></TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Name of selling stockholder </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>Shares of Stock</P>
<P style="margin:0px" align=center>owned prior</P>
<P style="margin:0px" align=center>to offering</P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>Shares of</P>
<P style="margin:0px" align=center>Common</P>
<P style="margin:0px" align=center>stock to be</P>
<P style="margin:0px" align=center>sold</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>Shares of</P>
<P style="margin:0px" align=center>common stock</P>
<P style="margin:0px" align=center>owned after</P>
<P style="margin:0px" align=center>Offering</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>Percent of </P>
<P style="margin:0px" align=center>common owned</P>
<P style="margin:0px" align=center>after offering (1)</P>
</TD><A NAME="OLE_LINK1"></A><A NAME="OLE_LINK2"></A><A NAME="_Hlk221356645"></A></TR>
<TR><TD valign=bottom width=273.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=93.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=122.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=273.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=93.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=122.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=273.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=93.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=122.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=273.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=93.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=122.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=273.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=93.6><P>&nbsp;</P></TD><TD valign=bottom width=115.2><P>&nbsp;</P></TD><TD valign=bottom width=122.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Gao Gan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xu Guang Yu</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Jin Hui</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chen Shou Qing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xu Jia Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wei Chanq Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ji Bang Jin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ji Zheng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ying Zhi Yong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Hua</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chang Shou Cheng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Song Qiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ding Zhi Qiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Hu Li Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Gui Chun Zhi</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhu Xue Hong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Fong Hong Mei</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ding Ling</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Fang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Giang Hai Bing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhu Min</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Tong Yun</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Lin Xian Min</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Xiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
</TABLE>
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<P style="margin:0px; font-family:serif" align=center>13</P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR>
<BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=273.6></TD><TD width=115.2></TD><TD width=93.6></TD><TD width=115.2></TD><TD width=122.4></TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yuan Xiu Zhen</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Li Ning</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yang Qin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yan Xiao Jing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chen Hai Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Guang Shuai</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Ke Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Guan Yuan Ya</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Bin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xia Ri Geng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Xin Long</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Song Yuan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yao Pan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Guo Hong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=93.6><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;</P>
</TD><TD valign=bottom width=122.4><P style="margin:0px" align=center>0.0%</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:49.333px">1.&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:96px">Based on 12,179,500 shares currently issued and outstanding.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">To our knowledge, except as noted below, none of the selling shareholders or their beneficial owners:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=84></TD><TD width=636></TD></TR>
<TR><TD valign=top width=84><P style="line-height:14pt; margin:0px; font-size:12pt"><B>&#149;</B></P>
</TD><TD valign=top width=636><P style="margin:0px">has had a material relationship with us other than as a shareholder at any time within the past three years; or </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=84></TD><TD width=636></TD></TR>
<TR><TD valign=top width=84><P style="line-height:14pt; margin:0px; font-size:12pt"><B>&#149;</B></P>
</TD><TD valign=top width=636><P style="margin:0px">has ever been one of our officers or directors or an officer or director of our predecessors or affiliates</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=84></TD><TD width=636></TD></TR>
<TR><TD valign=top width=84><P style="line-height:14pt; margin:0px; font-size:12pt"><B>&#149;</B></P>
</TD><TD valign=top width=636><P style="margin:0px">are broker-dealers or affiliated with broker-dealers.</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">There is no relationship between the selling shareholders and our principal shareholders and officers and officers and directors. &nbsp;None of the selling shareholders is a broker dealer or an affiliate of a broker-dealer. </P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>14</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>PLAN OF DISTRIBUTION</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The selling security holders may sell some or all of their shares at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices. Sales by selling security holder must be made at the fixed price of $0.02 or at a privately negotiated price until a market develops for the stock.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Once a market has been developed for our common stock, the shares may be sold or distributed from time to time by the selling stockholders, directly to one or more purchasers or through brokers or dealers who act solely as agents, at market prices prevailing at the time of sale, at prices related to such prevailing market prices, at negotiated prices or at fixed prices, which may be changed.&nbsp;The distribution of the shares may be effected in one or more of the following methods:</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=26.667></TD><TD width=693.333></TD></TR>
<TR><TD valign=top width=26.667><P style="margin:0px" align=right>o&nbsp;&nbsp;</P>
</TD><TD valign=top width=693.333><P style="margin:0px">ordinary brokers transactions, which may include long or short sales,</P>
</TD></TR>
<TR><TD valign=top width=26.667><P style="margin:0px" align=right>o&nbsp;&nbsp;</P>
</TD><TD valign=top width=693.333><P style="margin:0px">transactions involving cross or block trades on any securities or market where our common stock is trading, market where our common stock is trading,</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=26.667></TD><TD width=693.333></TD></TR>
<TR><TD valign=top width=26.667><P style="margin:0px" align=right>o&nbsp;&nbsp;</P>
</TD><TD valign=top width=693.333><P style="margin:0px">through direct sales to purchasers or sales effected through agents,</P>
</TD></TR>
<TR><TD valign=top width=26.667><P style="margin:0px" align=right>o&nbsp;&nbsp;</P>
</TD><TD valign=top width=693.333><P style="margin:0px">through transactions in options, swaps or other derivatives (whether exchange listed of otherwise), or exchange listed or otherwise), or</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=26.667></TD><TD width=693.333></TD></TR>
<TR><TD valign=top width=26.667><P style="margin:0px" align=right>o&nbsp;&nbsp;</P>
</TD><TD valign=top width=693.333><P style="margin:0px">any combination of the foregoing.</P>
</TD></TR>
</TABLE>
<P style="margin:0px">&nbsp;&nbsp;</P>
<P style="margin:0px">In addition, the selling stockholders may enter into hedging transactions with broker-dealers who may engage in short sales, if short sales were permitted, of shares in the course of hedging the positions they assume with the selling stockholders. The selling stockholders may also enter into option or other transactions with broker-dealers that require the delivery by such broker-dealers of the shares, which shares may be resold thereafter pursuant to this prospectus.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">Brokers, dealers, or agents participating in the distribution of the shares may receive compensation in the form of discounts, concessions or commissions from the selling stockholders and/or the purchasers of shares for whom such broker-dealers may act as agent or to whom they may sell as principal, or both (which compensation as to a particular broker-dealer may be in excess of customary commissions). Neither the selling stockholders nor we can presently estimate the amount of such compensation. We know of no existing arrangements between the selling stockholders and any other stockholder, broker, dealer or agent relating to the sale or distribution of the shares. We will not receive any proceeds from the sale of the shares of the selling security holders pursuant to this prospectus.&nbsp;We have agreed to bear the expenses of the registration of the shares, including legal and accounting fees, and such expenses are estimated to be approximately $25,000.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">Notwithstanding anything set forth herein, no FINRA member will charge commissions that exceed 8% of the total proceeds of the offering.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Penny Stock Regulations</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>You should note that our stock is a penny stock. The Securities and Exchange Commission has adopted Rule 15g-9 which generally defines &#147;penny stock&#148; to be any equity security that has a market price (as defined) less than $5.00 per share or an exercise price of less than $5.00 per share, subject to certain exceptions. Our securities are covered by the penny stock rules, which impose additional sales practice requirements on broker-dealers who sell to persons other than established customers and &#147;accredited investors&#148;. The term &#147;accredited investor&#148; refers generally to institutions with assets in excess of $5,000,000 or individuals with a net worth in excess of $1,000,000 or annual income exceeding $200,000 or $300,000 jointly with their spouse. The penny stock rules require a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a standardized risk disclosure document in a form prepared by the SEC which provides information about penny stocks and the nature and level of risks in the penny stock market. The broker-dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker-dealer and its salesperson in the transaction and monthly account statements showing the market value of each penny stock held in the customer&#146;s account. The bid and offer quotations, and the broker-dealer and salesperson compensation information, must be given to the customer orally or in writing prior to effecting the transaction and must be given to the customer in writing before or with the customer&#146;s confirmation. In addition, the penny stock rules require that prior to a transaction in a penny stock not otherwise exempt from these rules, the broker-dealer must make a special written determination that the penny stock is a suitable investment for the purchaser and receive the purchaser&#146;s written agreement to the transaction. These disclosure requirements may have </P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>15</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>the effect of reducing the level of trading activity in the secondary market for the stock that is subject to these penny stock rules. Consequently, these penny stock rules may affect the ability of broker-dealers to trade our securities. We believe that the penny stock rules discourage investor interest in and limit the marketability of our common stock.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=justify><B>Blue Sky Restrictions on Resale</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=justify>If a selling security holder wants to sell shares of our common stock under this registration statement in the United States, the selling security holders will also need to comply with state securities laws, also known as &#147;Blue Sky laws,&#148; with regard to secondary sales. &nbsp;All states offer a variety of exemption from registration for secondary sales. &nbsp;Many states, for example, have an exemption for secondary trading of securities registered under Section 12(g) of the Securities Exchange Act of 1934 or for securities of issuers that publish continuous disclosure of financial and non-financial information in a recognized securities manual, such as Standard &amp; Poor&#146;s. &nbsp;The broker for a selling security holder will be able to advise a selling security holder which states our common stock is exempt from registration with that state for secondary sales.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=justify>Any person who purchases shares of our common stock from a selling security holder under this registration statement who then wants to sell such shares will also have to comply with Blue Sky laws regarding secondary sales.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=justify>When the registration statement becomes effective, and a selling security holder indicates in which state(s) he desires to sell his shares, we will be able to identify whether it will need to register or will rely on an exemption there from.</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>16</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>DESCRIPTION OF SECURITIES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>The following description of our capital stock is a summary and is qualified in its entirety by the provisions of our Articles of Incorporation which has been filed as an exhibit to our registration statement of which this prospectus is a part.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Common Stock</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>We are authorized to issue 100,000,000 shares of common stock, par value $0.001, of which 12,179,500 shares are issued and outstanding as of February 24, 2009. &nbsp;Each holder of shares of our common stock is entitled to one vote for each share held of record on all matters submitted to the vote of stockholders, including the election of directors. &nbsp;The holders of shares of common stock have no preemptive, conversion, subscription or cumulative voting rights. &nbsp;There is no provision in our Articles of Incorporation or By-laws that would delay, defer or prevent a change in control of our Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Preferred Stock</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>We are authorized to issue 60,000,000 shares of preferred stock, par value $0.001.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Warrants and Options</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px">Currently, there are no warrants, options or other convertible securities outstanding.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Options</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">There are no options to purchase our securities outstanding. We may in the future establish an incentive stock option plan for our directors, employees and consultants.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>17</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>INTERESTS OF NAMED EXPERTS AND COUNSEL</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">No expert or counsel named in this prospectus as having prepared or certified any part of this prospectus or having given an opinion upon the validity of the securities being registered or upon other legal matters in connection with the registration or offering of the common stock was employed on a contingency basis, or had, or is to receive, in connection with the offering, a substantial interest, direct or indirect, in the registrant or any of its parents or subsidiaries. Nor was any such person connected with the registrant or any of its parents or subsidiaries as a promoter, managing or principal underwriter, voting trustee, director, officer, or employee. Anslow &amp; Jaclin, LLP, our independent legal counsel, has provided an opinion on the validity of our common stock. Anslow &amp; Jaclin, LLP has been our legal counsel since inception. &nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The December 31, 2008 financial statements included in this prospectus and the registration statement have been audited by M&amp;K CPAS, PLLC, to the extent and for the periods set forth in their report appearing elsewhere herein and in the registration statement, and are included in reliance upon such report given upon the authority of said firm as experts in auditing and accounting. &nbsp;</P>
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<P style="margin:0px" align=center><B>DESCRIPTION OF BUSINESS</B></P>
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<P style="margin:0px">We are a development stage stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items. &nbsp;&nbsp;&nbsp;</P>
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<P style="margin:0px">We will earn revenue for services including; (i) the sale of microclimate solutions (ii) the installation of microclimate systems (iii) consulting services, including assessments and project management. We will offer expertise in the microclimate industry; we can design, manage, install, repair, service and provide maintenance for our customers with the same processes, personnel and management. </P>
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<P style="line-height:normal; margin:0px">&nbsp;In addition to the services we provide, we purchase and resell microclimate systems that are involved in our project installations. We purchase our products from our exclusive vendor. We are economically dependent on this vendor as should they cease operations; our business would be adversely affected.<FONT style="font-family:serif; font-size:12pt"> </FONT></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">A microclimate is the environment immediately surrounding an artifact. A microclimate can be created and controlled in a sealed showcase, storage cabinet or archive room.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Modification of a microclimate is usually easier, safer, more accurate, and more cost-effective than solutions that involve modifying the environment in an entire museum, gallery, or room. </P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Microclimate environmental control systems provide safe and accurate control of humidity, temperature and pollution in museum display cases and storage environments. We offer a wide variety of solutions for conservator-approved climate control in enclosed spaces in museums, archives, and laboratories.</P>
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<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Our family of Environmental Control Units can provide humidity tempered air at flows varying for practically any size or design of showcase or enclosure. </P>
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<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Microclimate units may be located almost anywhere, from beneath a small display case to as far away as 500 feet/175 meters. </P>
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<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Stable humidity levels<B> </B>can be maintained indefinitely, even as temperatures vary, with no media to change. </P>
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<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Effective Pollution Control techniques can be easily installed in all units. </P>
<P style="margin-top:5.533px; margin-bottom:-16px; padding-left:48px; text-indent:-24px; font-family:Symbol">&#183;</P>
<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Substantial Energy Savings can be found simply by controlling only the microenvironment surrounding sensitive artifacts in large rooms. </P>
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<P style="margin-top:0px; margin-bottom:5.533px; padding-left:48px">Your choice of positive pressure only, recirculated and scrubbed, combinations of fresh air and recirculated air, or Oxygen-free Environments. </P>
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<P style="margin:0px">SUPPLIERS</P>
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<P style="margin:0px">We have and exclusive licensing agreement with Micro Climate Technology, Inc. &nbsp;This agreement allows us to resell the microclimate products they manufacture at an agreeable price. &nbsp;The agreement is included as Exhibit 10.2 . &nbsp;</P>
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<P style="margin:0px">SALES AND MARKETING</P>
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<P style="margin:0px">We will market and sell our services through direct sales, conferences and exhibitions. We intend to be proactive and interact personally with our clients from time to time. We do not currently employ a full time outside sales force.</P>
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<P style="margin:0px">We will also use several methods of mass marketing to advertise our products and services including direct mailings, and the distribution of brochures which describe our products and services. We will also explore advertising in museum magazines, and trade shows. Our rough estimate of the cost of our advertising plan is approximately $50,000. Additionally, we plan to develop a web site that describes our business and services. We believe that these methods of marketing are a key factor in securing new business.</P>
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<P style="margin:0px">COMPETITION</P>
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<P style="margin:0px">The microclimate market is a niche market very fragmented and highly competitive. In the markets where we operate, we experience intense competition from other independent providers of microclimate systems. We believe that success in the industry is based on building relationships with clients and providing a quality product. &nbsp;This includes competitive pricing, delivery, efficiency, customer service and satisfaction levels, maintenance of satisfactory relationships, and the ability to anticipate technological changes and changes in customer preferences. We believe our competitive advantage lies in our ability to provide superior customer service while offering a more diverse line of hard product offering than our competitors.</P>
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<P style="margin:0px" align=center><B>DESCRIPTION OF PROPERTY</B></P>
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<P style="margin:0px">Our executive offices are located at 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2. We believe that this space if adequate to operate our current business and as business warrants we may expand into a larger space. The office space is provided by our CEO at no cost to us.</P>
<P style="margin:0px" align=center><B>LEGAL PROCEEDINGS</B></P>
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<P style="margin:0px" align=justify>There are no pending legal proceedings to which the Company is a party or in which any director, officer or affiliate of the Company, any owner of record or beneficially of more than 5% of any class of voting securities of the Company, or security holder is a party adverse to the Company or has a material interest adverse to the Company. &nbsp;The Company&#146;s property is not the subject of any pending legal proceedings. &nbsp;&nbsp;&nbsp;</P>
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<P style="margin:0px" align=center><B>MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS</B></P>
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<P style="margin:0px"><B>No Public Market for Common Stock</B></P>
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<P style="margin:0px">There is presently no public market for our common stock. We anticipate having a market maker apply for trading of our common stock on the over the counter bulletin board upon the effectiveness of the registration statement of which this prospectus forms apart. However, we can provide no assurance that our shares will be traded on the bulletin board or, if traded, that a public market will materialize.</P>
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<P style="margin:0px"><B>Holders of Our Common Stock</B></P>
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<P style="margin:0px">As of February 24, 2009, we had 44 registered shareholders.</P>
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<P style="margin:0px"><B>Rule 144</B></P>
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<P style="margin:0px">In July 23, 2009, the 10,000,000 shares issued to Jeff Mak&nbsp;will became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After December 2009, the 679,500 shares issued to our shareholders in our Regulation D Rule 506 offering, will become&nbsp; available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After August 2009, the 1,500,000 shares issued to two consultants and a director will become available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. In general, under Rule 144 as currently in effect, a person who has beneficially owned shares of a company&#146;s common stock for at least one year is entitled to sell within any three month period a number of shares that does not exceed 1% of the number of shares of our common stock then outstanding which, in our case, would equal approximately 123,295 shares as of the date of this prospectus.</P>
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<P style="margin:0px">Sales under Rule 144 are also subject to manner of sale provisions and notice requirements and to the availability of current public information about Constant Environment. Under Rule 144(k), a person who is not one of Constant Environment&#146;s affiliates at any time during the three months preceding a sale, and who has beneficially owned the shares proposed to be sold for at least two years, is entitled to sell shares without complying with the manner of sale, public information, volume limitation or notice provisions of Rule 144.</P>
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<P style="margin:0px"><B>Stock Option Grants</B></P>
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<P style="margin:0px">As of&nbsp;February 24, 2009 we have not granted any stock options.</P>
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<P style="margin:0px"><B>Registration Rights</B></P>
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<P style="margin:0px" align=justify>We have not granted registration rights to the selling shareholders or to any other persons.</P>
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<P style="margin:0px" align=center><B>DIVIDEND POLICY</B></P>
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<P style="margin:0px" align=justify>We have not declared or paid dividends on our Common Stock since our formation, and we do not anticipate paying dividends in the foreseeable future. &nbsp;Declaration &nbsp;or &nbsp;payment &nbsp;of &nbsp;dividends, &nbsp;if &nbsp;any, in the future, will be at the discretion &nbsp;of &nbsp;our &nbsp;Board &nbsp;of &nbsp;Directors &nbsp;and &nbsp;will &nbsp;depend on our then current financial &nbsp;condition, &nbsp;results &nbsp;of &nbsp;operations, &nbsp;capital &nbsp;requirements and other factors &nbsp;deemed &nbsp;relevant &nbsp;by &nbsp;the &nbsp;board &nbsp;of &nbsp;directors. There are no contractual restrictions on our ability to declare or pay dividends.</P>
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<P style="margin:0px" align=center><B>SHARE CAPITAL</B></P>
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<P style="margin:0px" align=justify><B><I>Security Holders</I></B></P>
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<P style="margin:0px" align=justify>As of February 24, 2009, there were 12,179,500 common shares issued and outstanding, which were held by 44 stockholders of record.</P>
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<P style="margin:0px" align=justify><B><I>Transfer Agent</I></B></P>
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<P style="margin:0px" align=justify>We have not engaged a transfer agent to serve as transfer agent for shares of our common stock. &nbsp;Until we engage such a transfer agent, we will be responsible for all record-keeping and administrative functions in connection with the shares of our common stock. </P>
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<P style="margin:0px" align=justify><B><I>Admission to Quotation on the OTC Bulletin Board</I></B></P>
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<P style="margin:0px" align=justify>We intend to have a market maker file an application for our common stock to be quoted on the OTC Bulletin Board. However, we do not have a market maker that has agreed to file such application. &nbsp;If our securities are not quoted on the OTC Bulletin Board, a security holder may find it more difficult to dispose of, or to obtain accurate quotations as to the market value of our securities. The OTC Bulletin Board differs from national and regional stock exchanges in that it</P>
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<P style="margin:0px" align=justify>(1) is not situated in a single location but operates through communication of bids, offers and confirmations between broker-dealers, and</P>
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<P style="margin:0px" align=justify>(2) securities admitted to quotation are offered by one or more broker-dealers rather than the &#147;specialist&#148; common to stock exchanges.</P>
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<P style="margin:0px" align=justify>To qualify for quotation on the OTC Bulletin Board, an equity security must have one registered broker-dealer, known as the market maker, willing to list bid or sale quotations and to sponsor the company listing. If it meets the qualifications for trading securities on the OTC Bulletin Board our securities will trade on the OTC Bulletin Board. We may not now or ever qualify for quotation on the OTC Bulletin Board. We currently have no market maker who is willing to list quotations for our securities.</P>
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<P style="margin:0px" align=center><B>MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION</B></P>
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<P style="margin:0px">PLAN OF OPERATIONS</P>
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<P style="margin:0px">The information contained in this Management&#146;s Discussion and Analysis of Financial Condition and Results of Operation contains <I>&#147;forward looking statements.&#148;</I> Actual results may materially differ from those projected in the forward looking statements as a result of certain risks and uncertainties set forth in this report. Although our management believes that the assumptions made and expectations reflected in the forward looking statements are reasonable, there is no assurance that the underlying assumptions will, in fact, prove to be correct or that actual future results will not be materially different from the expectations expressed in this Registration Statement. The following discussion should be read in conjunction with the audited Consolidated Financial Statements and related Notes included in Item 1.</P>
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<P style="margin:0px"><B>Proposed Milestones to Implement Business Operations:</B></P>
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<P style="margin:0px">Our plan of operations for the twelve months following the date of this registration statement is to complete the following objectives within the time period specified, subject to the availability of adequate capital as outlined below:</P>
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<P style="margin:0px">ONLINE PRODUCT AND SERVICE ORIGINATION</P>
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<P style="margin:0px">We intend to complete the development of our corporate website. We have not yet contracted with a web design company and expect to launch our website and be fully operational by the end of the&nbsp;3rd quarter of 2009.</P>
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<P style="margin:0px">&nbsp;The estimated cost for completing our website is budgeted at $10,000 over the next twelve months. We will be utilizing it to pursue the following market tactics in order to generate leads for our online services:</P>
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<P style="margin-top:0px; margin-bottom:-16px; text-indent:29.333px">o&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:48px">Registering with Internet search engines to ensure our company&#146;s services appear in prime locations when online searches for networking, Microclimate (and micro climate), as well as Controlled Environment, and Indoor climate (and other combinations of those) when they are made;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:29.333px">o&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:48px">Forming strategic alliances that will generate additional leads from companies offering complementary services;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:29.333px">o&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:48px">Providing top quality services to encourage referrals, and using our CEO&#146;s existing social network within the microclimate industry;</P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:29.333px">o&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:48px">Placing banner advertisements on microclimate related web sites which is designed to bring new qualified visitor/customers directly to the web site. We have approached, but not negotiated or contracted with any additional advertisers who will advertise on our web site during the second quarter of 2009; </P>
<P style="margin-top:0px; margin-bottom:-16px; text-indent:29.333px">o&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:48px">Linking with existing microclimate sites that will allow users to click and immediately be connected to our company&#146;s web site; and</P>
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<P style="margin:0px">Our ability to develop organization strength will be severely limited if we raise no or nominal funds. During the next twelve months, we anticipate hiring four additional salaried full-time employees, a number of commissioned full-time employees and no part-time employees. The full-time employees would consist of: 1 administrator at $25,000 per year, 2 Sales people at $40,000 per year, plus commission, and 1 technical person at $55,000 per year. We may utilize the services of staffing and recruiting firms. We may also employ individuals whose sole responsibility will be to identify and recruit qualified technical microclimate specialists. We have budgeted $20,000 over the next twelve months for employee recruiting and training. </P>
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<P style="margin:0px">Completion of our plan of operation is subject to attaining adequate revenue. We cannot assure investors that adequate revenues will be generated. If we are unable to generate sufficient revenues, we may be unable to proceed with our plan of operations. Even without significant revenues within the next twelve months, we still anticipate being able to continue with our present activities, however we may require financing to potentially achieve our goal of profit, revenue and growth. We are seeking equity financing for a total of $250,000-$500,000 to cover our administrative expenses, marketing and expansion. We anticipate that any such financing will be through the sale of shares of our common stock at prices based upon our trading market once such market develops. If we are not able to obtain financing of at least $250,000 it will have a significant impact on our liquidity and ability to proceed with our business expansion plans.</P>
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<P style="margin:0px">We anticipate that our operational, general and administrative expenses for the next 12 months will total $440,920.00. The estimated breakdown is as follows:</P>
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<P style="margin:0px; font-family:serif" align=center>21</P>
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<A NAME="_Hlk208634483"></A><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=246></TD><TD width=7.2></TD><TD width=112.8></TD><TD width=12></TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
<P style="margin:0px"><FONT style="background-color:#CCEEFF">Web Development</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">10,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P>&nbsp;</P></TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px"><FONT style="background-color:#FFFFFF">Legal/Accounting </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">15,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
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<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px"><FONT style="background-color:#CCEEFF">Upgraded Computer systems </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">12,500</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
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<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px"><FONT style="background-color:#FFFFFF">Telecommunications/DSL </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">900</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
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<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px"><FONT style="background-color:#CCEEFF">Employee recruitment and training </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">30,000</FONT></P>
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<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px"><FONT style="background-color:#FFFFFF">General Administrative</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
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<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Advertising </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">50,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
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<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Automotive </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">10,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Deprecation expense </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">1,270</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Employee benefits </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">1,500</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Entertainment </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">9,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Insurance </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">8,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Office salaries </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">180,000.00</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Office supplies </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">7,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Professional expense </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">8,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Rent </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">30,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Repairs &amp; Maintenance </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">1,500</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Taxes </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">6,250</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Telephone </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">6,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Travel </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">50,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#FFFFFF">&nbsp;Utilities </FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">4,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Total General Administrative </FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">372,520</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=246><P style="margin:0px; text-indent:20px"><FONT style="background-color:#CCEEFF">&nbsp;Total Expenses</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=112.8><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">440,920</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=246><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=112.8><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=12><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The foregoing represents our best estimate of our cash needs based on current planning and business conditions. The exact allocation, purposes and timing of any monies raised in subsequent private financings may vary significantly depending upon the exact amount of funds raised and status of our business plan. We plan to focus our sales initially in Canada then expand internationally. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">In the event we are not successful in generating sufficient revenue, additional funds may be required and we would then not be able to proceed with our business plan for the development and marketing of our core products and services. Should this occur, we would likely seek additional financing to support the continued operation of our business. We anticipate that depending on market conditions and our plan of operations, we could incur operating losses in the foreseeable future. We base this expectation, in part, on the fact that we may not be able to generate enough gross profit from our advertising and new products to cover our operating expenses.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Employees</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Presently our two officers are contributing their services without payment and certain consultants have accepted shares for services.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">In the future, we plan to hire five full time employees and two part-time employees. From time to time, we may employ additional independent contractors to support our development, marketing, sales, support and administrative organization. We also intend to hire 2 sales/marketing staff, 1 administrative assistant, and 2 microclimate technicians. Competition for qualified personnel in the industry in which we compete is intense. We believe that our future success will depend in part on our continued ability to attract, hire or acquire and retain qualified employees.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>22</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">RESULTS OF OPERATIONS FOR FROM INCEPTION (JULY 21, 2008) TO THE YEAR ENDED DECEMBER 31, 2008. </P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Company did not generate any revenues for the period ended December 31, 2008.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:normal; margin:0px">There were no services contributed by shareholder for the year ended December 31, 2008.<FONT style="font-family:serif; font-size:12pt">&nbsp; </FONT>Net loss for the period ended December 31, 2008 was $25,000.&nbsp;&nbsp;The loss was primarily due to the consultant and subcontracting and professional fees.<FONT style="font-family:serif; font-size:12pt"> </FONT>Professional fees for the period ended December 31, 2008 were $9,500 for the legal fees of the Company. <FONT style="font-family:serif; font-size:12pt">&nbsp;</FONT>Consulting and contracting expenses for the period ended December 31, 2008 was $15,000 for 3 consultants. &nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Loss per share was $0.00 for the year ended December 31, 2008.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">LIQUIDITY AND CAPITAL RESOURCES</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">As of December 31, 2008, we had a working capital deficit of $2,785. We raised $6,795 from issuance of common stock to 40 individuals.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Cash flows used in operating activities for the period ended December 31, 2008 was deficit of $3,500, which was primarily due to the loss for the period, offset by non-cash consulting expenses settled through the issuance of capital stock and the advances from directors. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Cash flows used in financing activities for the period ended December 31, 2008 was a $12,795, consisting primarily of funds raised through the issuance of common stock. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">GOING CONCERN</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Due to the uncertainty of our ability to meet our current operating and capital expenses, in their report on our audited financial statements for the period ended December 31, 2008, our independent registered accountants included an explanatory paragraph expressing substantial doubt about our ability to continue as a going concern. Our financial statements contain additional note disclosures describing the circumstances that lead to this disclosure by our independent auditors.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">INCOME TAXES</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Deferred tax assets and liabilities are recorded for differences between the financial statements and tax basis of the assets and liabilities that will result in taxable or deductible amounts in the future based on enacted tax laws and rates. Valuation allowances are established when necessary to reduce deferred tax assets to the amount expected to be realized. Income tax expense is recorded for the amount of income tax payable or refundable for the period increased or decreased by the change in deferred tax assets and liabilities during the period. As of December 31, 2008, a deferred tax asset (which arises solely as a result of net operating losses), has been entirely offset by a valuation reserve due the uncertainty that this asset will be realized in the future.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=justify>&nbsp;<FONT style="font-family:Times New Roman; font-size:10pt"><B>CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE</B></FONT></P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=justify>There have been no changes in or disagreements with accountants on accounting or financial disclosure matters.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>23</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Our executive officers and directors and their respective ages as of February 24, 2009 are as follows:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=240></TD><TD width=124.8></TD><TD width=355.2></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=top width=240><P style="margin:0px">Name</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=top width=124.8><P style="margin:0px">Age</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=top width=355.2><P style="margin:0px">Positions and Offices Held</P>
</TD></TR>
<TR><TD valign=top width=240><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=124.8><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=355.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=240><P style="margin:0px">Kwok Kwong Chan</P>
</TD><TD valign=top width=124.8><P style="margin:0px">52</P>
</TD><TD valign=top width=355.2><P style="margin:0px">Director/Secretary</P>
</TD></TR>
<TR><TD valign=top width=240><P style="margin:0px">Jeff Mak</P>
</TD><TD valign=top width=124.8><P style="margin:0px">53</P>
</TD><TD valign=top width=355.2><P style="margin:0px">President/CEO/CFO/Secretary/Director/Treasurer</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">BUSINESS EXPERIENCE</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Set forth below is the name of our director and officer, all positions and offices held with us , the period during which he has served as such, and the business experience during at least the last five years:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">JEFF MAK was appointed as our President, Chief Executive Officer, Chief Financial officer and a member of the Board of Directors as of July 23, 2008. Mr. Mak brings several years of experience in the design and technology industry. He was a founder and director of Logicsys Technologies, Inc a once publicly traded company on the TSX. He was also, president and founder of Eastgate Innovations, Inc. a product design and research and development company which owns several original patents and has licensed to several other companies. Mr. Mak was previously co-founder and director of Peceptek Inc. for 6 years since January 2002 to February 2008.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">KWOK KWON CHAN was appointed as a member of the Board of Directors on August 25, 2008. Mr. Chan has over 35 years of experience with electronics industry at varies positions, including product design and top level manufacturing management up to 400 employees. Mr. Chan was officially trained by National Taiwan University with Bachelor degree of electrical engineering which is certified as North America equivalent. Mr. Chan also was trained and successfully completed Diploma in Business Management which is certified as North America equivalent also. Mr. Chan&#146;s experiences not only supported him on product design but also on full scale business management too.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">For the past 7 years, Mr. Chan has worked for NOVX Systems Inc., a high technologies company with new invention of optical signal switching. Mr. Chan worked as a &#147;Senior technologies&#148; and was responsible for electronics lab management for 3 years. Previously, Mr. Chan worked for Nytric Ltd. &nbsp;as a Senior Design Engineer. Mr. Chan was responsible of new product design and development, feasibility study of new inventions.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Term of Office</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Our directors are appointed for a one-year term to hold office until the next annual general meeting of our shareholders or until removed from office in accordance with our bylaws. Our officers are appointed by our board of directors and hold office until removed by the board.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Committees of the Board</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">We do not have a separate audit committee at this time. Our entire board of directors acts as our audit committee. We intend to form an audit committee, a corporate governance and nominating committee and a compensation committee once our board membership increases. Our plan is to start searching and interviewing possible new independent board members in the next nine months and have a new independent board in place in the next 12 months.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Family Relationships</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">There are no family relationships among our directors or officers </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Involvement in Certain Legal </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Our directors, executive officers and control persons have not been involved in any of the following events during the past five years:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>24</P>
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<BR>
<BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=21.6></TD><TD width=698.4></TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">1.</P>
</TD><TD valign=top width=698.4><P style="margin:0px">Any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time,</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">2.</P>
</TD><TD valign=top width=698.4><P style="margin:0px">Any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses);</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">3.</P>
</TD><TD valign=top width=698.4><P style="margin:0px">Being subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his or her involvement in any type of business, securities or banking activities; or</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">4.</P>
</TD><TD valign=top width=698.4><P style="margin:0px">Being found by a court of competent jurisdiction (in a civil action), the Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended, or vacated. <B>&nbsp;</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>25</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>EXECUTIVE COMPENSATION</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Summary Compensation Table</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The table below summarizes all compensation awarded to, earned by, or paid to our executive officers by any person for all services rendered in all capacities to us from the date of our inception until December 31, 2008.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>SUMMARY COMPENSATION TABLE</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=103.067></TD><TD width=7.2></TD><TD width=43.2></TD><TD width=7.2></TD><TD width=36></TD><TD width=7.2></TD><TD width=50.4></TD><TD width=7.4></TD><TD width=72.2></TD><TD width=16.667></TD><TD width=59.867></TD><TD width=16.667></TD><TD width=59.867></TD><TD width=23.867></TD><TD width=67.067></TD><TD width=23.867></TD><TD width=74.267></TD><TD width=7.2></TD><TD width=36></TD></TR>
<TR><TD valign=bottom width=103.067><P style="margin:0px"><B>Name and Principal Position</B></P>
</TD><TD valign=bottom width=50.4 colspan=2><P style="margin:0px" align=center><B>Year</B>&nbsp;</P>
</TD><TD valign=bottom width=43.2 colspan=2><P style="margin:0px" align=center><B>Salary</B></P>
<P style="margin:0px" align=center><B>($)</B>&nbsp;</P>
</TD><TD valign=bottom width=57.6 colspan=2><P style="margin:0px" align=center><B>Bonus</B></P>
<P style="margin:0px" align=center><B>($)</B>&nbsp;</P>
</TD><TD valign=bottom width=79.6 colspan=2><P style="margin:0px" align=center><B>Stock Awards</B></P>
<P style="margin:0px" align=center><B>($)</B></P>
</TD><TD valign=bottom width=76.533 colspan=2><P style="margin:0px" align=center><B>Option Awards</B></P>
<P style="margin:0px" align=center><B>($)</B>&nbsp;</P>
</TD><TD valign=bottom width=76.533 colspan=2><P style="margin:0px" align=center><B>Non-Equity Incentive Plan Compensation ($)</B>&nbsp;</P>
</TD><TD valign=bottom width=90.933 colspan=2><P style="margin:0px" align=center><B>Non-Qualified Deferred Compensation Earnings</B></P>
<P style="margin:0px" align=center><B>($)</B>&nbsp;</P>
</TD><TD valign=bottom width=98.133 colspan=2><P style="margin:0px" align=center><B>All Other Compensation</B></P>
<P style="margin:0px" align=center><B>($)</B>&nbsp;</P>
</TD><TD valign=bottom width=43.2 colspan=2><P style="margin:0px" align=center><B>Totals</B></P>
<P style="margin:0px" align=center><B>($)</B></P>
</TD></TR>
<TR><TD valign=bottom width=103.067><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=50.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=43.2 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=57.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=79.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=76.533 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=76.533 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=90.933 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=98.133 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=43.2 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=103.067><P style="margin:0px">Jeff Mak&nbsp;</P>
<P style="margin:0px">President, Chief Executive Officer and Director</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=43.2><P style="margin:0px" align=right>2008</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px">$</P>
</TD><TD valign=bottom width=36><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=50.4><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=72.2><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=16.667><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=59.867><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=16.667><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=59.867><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=23.867><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=67.067><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=23.867><P style="margin:0px" align=right>$</P>
</TD><TD valign=bottom width=74.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
<P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px">$</P>
</TD><TD valign=bottom width=36><P style="margin:0px" align=right>0</P>
</TD></TR>
<TR><TD valign=bottom width=103.067><P style="margin:0px">&nbsp;Kwok Kwong Chan </P>
<P style="margin:0px">Secretary and Director</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=43.2><P style="margin:0px" align=right>2008</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px">$</P>
</TD><TD valign=bottom width=36><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=50.4><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=72.2><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=16.667><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=59.867><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=16.667><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=59.867><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=23.867><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=67.067><P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=23.867><P style="margin:0px" align=right>$</P>
</TD><TD valign=bottom width=74.267><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
<P style="margin:0px" align=right>0</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px">$</P>
</TD><TD valign=bottom width=36><P style="margin:0px" align=right>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><B>Option Grants Table.</B>&nbsp;&nbsp; There were no individual grants of stock options to purchase our common stock made to the executive officer named in the Summary Compensation Table through December 31, 2008.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Aggregated Option Exercises and Fiscal Year-End Option Value Table.</B>&nbsp;&nbsp; There were no stock options exercised during fiscal year ending December 31, 2008 by the executive officer named in the Summary Compensation Table.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><B>Long-Term Incentive Plan (&#147;LTIP&#148;) Awards Table. </B>There were no awards made to a named executive officer in the last completed fiscal year under any LTIP</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B><U>Compensation of Directors</U></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Directors are permitted to receive fixed fees and other compensation for their services as directors. The Board of Directors has the authority to fix the compensation of directors. No amounts have been paid to, or accrued to, directors in such capacity.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The following table provides the names and addresses of each person known to us to own more than 5% of our outstanding common stock as of&nbsp;February 24, 2009 and by the officers and directors, individually and as a group. Except as otherwise indicated, all shares are owned directly.</P>
<P style="margin:0px">&nbsp;&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=153.667></TD><TD width=223.333></TD><TD width=231.067></TD><TD width=111.867></TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=top width=153.667><P style="margin:0px"><FONT style="background-color:#CCEEFF">Title of Class </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=top width=223.333><P style="margin:0px"><FONT style="background-color:#CCEEFF">Name and Address of Beneficial Owner</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=top width=231.067><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">Amount and Nature of Beneficial Owner </FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=top width=111.867><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">Percent of Class(1)</FONT></P>
</TD></TR>
<TR><TD valign=top width=153.667><P style="margin:0px">Common Stock</P>
</TD><TD valign=top width=223.333><P style="margin:0px">Jeff Mak</P>
</TD><TD valign=top width=231.067><P style="margin:0px" align=right>10,000,000</P>
</TD><TD valign=top width=111.867><P style="margin:0px" align=right>81.1%</P>
</TD></TR>
<TR><TD valign=top width=153.667><P style="margin:0px">Common Stock </P>
</TD><TD valign=top width=223.333><P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">Kwok Kwong Chan</P>
</TD><TD valign=top width=231.067><P style="margin:0px" align=right>500,000</P>
</TD><TD valign=top width=111.867><P style="margin:0px" align=right>4.1%</P>
</TD></TR>
<TR><TD valign=top width=153.667><P style="margin:0px">Officers and Directors</P>
<P style="margin:0px">As a Group (2) </P>
</TD><TD valign=top width=223.333><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=231.067><P style="margin:0px" align=right>10,500,000</P>
</TD><TD valign=top width=111.867><P style="margin:0px" align=right>85.2%</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>26</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">(1)&nbsp;&nbsp; The percent of class is based on 12,179,500 shares of common stock issued and outstanding as of February 24, 2009.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS</B></P>
<P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">On July 23, 2008, we issued a total of 10,000,000 shares worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933. Mr. Mak is deemed our founder and promoter. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">On August 20, 2008, we issued 500,000 shares to Ka Leung Mak for business development services in China. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">On August 25, 2008, we issued 500,000 shares to Kwok Kwong Chan for services as a director/secretary. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">On August 25, 2008, we issued 500,000 shares to Domenic Macchione for sales and marketing services. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Our executive offices are located at 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2. We believe that this space if adequate to operate our current business and as business warrants we may expand into a larger space. The office space is provided by our CEO at no cost to us.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>*Estimated Expenses.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>LEGAL MATTERS</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>Anslow &amp; Jaclin, LLP has opined on the validity of the shares of common stock being offered hereby.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>EXPERTS</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>The annual financial statements included in this prospectus and in the registration statement have been audited by M&amp;K CPAS, PLLC, an independent registered public accounting firm, to the extent and for the period set forth in their report appearing elsewhere herein and in the registration statement, and are included in reliance upon such report given upon the authority of said firm as experts in auditing and accounting.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>INDEMNIFICATION FOR SECURITIES ACT LIABILITIES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Our directors and officers are indemnified as provided by the Nevada Statutes and our Bylaws. We have agreed to indemnify each of our directors and certain officers against certain liabilities, including liabilities under the Securities Act of 1933. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the provisions described above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than our payment of expenses incurred or paid by our director, officer or controlling person in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. </P>
<P style="margin-top:5.533px; margin-bottom:5.533px">We have been advised that in the opinion of the Securities and Exchange Commission indemnification for liabilities arising under the Securities Act is against public policy as expressed in the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities is asserted by one of our directors, officers, or controlling persons in connection with the </P>
<P style="margin:5.533px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>27</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">securities being registered, we will, unless in the opinion of our legal counsel the matter has been settled by controlling precedent, submit the question of whether such indemnification is against public policy to a court of appropriate jurisdiction. We will then be governed by the court&#146;s decision. </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><B>WHERE YOU CAN FIND MORE INFORMATION</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>We have filed a registration statement on Form S-1 under the Securities Act with the SEC for the securities offered hereby. This prospectus, which constitutes a part of the registration statement, does not contain all of the information set forth in the registration statement or the exhibits and schedules which are part of the registration statement. For additional information about us and our securities, we refer you to the registration statement and the accompanying exhibits and schedules. Statements contained in this prospectus regarding the contents of any contract or any other documents to which we refer are not necessarily complete. In each instance, reference is made to the copy of the contract or document filed as an exhibit to the registration statement, and each statement is qualified in all respects by that reference. Copies of the registration statement and the accompanying exhibits and schedules may be inspected without charge (and copies may be obtained at prescribed rates) at the public reference facility of the SEC at Room 1024, 100 F Street, N.E. Washington, D.C. 20549.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>You can request copies of these documents upon payment of a duplicating fee by writing to the SEC. You may call the SEC at 1-800-SEC-0330 for further information on the operation of its public reference rooms. Our filings, including the registration statement, will also be available to you on the Internet web site maintained by the SEC at <FONT style="color:#0000FF"><U>http://www.sec.gov</U></FONT>.</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif" align=center>28</P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>CONTENTS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=565.2></TD><TD width=154.8></TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px"><B>PERIOD ENDED DECEMBER 31, 2008</B></P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-8</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">Report of Independent Registered Public Accounting Firm</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>&nbsp;F-9 &#150; F-10</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">&nbsp;&nbsp;Balance Sheet</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-11</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">&nbsp;&nbsp;Statement of Earnings (Loss)</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-12</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">&nbsp;&nbsp;Statement of Stockholders&#146; Deficit</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-13</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">&nbsp;&nbsp;Statement of Cash Flows</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-14</B></P>
</TD></TR>
<TR><TD valign=top width=565.2><P style="margin:0px">&nbsp;&nbsp;Notes to Financial Statements</P>
</TD><TD valign=top width=154.8><P style="margin:0px" align=right><B>F-15 &#150; F-20</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>29</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>FINANCIAL STATEMENTS</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>DECEMBER 31, 2008</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>30</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px">To the Board of Directors</P>
<P style="margin:0px">Constant Environment Inc.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>We have audited the accompanying balance sheet of Constant Environment, Inc. (a development stage company) as of December 31, 2008, and the related statements of operations, changes in stockholders' equity (deficit), and cash flows for the year then ended and for the period from July 21, 2008 (inception) through December 31, 2008. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Constant Environment, Inc. as of December 31, 2008, and the results of its operations, changes in stockholders' equity (deficit) and cash flows for the period then ended and for the period from July 21, 2008 (inception) through December 31, 2008 in conformity with accounting principles generally accepted in the United States of America.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 2 to the financial statements, the Company has insufficient working capital, which raises substantial doubt about its ability to continue as a going concern. Management's plans regarding those matters also are described in Note 2. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">/s/ M&amp;K CPAS, PLLC</P>
<P style="margin:0px">www.mkacpas.com</P>
<P style="margin:0px">Houston, Texas</P>
<P style="margin:0px">February 4, 2009</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>31</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>BALANCE SHEETS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>AS OF DECEMBER 31, 2008</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=552.867></TD><TD width=4.733></TD><TD width=2.467></TD><TD width=7.2></TD><TD width=56.733></TD><TD width=1.4></TD><TD width=3.067></TD><TD width=0.8></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=552.867><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=7.2 colspan=2><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom colspan=3><P style="margin:0px" align=center><B>December
    31, 2008</B></P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=552.867><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>ASSETS</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom colspan=3><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=552.867><P style="margin:0px"><B>Current Assets</B></P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:36px; text-indent:-24px"><FONT style="background-color:#CCEEFF">Cash</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">3,215</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="border-bottom:4px double #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:24px; text-indent:-24px"><B>Total Assets</B></P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom><P style="margin:0px">$</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom colspan=2><P style="margin:0px" align=right>3,215</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=552.867><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>LIABILITIES AND STOCKHOLDERS&#146; DEFICIT</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=552.867><P style="margin:0px"><B>Current Liabilities</B></P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom colspan=2><P style="margin:0px" align=right>&nbsp;</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=552.867><P style="margin:0px; padding-left:36px; text-indent:-24px"><FONT style="background-color:#CCEEFF">Advances from shareholder</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">6,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:24px; text-indent:-24px"><B>Total Liabilities</B></P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom colspan=2><P style="margin:0px" align=right>6,000</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=552.867><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>Stockholders&#146; Deficit</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD valign=bottom width=557.6 colspan=2><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Preferred stock, $0.001 par value, 60,000,000 shares authorized,</P>
<P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;none issued and outstanding as of December 31, 2008</P>
</TD><TD valign=bottom width=9.667 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom><P style="margin:0px" align=right>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom colspan=3><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=552.867><P style="margin:0px; padding-left:24px">Common stock, $.001 par value, 100,000,000 shares authorized, </P>
<P style="margin:0px; padding-left:24px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,179,500 issued and outstanding</P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom><P style="margin:0px">&nbsp;</P>
</TD><TD valign=bottom colspan=2><P style="margin:0px" align=right>12,179</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=552.867><P style="margin:0px; padding-left:24px"><FONT style="background-color:#CCEEFF">Additional paid-in capital</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">10,036</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:24px">Deficit accumulated during the development stage</P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom colspan=2><P style="margin:0px" align=right>(25,000</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">)</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:24px; text-indent:-24px"><FONT style="background-color:#CCEEFF"><B>Total Stockholders&#146; Deficit</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom colspan=2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(2,785)</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.867 colspan=2><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="border-bottom:4px double #000000" valign=bottom width=552.867><P style="margin:0px; padding-left:24px; text-indent:-24px"><B>Total Liabilities and Stockholders&#146; Deficit</B></P>
</TD><TD valign=bottom width=7.2 colspan=2><P style="margin:0px">&nbsp;</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom><P style="margin:0px">$</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom colspan=2><P style="margin:0px" align=right>3,215</P>
</TD><TD valign=bottom width=3.867 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>32</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>STATEMENTS OF OPERATIONS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=410.4></TD><TD width=14.4></TD><TD width=7.2></TD><TD width=79.2></TD><TD width=14.4></TD><TD width=7.2></TD><TD width=79.2></TD><TD width=14.4></TD><TD width=7.2></TD><TD width=79.2></TD><TD width=7.2></TD></TR>
<TR><TD style="border-bottom:4px double #000000" valign=bottom width=410.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:4px double #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom width=86.4 colspan=2><P>&nbsp;</P></TD><TD style="border-bottom:4px double #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="border-bottom:4px double #000000" valign=bottom width=86.4 colspan=2><P>&nbsp;</P></TD><TD style="border-bottom:4px double #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom width=86.4 colspan=2><P style="margin:0px" align=center><B>July 21, 2008 (Inception) to December 31, 2008</B></P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=410.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=86.4 colspan=2><P>&nbsp;</P></TD><TD valign=bottom width=14.4><P>&nbsp;</P></TD><TD valign=bottom width=86.4 colspan=2><P>&nbsp;</P></TD><TD valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=86.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt" align=right>&nbsp;</P>
</TD><TD valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px"><FONT style="background-color:#CCEEFF"><B>REVENUE</B></FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">0</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px"><FONT style="background-color:#FFFFFF"><B>EXPENSES</B></FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Consulting and sub-contracting</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">15,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#FFFFFF">Services contributed by shareholder</FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">0</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Professional fees</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">9,500</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#FFFFFF">Interest Expense</FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">420</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Bank charges</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">80</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px"><FONT style="background-color:#FFFFFF"><B>&nbsp;TOTAL EXPENSES</B></FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">25,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#CCEEFF"><B>&nbsp;&nbsp;INCOME TAXES</B></FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;NET (LOSS)</B></FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">(25,000</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">)</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#CCEEFF"><B>&nbsp;&nbsp;LOSS PER WEIGHTED NUMBER OF SHARES OUTSTANDING &#150; BASIC AND DILUTED</B></FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px; font-family:serif" align=right><FONT style="background-color:#CCEEFF">0.00&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING &#150; BASIC AND DILUTED</B></FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=14.4><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px; font-family:serif" align=right><FONT style="background-color:#FFFFFF">11,627,307&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>33</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>STATEMENT OF STOCKHOLDERS&#146; EQUITY</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=317.8></TD><TD width=14.8></TD><TD width=7.4></TD><TD width=66.533></TD><TD width=7.4></TD><TD width=7.4></TD><TD width=66.533></TD><TD width=7.4></TD><TD width=7.4></TD><TD width=66.533></TD><TD width=7.4></TD><TD width=7.4></TD><TD width=70></TD><TD width=3.933></TD><TD width=7.4></TD><TD width=72.533></TD><TD width=1.4></TD></TR>
<TR><TD valign=bottom width=317.8><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=155.267 colspan=5><P style="margin:0px" align=center><B>Common Stock</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=73.933 colspan=2><P style="margin:0px" align=center><B>Additional</B></P>
<P style="margin:0px" align=center><B>Paid-In</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=77.4 colspan=2><P style="margin:0px" align=center><B>Earnings (Deficit) Accumulated</B></P>
<P style="margin:0px" align=center><B>During the</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=3.933><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=79.933 colspan=2><P style="margin:0px" align=center><B>Total</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=317.8><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=73.933 colspan=2><P style="margin:0px" align=right><B>Shares</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=73.933 colspan=2><P style="margin:0px" align=right><B>Amount</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=73.933 colspan=2><P style="margin:0px" align=center><B>Capital</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=77.4 colspan=2><P style="margin:0px" align=center><B>Development Stage</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=3.933><P>&nbsp;</P></TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=79.933 colspan=2><P style="margin:0px" align=center><B>Stockholders&#146; Equity</B></P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=317.8><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px"><FONT style="background-color:#CCEEFF">&nbsp;&nbsp;Common shares issued at inception</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">10,000,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">10,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(10,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">)</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=70><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.933><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=317.8><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px"><FONT style="background-color:#FFFFFF">&nbsp;&nbsp;Common shares issued for cash</FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">679,500</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">679</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">6,116</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=70><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">-</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=3.933><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">6,795</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=317.8><P style="margin:0px"><FONT style="background-color:#CCEEFF">&nbsp;&nbsp;Common shares issued for services</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.8><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">1,500,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">1,500</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">13,500</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=70><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=3.933><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P>&nbsp;</P></TD><TD style="background-color:#CCEEFF" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">15,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=1.4><P>&nbsp;</P></TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=317.8><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px"><FONT style="background-color:#FFFFFF">&nbsp;&nbsp;Imputed Interest on advance from shareholder</FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">-</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">-</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">420</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=70><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">-</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=3.933><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">420</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=317.8><P style="margin:0px"><FONT style="background-color:#CCEEFF">Net loss</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=70><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(25,000)</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=3.933><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(25,000)</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=317.8><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;Balance, December 31, 2008</B></FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" width=14.8><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">12,179,500</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">12,17</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=66.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">9,795</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=70><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">(25,000)</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=3.933><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=72.533><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">(2,785)</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=1.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>34</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>STATEMENT OF CASH FLOWS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;<FONT style="font-family:Times New Roman; font-size:10pt"><B>FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008</B></FONT></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=410.4></TD><TD width=14.4></TD><TD width=7.2></TD><TD width=79.2></TD><TD width=14.4></TD></TR>
<TR><TD style="border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=86.4 colspan=2><P style="margin:0px" align=center><B>July 21, 2008 (Inception) to December 31, 2008</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><B>&nbsp;&nbsp;CASH FLOWS FROM OPERATING ACTIVITIES</B></P>
</TD><TD width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=86.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Net (loss)</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#CCEEFF">$</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(25,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">)</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#FFFFFF"><B>Adjustment to reconcile net loss to net cash provided by operating activities:</B></FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:46.667px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Common stock issued for services</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">15,000</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:46.667px; text-indent:-25.333px"><FONT style="background-color:#FFFFFF">Imputed interest on advance from shareholder</FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">420</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#CCEEFF"><B>&nbsp;&nbsp;NET CASH (USED IN) PROVIDED BY OPERATING ACTIVITIES</B></FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">(9,580</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px"><FONT style="background-color:#CCEEFF">)</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;CASH FLOWS FROM FINANCING ACTIVITIES</B></FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px; font-family:serif; font-size:12pt" align=right><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#CCEEFF" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#CCEEFF">Common shares issued for cash</FONT></P>
</TD><TD style="background-color:#CCEEFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">6,795</FONT></P>
</TD><TD style="background-color:#CCEEFF" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px"><FONT style="background-color:#FFFFFF">Borrowings on debt</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">6,000</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P>&nbsp;</P></TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#CCEEFF"><B>&nbsp;&nbsp;CASH FLOWS PROVIDED BY FINANCING ACTIVITIES</B></FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">12,795</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;NET (DECREASE) INCREASE IN CASH</B></FONT></P>
</TD><TD style="background-color:#FFFFFF" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">3,215</FONT></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=14.4><P>&nbsp;</P></TD></TR>
<TR><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; text-indent:-20px"><FONT style="background-color:#CCEEFF"><B>&nbsp;&nbsp;CASH, BEGINNING OF YEAR</B></FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=7.2><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#CCEEFF">-</FONT></P>
</TD><TD style="background-color:#CCEEFF; border-bottom:1.333px solid #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#CCEEFF">&nbsp;</FONT></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=410.4><P style="margin:0px; padding-left:20px; padding-right:67.2px; text-indent:-20px"><FONT style="background-color:#FFFFFF"><B>&nbsp;&nbsp;CASH, END OF YEAR</B></FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=7.2><P style="margin:0px"><FONT style="background-color:#FFFFFF">$</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=79.2><P style="margin:0px" align=right><FONT style="background-color:#FFFFFF">3,215</FONT></P>
</TD><TD style="background-color:#FFFFFF; border-bottom:4px double #000000" valign=bottom width=14.4><P style="margin:0px; font-family:serif; font-size:12pt"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center>The accompanying notes are an integral part of these financial statements.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>35</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>NOTES TO THE FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin: 0px" align="center"><B>DECEMBER 31, &nbsp;2008</B></P>
<P style="line-height:14pt; margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>1.</B></P>
<P style="margin:0px; text-indent:69.333px"><B>ORGANIZATION AND NATURE OF BUSINESS</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">Constant Environment, Inc. (&#147;Constant Environment&#148;) was incorporated on July 21, 2008 under the laws of the State of Nevada as an early stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items. &nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Stockholders have agreed to pay expenses and advance funds as the Company requires until the Company can raise funds pursuant to an S-1 Registration Statement filed with the United States Securities and Exchange Commission. As of December 31, 2008, the Company has collected revenue sufficient to fund the Company&#146;s development expenses and has not required shareholder financing. Once the S-1 Registration Statement is declared effective, Management plans to seek equity financing through a public offering of its common stock. There can be no assurance, however, that the Company will be successful in its capital formation activities, or if successful, that the amounts raised will provide revenues sufficient to sustain the operations of the Company.</P>
<P style="margin:0px; text-indent:-20px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>2.&nbsp;&nbsp;</B></P>
<P style="margin:0px; text-indent:48px">&nbsp;GOING CONCERN</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The accompanying financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America with the assumption that the Company will be able to realize its assets and discharge its liabilities in the normal course of business. The Company has had limited revenues and has an accumulated deficit which raises substantial doubt about the Company&#146;s ability to continue as a going concern. The financial statements do not include any adjustments to the amounts and classifications of assets and liabilities that might be necessary should the Company be unable to continue as a going concern.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Company&#146;s ability to continue as a going concern is contingent upon its ability to complete public equity financing and generate profitable operations in the future. Management&#146;s plan in this regard is to secure additional funds through equity financing and through loans made by the Company&#146;s stockholders.</P>
<P style="margin:0px; padding-left:20px; text-indent:-20px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>3.&nbsp;&nbsp;</B></P>
<P style="margin:0px; text-indent:48px">&nbsp;BASIS OF PRESENTATION</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify>The Company follows accounting principles generally accepted in the United States of America.&nbsp; In the opinion of management, all adjustments, consisting of normal recurring adjustments, necessary for a fair presentation of financial position and the results of operations for the periods presented have been reflected herein.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>36</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>NOTES TO THE FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>&nbsp;DECEMBER 31, 2008</B></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:20px; text-indent:-20px"><B>4.</B></P>
<P style="margin:0px; padding-left:20px; text-indent:27.267px"><B>SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The accounting policies of the Company are in accordance with United States of America generally accepted accounting principles. Outlined below are those policies considered particularly significant:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Organization and Start Up Costs</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">Costs of start up activities, including organization costs are expensed as incurred.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Cash and Cash Equivalents</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">Cash and cash equivalents consist of commercial accounts and interest-bearing bank deposits and are carried at cost, which approximates current value. Items are considered to be cash equivalents if the original maturity is three months or less. There were no cash equivalents at December 31, 2008. </P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Income Taxes</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The Company accounts for income taxes pursuant to SFAS No. 109, <I>Accounting for Income Taxes</I>. Deferred tax assets and liabilities are recorded for differences between the financial statements and tax basis of the assets and liabilities that will result in taxable or deductible amounts in the future based on enacted tax laws and rates. Valuation allowances are established when necessary to reduce deferred tax assets to the amount expected to be realized. Income tax expense is recorded for the amount of income tax payable or refundable for the period increased or decreased by the change in deferred tax assets and liabilities during the period.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Fair Value of Financial Instruments</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The carrying value of the Company&#146;s accounts payable approximates fair value because of the short-term maturity of these instruments.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Deferred Offering Costs</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The Company defers as other assets the direct incremental costs of raising capital until such time as the offering is completed. At the time of the completion of the offering, the costs are charged against the capital raised. Should the offering be terminated, deferred offering costs are charged to operations during the period in which the offering is terminated.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px"><B>Earnings or Loss Per Share</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The Company accounts for earnings per share pursuant to SFAS No. 128, <I>Earnings per Share</I>, which requires disclosure on the financial statements of &#147;basic&#148; and &#147;diluted&#148; earnings (loss) per share. Basic earnings (loss) per share is computed by dividing net income (loss) by the weighted average number of common shares outstanding for the year. Diluted earnings (loss) per share is computed by dividing net income (loss) by the weighted average number of common shares outstanding plus common stock equivalents (if dilutive) related to stock options and warrants for each year.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">There were no dilutive financial instruments for the years ended 31 December 2008.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>37</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>NOTES TO THE FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>&nbsp;DECEMBER 31, 2008</B></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:20px; text-indent:-20px"><B>4.</B></P>
<P style="margin:0px; padding-left:20px; text-indent:27.267px"><B>SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><B>Revenue Recognition</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Company recognizes revenue in accordance with SEC Staff Accounting Bulletin No. 104, <I>Revenue Recognition</I> (&#147;SAB 104&#148;). SAB 104 requires that four basic criteria must be met before revenue can be recognized: (1) persuasive evidence of an arrangement exists; (2) delivery has occurred or services have been rendered; (3) the selling price is fixed and determinable; and (4) collectability is reasonably assured.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Company currently has one revenue stream which is providing information technology consulting services. These revenues are recognized on completion of the services rendered. The customers are billed on completion and are due on receipt. As of December 31, 2008, no revenues have been earned.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><B>Use of Estimates</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The preparation of financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. These estimates are reviewed periodically, and, as adjustments become necessary, they are reported in earnings in the period in which they become known.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Development Stage Company</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Company complies with Statement of Financial Accounting Standard (&#147;SFAS&#148;) No. 7 and the Securities and Exchange Commission Exchange Act 7 for its characterization of the Company as development stage.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;<FONT style="font-family:Times New Roman; font-size:10pt"><B>Stock Based Compensation</B></FONT></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">The Company accounts for stock-based employee compensation arrangements using the fair value method in accordance with the provisions of Statement of Financial Accounting Standards no.123(R) or SFAS No. 123(R), Share-Based Payments, and Staff Accounting Bulletin No. 107, or SAB 107, Share-Based Payments.&nbsp; The company accounts for the stock options issued to non-employees in accordance with the provisions of Statement of Financial Accounting Standards No. 123, or SFAS No. 123, Accounting for Stock-Based Compensation, and Emerging Issues Task Force No. 96-18, Accounting for Equity Instruments with Variable Terms That Are Issued for Consideration other Than Employee Services under FASB Statement No. 123.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Company did not grant any stock options during the period ended December 31, 2008.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Non-Employee Stock Based Compensation</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Stock-based compensation awards issued to non-employees for services is recorded at either the fair value of the services rendered or the instruments issued in exchange for such services, whichever is more readily determinable, using the measurement date guidelines enumerated in Emerging Issues Task Force Issue EITF No. 96-18, &#147;<I>Accounting for Equity Instruments That Are Issued to Other Than Employees for Acquiring, or in Conjunction with Selling, Goods or Services&#148;</I> (&#147;EITF 96-18&#148;).</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>Recent Accounting Pronouncements</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">In December 2007, the Financial Accounting Standards Board (&#147;FASB&#148;) issued SFAS No. 160, <I>Noncontrolling Interests in Consolidated Financial Statements &#150; An amendment of ARB No. 51</I>.SFAS 160 requires companies with noncontrolling interests to disclose such interests clearly as a portion of equity but separate from the parent&#146;s equity. The noncontrolling interest&#146;s portion of net </P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>38</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">income must also be clearly presented on the statement of operations. SFAS 160 is effective for financial statements issued for fiscal years beginning after 15 December 2008. The adoption of this statement is not expected to have a material effect on the Company&#146;s future financial position or results of operations</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">In April 2008, the FASB issued FSP No. 142-3, <I>Determination of the Useful Life of Intangible Assets</I> (&#147;FSP 142-3&#148;).&nbsp;&nbsp;FSP 142-3 amends the factors an entity should consider in developing renewal or extension assumptions used in determining the useful life of recognized intangible assets under FASB Statement No. 142, <I>Goodwill and Other Intangible Assets</I>. This new guidance applies prospectively to intangible assets that are acquired individually or with a group of other assets in business combinations and asset acquisitions. FSP 142-3 is effective for financial statements issued for fiscal years and interim periods beginning after 15 December 2008. Early adoption is prohibited.&nbsp;&nbsp;The adoption of this statement is not expected to have a material effect on the Company&#146;s financial statements.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">In&nbsp;&nbsp;May 2008, the FASB issued SFAS No. 162, <I>The Hierarchy of Generally Accepted Accounting Principles</I>. SFAS 162 identifies the sources of accounting principles and the framework for selecting the principles to be used in the preparation of financial statements of&nbsp;&nbsp;non-governmental entities that are presented in conformity with generally accepted accounting principles in the United States.&nbsp;&nbsp;It is&nbsp;&nbsp;effective 60 days following the SEC&#146;s approval of the Public Company Accounting Oversight Board amendments to AU Section 411, <I>The Meaning of Present Fairly in Conformity With Generally Accepted Accounting Principles</I>.&nbsp;&nbsp;We have not yet commenced evaluating the potential impact, if any, of the adoption of FASB Statement No.&nbsp;162 on our consolidated financial position, results of operations and cash flows</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>39</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>NOTES TO THE FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>&nbsp;DECEMBER 31, 2008</B></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-16px"><B>5.</B></P>
<P style="margin:0px; text-indent:48px"><B>CAPITAL STOCK</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=374.4></TD><TD width=345.6></TD></TR>
<TR><TD valign=top width=374.4><P style="margin:0px; padding-left:33.333px; text-indent:-25.333px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:33.333px; text-indent:-25.333px">Authorized</P>
</TD><TD valign=top width=345.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=374.4><P style="margin:0px">&nbsp;&nbsp;100,000,000&nbsp;&nbsp;&nbsp; common stock, $0.001 par value</P>
</TD><TD valign=top width=345.6><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=374.4><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;60,000,000 &nbsp;&nbsp;&nbsp;preferred stock. $0.001 par value</P>
</TD><TD valign=top width=345.6><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=203></TD><TD width=152.6></TD><TD width=184.333></TD><TD width=179.867></TD></TR>
<TR><TD style="border-bottom:1.333px solid #FFFFFF" valign=bottom width=355.6 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=184.333><P style="margin:0px" align=center><B>2008</B></P>
</TD><TD style="border-bottom:1.333px solid #000000" valign=bottom width=179.867><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=355.6 colspan=2><P style="margin:0px; padding-left:33.333px; text-indent:-18.667px">Issued</P>
</TD><TD valign=bottom width=184.333><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=bottom width=179.867><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:4px double #000000" valign=bottom width=203><P style="margin:0px">&nbsp;&nbsp;&nbsp;12,179,500 Common stock</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom width=152.6><P>&nbsp;</P></TD><TD style="border-bottom:4px double #000000" valign=bottom width=184.333><P style="margin:0px" align=center>$12,179</P>
</TD><TD style="border-bottom:4px double #000000" valign=bottom width=179.867><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px; padding-left:20px; text-indent:-20px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">Holders of common stock are entitled to one vote for each share held. There are no restrictions that limit the Company&#146;s ability to pay dividends on its common stock. The Company has not declared any dividends since incorporation.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">On July 23, 2008, we issued a total of 10,000,000 shares at par value worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933. Mr. Mak is deemed our founder and promoter. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:20px">On August 20, 2008, we issued 500,000 shares at $0.01 per share and valued at $5,000 to Ka Leung Mak for business development services in China. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px; padding-left:20px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">On August 25, 2008, we issued 500,000 shares at $0.01 and valued at $5,000 to Kwok Kwong Chan for services as a director/secretary. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:20px">On August 25, 2008, we issued 500,000 shares at $0.01 and valued at $5,000 to Domenic Macchione for sales and marketing services. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:20px">For the period ended December 31, 2008, we issued 679,500 shares of common stock to 40 investors in a private placement. &nbsp;The consideration paid for such shares was $0.01 per share, amounting in the aggregate to $6,795.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>6.</B></P>
<P style="margin:0px; text-indent:48px"><B>RELATED PARTY TRANSACTIONS</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">Related party transactions are in the normal course of operations and are recorded at amounts established and agreed between the related parties. Related party transactions not disclosed elsewhere in these consolidated financial statements are as follows:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">During the year the Company received cash advance by a director and a shareholder for $6,000.</P>
<P style="margin:0px; padding-left:20px; text-indent:-20px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>40</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px; font-family:serif" align=right>&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CONSTANT ENVIRONMENT INC.</B></P>
<P style="margin:0px" align=center><B>(A Development Stage Company)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>NOTES TO THE FINANCIAL STATEMENTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>&nbsp;DECEMBER 31, 2008</B></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>7.</B></P>
<P style="margin:0px; text-indent:69.333px"><B>SUPPLEMENTAL CASH FLOW INFORMATION</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:19.2px">During the period ended December 31, 2008 and since inception, there was no interest or taxes paid by the Company.</P>
<P style="margin:0px; padding-left:19.2px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:19.2px">On August 2008, the Company issued 1,500,000 shares of common stock for general consulting services rendered by three shareholders of the Company. The shares have been valued at the fair market value of the services received of $15,000.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-16px"><B>8.&nbsp;&nbsp;</B></P>
<P style="margin:0px; text-indent:48px">&nbsp;INCOME TAXES</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">The Company accounts for income taxes in accordance with SFAS No. 109. SFAS No. 109 prescribes the use of the liability method whereby deferred tax asset and liability account balances are determined based on differences between the financial reporting and tax bases of assets and liabilities and are measured using the enacted tax rates. The effects of future changes in tax laws or rates are not anticipated.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">Under SFAS No. 109 income taxes are recognized for the following: a) amount of tax payable for the current year and b) deferred tax liabilities and assets for future tax consequences of events that have been recognized differently in the financial statements than for tax purposes.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:20px">As of &nbsp;December 31, 2008, there were no differences between financial reporting and tax bases of assets and liabilities. The Company will have tax losses available to be applied against future years&#146; income as result of the losses incurred. However, due to the losses incurred in the period and expected future operating results, management determined that it is more likely than not that the deferred tax asset resulting from the tax losses available for carryforward will not be realized through the reduction of future income tax payments. Accordingly a 100% valuation allowance has been recorded for deferred income tax assets. The net loss carryforward was $25,000 at December 31, 2008.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:19.2px">The deferred tax asset at December 31, 2008 is as follows:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=372></TD><TD width=120></TD></TR>
<TR><TD valign=top width=372><P style="margin:0px; padding-left:19.2px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=120><P style="margin:0px; padding-left:19.2px" align=center>2008</P>
</TD></TR>
<TR><TD width=372><P style="margin:0px; padding-left:19.2px">Deferred Tax Asset arising from Net Operating Loss Carry-forwards</P>
</TD><TD width=120><P style="margin:0px; padding-left:19.2px" align=center>$ 8,750</P>
</TD></TR>
<TR><TD valign=top width=372><P style="margin:0px; padding-left:19.2px">Valuation allowance</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; padding-left:19.2px" align=center>&nbsp;&nbsp;(8,750)</P>
</TD></TR>
<TR><TD valign=top width=372><P>&nbsp;</P></TD><TD valign=top width=120><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=372><P style="margin:0px; padding-left:19.2px">Net deferred tax asset</P>
</TD><TD style="border-bottom:3px double #000000" valign=top width=120><P style="margin:0px; padding-left:19.2px" align=center>$ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-</P>
</TD></TR>
</TABLE>
<P style="margin:0px; padding-left:19.2px; font-family:serif">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>41</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=center><B>CONSTANT ENVIRONMENT, INC.</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=center><B>329,500 SHARES OF COMMON STOCK</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px" align=center><B>PROSPECTUS</B></P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Until _____________, all dealers that effect transactions in these securities whether or not participating in this offering may be required to deliver a prospectus. This is in addition to the dealer&#146;s obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions.</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:normal; margin:0px" align=center><B>PART II</B><FONT style="font-family:serif; font-size:12pt"><B> &#150; </FONT>INFORMATION NOT REQUIRED IN THE PROSPECTUS</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>The following table sets forth the expenses in connection with the issuance and distribution of the securities being registered hereby. &nbsp;All such expenses will be borne by the Company; none shall be borne by any selling security holders. </P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=379.2></TD><TD width=24></TD><TD width=187.2></TD></TR>
<TR><TD valign=top width=379.2><P style="margin:0px" align=justify>Securities and Exchange Commission registration fee &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=24><P style="margin:0px" align=justify>$</P>
</TD><TD valign=top width=187.2><P style="margin:0px" align=justify>&shy;&shy;&shy;&shy;0.26</P>
</TD></TR>
<TR><TD valign=top width=379.2><P style="margin:0px" align=justify>Legal fees and miscellaneous expenses (*)</P>
</TD><TD valign=top width=24><P>&nbsp;</P></TD><TD valign=top width=187.2><P style="margin:0px" align=justify>20,000</P>
</TD></TR>
<TR><TD valign=top width=379.2><P style="margin:0px" align=justify>Accounting fees and expenses (*) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=24><P>&nbsp;</P></TD><TD valign=top width=187.2><P style="margin:0px" align=justify>10,000</P>
</TD></TR>
<TR><TD valign=top width=379.2><P style="margin:0px" align=justify>Total (*)</P>
</TD><TD valign=top width=24><P style="margin:0px" align=justify>$</P>
</TD><TD valign=top width=187.2><P style="margin:0px" align=justify>30,000.26</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px">(*) Estimated.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>INDEMNIFICATION OF DIRECTORS AND OFFICERS</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The Nevada Statutes provides for the indemnification of officers, directors, employees, and agents. A corporation shall have power to indemnify any person who was or is a party to any proceeding (other than an action by, or in the right of, the corporation), by reason of the fact that he or she is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against liability incurred in connection with such proceeding, including any appeal thereof, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. The termination of any proceeding by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to be in, or not opposed to, the best interests of the corporation or, with respect to any criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">We have agreed to indemnify each of our directors and certain officers against certain liabilities, including liabilities under the Securities Act of 1933. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the provisions described above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than our payment of expenses incurred or paid by our director, officer or controlling person in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>42</P>
<P style="margin:0px"><BR></P>
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<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>RECENT SALES OF UNREGISTERED SECURITIES</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:48px">On July 23, 2008, we issued a total of 10,000,000 shares worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the &#147;Act&#148;). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a &#147;public offering&#148; as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a &#147;public offering.&#148; Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px">On August 20, 2008, we issued 500,000 shares to Ka Leung Mak for business development services in China. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the &#147;Act&#148;). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a &#147;public offering&#148; as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a &#147;public offering.&#148; Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.</P>
<P style="margin:0px; padding-left:48px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-left:48px">On August 25, 2008, we issued 500,000 shares to Kwok Kwong Chan for services as a director/secretary valued at $5,000 and 500,000 shares to Domenic Macchione for sales and marketing services valued at $5,000. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the &#147;Act&#148;). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a &#147;public offering&#148; as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a &#147;public offering.&#148; Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px">During December , 2008, we issued 679,500 shares of common stock to 40 investors in a private placement. &nbsp;The consideration paid for such shares was $0.01 per share, amounting in the aggregate to $6,795. The foregoing 679,500 shares of common stock were issued as restricted securities pursuant to Reg. S of the Securities Act of 1933 in that all of the sales took place outside the United States of America with non-US persons. The following sets forth the identity of the class of persons to whom we sold these shares and the amount of shares for each shareholder:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=273.6></TD><TD width=115.2></TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Freda Mak<SUP> </SUP></P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;350,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Gao Gan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xu Guang Yu</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Jin Hui</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chen Shou Qing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xu Jia Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wei Chanq Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>43</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR>
<BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=273.6></TD><TD width=115.2></TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ji Bang Jin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ji Zheng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ying Zhi Yong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Hua</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chang Shou Cheng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Song Qiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ding Zhi Qiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Hu Li Li</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Gui Chun Zhi</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhu Xue Hong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Fong Hong Mei</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Ding Ling</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Fang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Giang Hai Bing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhu Min</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Tong Yun</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Lin Xian Min</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Xiang</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yuan Xiu Zhen</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Li Ning</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yang Qin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yan Xiao Jing</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Chen Hai Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Guang Shuai</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Wang Ke Xin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Guan Yuan Ya</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Bin</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Xia Ri Geng</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Xin Long</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Song Yuan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Yao Pan</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10,000 </P>
</TD></TR>
<TR><TD valign=bottom width=273.6><P style="margin:0px">Zhang Guo Hong</P>
</TD><TD valign=bottom width=115.2><P style="margin:0px" align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,500 </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>EXHIBITS</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>The following exhibits are filed as part of this registration statement:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=79.2></TD><TD width=511.2></TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify><U>Exhibit</U></P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify><U>Description</U></P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>3.1</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify><a href="ex031.htm">Articles of Incorporation of Registrant</a> </P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>3.2</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify><a href="ex032.htm">By-Laws of Registrant</a> </P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>5.1</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify>Opinion of Anslow &amp; Jaclin, LLP regarding the legality of the securities being registered</P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>10.1</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify><a href="ex101.htm">Form of Regulation S Subscription Agreement</a></P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>10.2</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify><a href="ex102.htm">Licensing Agreement</a></P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>23.1</P>
</TD><TD valign=top width=511.2><P style="margin:0px"><a href="ex231.htm">Consent of M&amp;K CPAS, PLLC</a></P>
</TD></TR>
<TR><TD valign=top width=79.2><P style="margin:0px" align=justify>23.2</P>
</TD><TD valign=top width=511.2><P style="margin:0px" align=justify>Consent of Anslow &amp; Jaclin, LLP (included in Exhibit 5.1)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>44</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:10pt; margin:0px; font-size:8pt; color:#0000FF; page-break-before:always"><A HREF="#tableofcontents"><I><U>Table of Contents</U></I></A><FONT style="color:#000000"><I></I></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>UNDERTAKINGS.</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">The undersigned registrant hereby undertakes:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes:</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=21.6></TD><TD width=25.2></TD><TD width=673.2></TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px"><B>(A)</B></P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px"><B>RULE 415 OFFERING:</B></P>
<P style="margin:0px"><B>UNDERTAKING PURSUANT TO ITEM 512(A) OF REGULATION S-B</B></P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px">The undersigned registrant hereby undertakes:</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">1.</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(a)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">To include any prospectus required by Section 10(a)(3) of the Securities Act;</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(b)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">To reflect in the prospectus any facts or events arising after the effective date of this registration statement, or most recent post-effective amendment, which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement; and notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation From the low or high end of the estimated maximum offering range may be reflected in the form of prospects filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in the volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement; and</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(c)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">To include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in the registration statement.</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">2.</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">3.</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering.</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px">4.</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">For determining liability of the undersigned small business issuer under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned small business issuer undertakes that in a primary offering of securities of the undersigned small business issuer pursuant to this registration statement, regardless of the underwriting method used to sell the securities to he purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned small business issuer will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(a)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">Any preliminary prospectus or prospectus of the undersigned small business issuer relating to the offering required to be filed pursuant to Rule 424 (Sec. 230. 424);</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(b)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned small business issuer or used or referred to by the undersigned small business issuer;</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=25.2><P style="margin:0px">(c)</P>
</TD><TD valign=top width=673.2><P style="margin:0px">The portion of any other free writing prospectus relating to the offering containing material information about the undersigned small business issuer or its securities provided by or on behalf of the undersigned small business issuer; and</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>45</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=21.6></TD><TD width=21.6></TD><TD width=676.8></TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=21.6><P style="margin:0px">(d)</P>
</TD><TD valign=top width=676.8><P style="margin:0px">Any other communication that is an offer in the offering made by the undersigned small business issuer to the purchaser.</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px"><B>(B)</B></P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px"><B>REQUEST FOR ACCELERATION OF EFFECTIVE DATE:</B></P>
<P style="margin:0px"><B>UNDERTAKING PURSUANT TO ITEM 512(E) OF REGULATION S</B></P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to the provisions above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities, other than the payment by us of expenses incurred or paid by one of our directors, officers, or controlling persons in the successful defense of any action, suit or proceeding, is asserted by one of our directors, officers, or controlling persons in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification is against public policy as expressed in the Securities Act, and we will be governed by the final adjudication of such issue.</P>
</TD></TR>
<TR><TD valign=top width=720 colspan=3><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px"><B>(C)</B></P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px"><B>FOR PURPOSES OF DETERMINING LIABILITY UNDER THE SECURITIES ACT:</B></P>
<P style="margin:0px"><B>UNDERTAKING PURSUANT TO ITEM 512(G) OF REGULATION S-B</B></P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">The undersigned registrant hereby undertakes that, for the purpose of determining liability under the Securities Act to any purchaser:</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=21.6><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=698.4 colspan=2><P style="margin:0px">Each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>46</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=right><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px">In accordance with the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-1 and authorized this registration statement to be signed on its behalf by the undersigned, in the City of Toronto, Province of Ontario on February 24, 2009.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=226.8></TD><TD width=493.2></TD></TR>
<TR><TD valign=top width=226.8><P style="margin:0px">By:</P>
</TD><TD style="border-bottom:1.333px solid #FFFFFF" valign=top width=493.2><P style="margin:0px">CONSTANT ENVIRONMENT, INC.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><I><U>/s/ Jeff Mak&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></I></P>
<P style="margin:0px">Jeff Mak</P>
<P style="margin:0px">President, Chief Executive Officer,</P>
<P style="margin:0px">Principal Accounting Officer</P>
<P style="margin:0px">and Director</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:53.333px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px">ALL MEN BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Jeff Mak, true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all pre- or post-effective amendments to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any one of them, or their or his substitutes, may lawfully do or cause to be done by virtue hereof. In accordance with the requirements of the Securities Act of 1933, this registration statement was signed by the following persons in the capacities and on the dates stated.</P>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=314.133></TD><TD width=235.267></TD><TD width=170.467></TD></TR>
<TR><TD valign=top width=314.133><P style="margin:0px"><B>SIGNATURE</B></P>
</TD><TD valign=top width=235.267><P style="margin:0px"><B>TITLE</B></P>
</TD><TD valign=top width=170.467><P style="margin:0px" align=center><B>DATE</B></P>
</TD></TR>
<TR><TD valign=top width=314.133><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=235.267><P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=170.467><P style="margin:0px; font-family:serif; font-size:12pt" align=center>&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=314.133><P style="margin:0px"><I>/<U>s/ Jeff Mak</U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></P>
<P style="margin:0px">Jeff Mak</P>
</TD><TD valign=top width=235.267><P style="margin:0px">President,</P>
<P style="margin:0px">Chief Executive Officer,</P>
<P style="margin:0px">Principal Accounting Officer</P>
<P style="margin:0px">and Director</P>
</TD><TD valign=top width=170.467><P style="margin:0px" align=center>February 24, 2009</P>
</TD></TR>
<TR><TD valign=top width=314.133><P style="margin:0px"><BR></P>
<P style="margin:0px"><I><U>/s/ Kwok Kwong Chan</U></I></P>
<P style="margin:0px">Kwok Kwong Chan</P>
</TD><TD valign=top width=235.267><P style="margin:0px"><BR></P>
<P style="margin:0px">Secretary, Director</P>
</TD><TD valign=top width=170.467><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>February 24, 2009</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-family:serif; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=right><BR>
<BR></P>
<P style="margin:0px; font-family:serif" align=center>47</P>
<P style="margin:0px"><BR></P>
</BODY>
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CC Filed by Filing Services Canada Inc. 403-717-3898
As filed with the Securities and Exchange Commission on February 24, 2009
Registration No. 333-__________
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CONSTANT ENVIRONMENT, INC.
(Exact Name of Small Business Issuer in its Charter)
NEVADA
3585
(State of Incorporation)
(Primary Standard
Classification Code)
(IRS Employer ID No.)
c/o Jeff Mak
1310 Contour Drive
Mississauga, Ontario, Canada, L5H 1B2
(416) 728-1540
(Address and Telephone Number of Registrant's Principal
Executive Offices)
c/o Jeff Mak
1310 Contour Drive
Mississauga, Ontario, Canada, L5H 1B2
(416) 728-1540
(Address and Telephone Number of Registrant's Principal Place of Business)
c/o Jeff Mak
1310 Contour Drive
Mississauga, Ontario, Canada, L5H 1B2
(416) 728-1540
(Name, Address and Telephone Number of Agent for Service)
Copies of communications to:
GREGG E. JACLIN, ESQ.
ANSLOW & JACLIN, LLP
195 Route 9 South, Suite 204
Manalapan, NJ 07726
TELEPHONE NO.: (732) 409-1212
FACSIMILE NO.: (732) 577-1188
Approximate date of commencement of proposed sale to the public: From time to time after the effective date of this registration statement.
If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, please check the following box:  [x]
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
□
If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
□
1
If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
□
If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box:
□
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non accelerated filer, or a small reporting company.  See definitions of "large accelerated filer," "accelerated filer," and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one)
Large accelerated filer
□
Accelerated filer
□
Non-accelerated filer
□
Smaller reporting company
x
Calculation of Registration Fee
Title of Class of Securities to be Registered
Amount to be Registered
Proposed Maximum Aggregate Price Per Share
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
Common Stock, $0.001 per share
(1)
329,500
$0.02
(2)
$3,295
$0.26
Total
329,500
$0.02
$3,295
$0.26
(1)
Represents common shares currently outstanding to be sold by the selling security holders.
(2)
The offering price has been estimated solely for the purpose of computing the amount of the registration fee in accordance with Rule 457(o). Our common stock is not traded on any national exchange and in accordance with Rule 457, the offering price was determined by the price shares were sold to the selling security holders in private placement transactions. The selling shareholders may sell shares of our common stock at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices.  The selling shareholders purchased their shares from the Company at a price of $0.01 and the fixed price of $0.02 has been determined as the selling price based upon the original purchase price paid by the selling security holders plus an increase based on the fact the shares will be liquid and registered.  There can be no assurance that a market maker will agree to file the necessary documents with the Financial Industry Regulatory Authority ("FINRA"), which operates the OTC Electronic Bulletin Board, nor can there be any assurance that such an application for quotation will be approved. We have agreed to bear the expenses relating to the registration of the shares for the selling security holders.
In the event of a stock split, stock dividend or similar transaction involving our common stock, the number of shares registered shall automatically be increased to cover the additional shares of common stock issuable pursuant to Rule 416 under the Securities Act of 1933, as amended.
The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
2
THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE CHANGED. WE MAY NOT SELL THESE SECURITIES UNTIL THE REGISTRATION STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS EFFECTIVE. THIS PROSPECTUS IS NOT AN OFFER TO SELL THESE SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY THESE SECURITIES IN ANY STATE WHERE THE OFFER OR SALE IS NOT PERMITTED.
PRELIMINARY PROSPECTUS SUBJECT TO COMPLETION DATED February __, 2008
Constant Environment, Inc.
329,500 Shares of Common Stock, par value $0.001
This prospectus relates to the resale of 329,500 shares of common stock, par value $0.001, of Constant Environment, Inc., which are issued and outstanding and held by persons who are stockholders of Constant Environment, Inc.
Our common stock is presently not traded on any market or securities exchange. The 329,500 shares of our common stock can be sold by selling security holders at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices. All selling shareholders purchased their shares from the Company at a price of $0.01 and the fixed price of $0.02 has been determined as the selling price based upon such original purchase price paid by the selling security holders plus an increase based on the fact the shares will be liquid and registered.  After the effective date of the registration statement relating to this prospectus, we hope to have a market maker file an application with FINRA, for our common stock to be eligible for trading on the Over the Counter Bulletin Board. We do not yet have a market maker who has agreed to file such application.
Investing in our securities involves significant risks. See "Risk Factors" beginning on page 4.
NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
The information in this prospectus is not complete and may be changed. This prospectus is included in the registration statement that was filed by us with the Securities and Exchange Commission. The selling security holders may not sell these securities until the registration statement becomes effective. This prospectus is not an offer to sell these securities and is not soliciting an offer to buy these securities in any state where the offer or sale is not permitted.
The date of this prospectus is February 24, 2009
3
TABLE OF CONTENTS
Page
Prospectus Summary
1
Risk Factors
3
Risk Factors Relating to Our Company
3
Risk Factors Relating to Our Common Shares
7
The Offering
11
Use of Proceeds
11
Determination of Offering Price
12
Forward Looking Statements
12
Selling Security holders
12
Plan of Distribution
14
Description of Securities
17
Interest of Named Experts and Counsel
18
Description of Business
18
Description of Property
22
Legal Proceedings
22
Market for Common Equity and Related Stockholder Matters
23
Dividend Policy
23
Share Capital
23
Management's Discussion and Analysis or Plan of Operations
24
Changes in and Disagreements with Accountants
25
Directors, Executive Officers, Promoters, and Control Persons
25
Director Independence
27
Executive Compensation
27
Security Ownership of Certain Beneficial Owners and Management
27
Certain Relationships and Related Transactions
28
Expenses of Issuance and Distribution
28
Legal Matters
29
Experts
29
Indemnification for Securities Act Liabilities
29
Where You Can Find More Information
29
Financial Statements
F-1
Information not Required in Prospectus
30
4
Table of Contents
PROSPECTUS SUMMARY
As used in this prospectus, references to the "Company," "we," "our" or "us" refer to Constant Environment, Inc., unless the context otherwise indicates.
The following summary highlights selected information contained in this prospectus. Before making an investment decision, you should read the entire prospectus carefully, including the "Risk Factors" section, the financial statements and the notes to the financial statements.
Corporate Background
Constant Environment, Inc. ("Constant Environment") was incorporated on July 21, 2008 under the laws of the State of Nevada as an early stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items. Microclimate is a local atmospheric zone where the climate differs from the surrounding area. The term may refer to areas as small as a few square feet (for example a garden bed) or as large as many square mills (for example a valley).
We intend to grow our business aggressively through organic growth. Our offerings include active microclimate control devices which are trusted by museums, archives, and laboratories for the precise control of humidity, temperature, and pollution in enclosed volumes.  Microclimates are used for exhibition cases, archive and artifact storage by the world's major museums.  We believe we can act as a reseller to cater to these markets where there is a highly sought-after need for reliable microclimates. We intend to earn revenue for rendering services which will include; (i) the sale of microclimate solutions (ii) the installation of microclimate systems (iii) consulting services, including assessments and project management.
We offer expertise in the microclimate field; we can offer valuable insight into what the best microclimate solution is based on the customer's specific needs. We purchase our products from Micro Climate Technology Inc. We have an exclusive licensing agreement with Micro Climate Technology Inc.  provided as Exhibit 10.2.  In the event that  Micro Climate Technology Inc. ceases operations, our business would be adversely affected and could potentially cease operations as a result.  Please carefully read the section titled "Risk Factors".
The Offering
Securities offered:
329,500 shares of common stock
Offering price :
The selling security holders purchased their shares of common stock from the Company at the price of $0.01 per share and will be offering their shares of common stock at a price of $0.02 per share, which includes an increase, based on the fact the shares will be liquid and registered. This is a fixed price at which the selling security holders may sell their shares until our common stock is quoted on the OTC Bulletin Board, at which time the shares may be sold at prevailing market prices or privately negotiated prices.
Shares outstanding prior to offering:
12,679,500 shares of common stock.
Shares outstanding after offering:
12,679,500 shares of common stock.
Our sole executive officer and directors currently own 81.1% of our outstanding common stock.  As a result, they have substantial control over all matters submitted to our stockholders for approval.
5
Table of Contents
Market for the common shares:
There has been no market for our securities.  Our common stock is not traded on any exchange or on the over-the-counter market. After the effective date of the registration statement relating to this prospectus, we hope to have a market maker file an application with the FINRA for our common stock to eligible for trading on the Over The Counter Bulletin Board.  We do not yet have a market maker who has agreed to file such application.
There is no assurance that a trading market will develop, or, if developed, that it will be sustained. Consequently, a purchaser of our common stock may find it difficult to resell the securities offered herein should the purchaser desire to do so when eligible for public resale.
Use of proceeds:
We will not receive any proceeds from the sale of shares by the selling security holders.
SUMMARY FINANCIAL DATA
The following summary financial data should be read in conjunction with "Management's Discussion and Analysis or Plan of Operation" and the Financial Statements and Notes thereto, included elsewhere in this prospectus. The statement of operations data and balance sheet data for the period from Inception (July 21, 2008) to December 31, 2008 are from our audited financial statements.
From Inception
to the year ended
December 31, 2008
(audited)
STATEMENT OF OPERATIONS
Revenues
0
Total Operating Expenses
25,000
Net (Loss)/Income
(25,000
)
As of
December 31, 2008 (audited)
BALANCE SHEET DATA
Cash
3,215
Total Assets
3,215
Total Liabilities
6,000
Stockholders' Equity
(2,785)
6
RISK FACTORS
An investment in our common stock involves a high degree of risk. You should carefully consider the risks described below and the other information in this prospectus and any other filings we may make with the United States Securities and Exchange Commission in the future before investing in our common stock. If any of the following risks occur, our business, operating results and financial condition could be seriously harmed. Please note that throughout this prospectus, the words "we", "our" or "us" refer to us and not to the selling stockholders.
RISK FACTORS RELATING TO OUR COMPANY
1.  We may require additional funds to achieve our current business strategy and our inability to obtain additional financing will inhibit our ability to expand or even maintain our business operations
Our auditor has expressed substantial doubt about our ability to continue as a going concern. We may need to raise additional funds through public or private debt or sale of equity to achieve our current business strategy. The financing we need may not be available when needed. Even if this financing is available, it may be on terms that we deem unacceptable or are materially adverse to your interests with respect to dilution of book value, dividend preferences, liquidation preferences, or other terms. Our inability to obtain financing will inhibit our ability to implement our development strategy, and purchase our inventory, which could require us to diminish or suspend our development strategy and possibly cease our operations.
If we are unable to obtain financing on reasonable terms, we could be forced to delay, scale back or eliminate certain product and service development programs. In addition, such inability to obtain financing on reasonable terms could have a negative effect on our business, operating results, or financial condition to such extent that we are forced to restructure, file for bankruptcy, sell assets or cease operations, any of which could put your investment dollars at significant risk.
2.  We have a limited operating history that you can use to evaluate us, and therefore we may not survive if we meet some of the problems, expenses, difficulties, complications and delays frequently encountered by a development stage company.
We were incorporated on July 21, 2008. We are a development stage company with no revenue or history to date. Accordingly, you can evaluate our business, and therefore our future prospects, based only on a limited operating history. You must consider our prospects in light of the risks and uncertainties encountered by development stage companies. To date, we have completed only part of our business plan. As a development stage company, we can provide no assurances that we will be able to make the necessary steps to achieve profitability in the future, such as expanding our customer base.
We are subject to all the substantial risks inherent in the commencement of a new business enterprise with new management. We can provide no assurance that we will be able to successfully generate revenues, operate profitably, or make any distributions to the holders of our securities. We have a limited business history for you to analyze or to aid you in making an informed judgment as to the merits of an investment in our securities. Any investment in our common stock should be considered a high risk investment because you will be placing funds at risk in an unseasoned start-up company with unforeseen costs, expenses, competition and other problems to which start-up ventures are often subject.
As we have such a limited history of operation, you will be unable to assess our future operating performance or our future financial results or condition by comparing these criteria against our past or present equivalents.
3.  We are dependent upon one major supplier/distributor for our inventory, and in the event that this relationship is ended, or the distributor must cease operations, our business would suffer.
We have an exclusive licensing agreement with Micro Climate Technology, Inc., but that does not guarantee that our business will be successful.  If Micro Climate Technology cannot supply us with needed materials, we may lose clients.  If Micro Climate Technology cannot continue as a business, we may not be able to provide clients with microclimate units/systems which may lead to our ceasing operations.  If for some unforeseen reason, our relationship with Micro Climate Technology is damaged, we may not be able to find another manufacturer that suits our needs, which would affect our ability to continue as a business.
4.  We do not have any patents, copyrights, or trademarks.
We do not currently own any patents, copyrights or trademarks with respect to any of our intellectual properties. Therefore, we have
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no assurance that we can protect our intellectual properties from infringement by other firms.
Furthermore, in the event that any our competitors are able to secure intellectual property rights protection on intellectual property that we possess we might be precluded from using any such intellectual property.
5.  We are in an intensely competitive industry and any failure to timely implement our business plan could diminish or suspend our development and possibly cease our operations.
The industry for selling microclimate devices/systems is highly competitive, and has few barriers to entry. We can provide no assurance that additional competitors will not enter into the industry. There are other companies that currently offer similar services that have established user bases that are significantly larger than ours, and that have access to greater capital. If we are unable to efficiently and effectively institute our business plan as a result of intense competition or a saturated market, we may not be able to continue the development and enhancement of our web site and become profitable.
6.  If we are unable to generate significant revenues from our operations, we may be unable to expand our services and may be forced to cease operations.
If we are unable to generate significant revenues from our operations, we could be forced to delay, scale back or eliminate certain services and product development programs. We intend to acquire and maintain businesses in our industry. If we fail to generate significant revenues in the future, then we will not able to expand our product line as we anticipate. This failure to expand may hurt our ability to raise additional capital which could have a negative effect on our business, operating results, or financial condition to such extent that we are forced to restructure, file for bankruptcy, sell assets or cease operations, any of which could put your investment dollars at significant risk.
7.  We may make acquisitions or form joint ventures that are unsuccessful.
Our ability to grow is dependent on our ability to successfully acquire other companies, which creates substantial risk. In order to pursue a growth by acquisition strategy successfully, we must identify suitable candidates for these transactions; however, because of our limited funds, we may not be able to purchase those companies that we have identified as potential acquisition candidates. Additionally, we may have difficulty managing post-closing issues such as the integration into our corporate structure. Integration issues are complex, time consuming and expensive and, without proper planning and implementation, could significantly disrupt our business, including, but not limited to, the diversion of management's attention, the loss of key business and/or personnel from the acquired company, unanticipated events, and legal liabilities.
8.  If we are unable to hire and retain key personnel, then we may not be able to implement our business plan.
We depend on the services of our sole officer and director and our success depends on the continued efforts of such individual to manage our business operations. The loss of the services of the President could have a negative effect on our business, financial condition and results of operations. We do not currently have an employment contract with our President, Jeff Mak. In addition, our success in expanding our business operations is largely dependent on our ability to hire highly qualified personnel. In addition, we may lose employees or consultants that we hire due to higher salaries and fees being offered by competitors or other businesses in the industry.
9.  Jeff Mak's control may prevent you from causing a change in the course of our operations and may affect the market price of our common stock.
Jeff Mak beneficially owns approximately 81.1% of our common stock. Accordingly, for as long as this individual continues to own more than 50% of our common stock, he will be able to elect our entire board of directors, control all matters that require a stockholder vote (such as mergers, acquisitions and other business combinations) and exercise a significant amount of influence over our management and operations. Therefore, regardless of the number of our common shares sold, your ability to cause a change in the course of our operations is eliminated. As such, the value attributable to the right to vote is limited. This concentration of ownership could result in a reduction in value to the common shares you own because of the ineffective voting power, and could have the effect of preventing us from undergoing a change of control in the future.
10.  We do not expect to pay dividends and investors should not buy our common stock expecting to receive dividends.
8
We have not paid any dividends on our common stock in the past, and do not anticipate that we will declare or pay any dividends in the foreseeable future. Consequently, you will only realize an economic gain on your investment in our common stock if the price appreciates. You should not purchase our common stock expecting to receive cash dividends. Since we do not pay dividends, and if we are not successful in having our shares listed or quoted on any exchange or quotation system, then you may not have any manner to liquidate or receive any payment on your investment. Therefore our failure to pay dividends may cause you to not see any return on your investment even if we are successful in our business operations. In addition, because we do not pay dividends we may have trouble raising additional funds which could affect our ability to expand our business operations.
RISK FACTORS RELATING TO OUR COMMON STOCK
11.  You may not be able to liquidate your investment since there is no assurance that a public market will develop for our common stock or that our common stock or that our common stock will ever be approved for trading on a recognized exchange.
There is no established public trading market for our securities. After this document is declared effective by the Securities and Exchange Commission, we intend to seek a market maker to apply for a quotation on the OTC BB in the United States. Our shares are not and have not been listed or quoted on any exchange or quotation system. We cannot assure you that a market maker will agree to file the necessary documents with the OTC BB, nor can there be any assurance that such an application for quotation will be approved or that a regular trading market will develop or that if developed, will be sustained. In the absence of a trading market, an investor may be unable to liquidate its investment, which will result in the loss of your investment.
12.  The offering price of the shares should not be used as an indicator of the future market price of the securities. Therefore, the offering price bears no relationship to the actual value of Constant Environment, and may make our shares difficult to sell.
The offering price is not an indication of and is not based upon our actual value. The offering price bears no relationship to the book value, assets or earnings of our company or any other recognized criteria of value. The offering price should not be regarded as an indicator of the future market price of the securities.
13.  Future sales by our stockholders may negatively affect our stock price and our ability to raise funds in new stock offerings.
Sales of our common stock in the public market following this offering could lower the market price of our common stock. Sales may also make it more difficult for us to sell equity securities or equity-related securities in the future at a time and price that our management deems acceptable or at all. Of the 12,179,500 shares of common stock outstanding as of February 24, 2009 329,500 shares are, or will be, freely tradable without restriction upon the effective date of this registration statement, unless held by our "affiliates". The remaining 11,850,000 shares of common stock, which will be held by existing stockholders, including the officers and directors, are "restricted securities" and may be resold in the public market only if registered or pursuant to an exemption from registration. Some of these shares may be resold under Rule 144. The 10,000,000 shares issued to Jeff Mak are available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After November 2009, the 679,500 shares issued to our shareholders in our Regulation D Rule 506 offering, became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After August 2009, the 1,500,000 shares issued to two consultants and our director became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. In general, under Rule 144 as currently in effect, a person who has beneficially owned shares of a company's common stock for at least one year is entitled to sell within any three month period a number of shares that does not exceed 1% of the number of shares of our common stock then outstanding which, in our case, would equal approximately 121,795 shares as of the date of this prospectus.
14.  Our stock price may be highly volatile and subject to wide fluctuations due to many factors, including a substantial market overhang.
The market price of our common stock may be highly volatile and subject to wide fluctuations in response to quarterly variations in operating results, announcements of distribution agreements, or new affiliations or new products and services by us or our competitors, changes in financial estimates by securities analysts, lack of market acceptance of our products, or other events or factors, including the risk factors described herein. In addition, the stock market in general experiences significant price and volume fluctuations that are often unrelated to a company's operating performance. As with any public company, we may be subject to securities class action litigation following periods of volatility in the market price of our securities which could result in substantial costs and a diversion of management's attention and resources. Additionally, the sale of a substantial number of shares of common stock, or even the potential of sales, in the public market following this offering could deflate the market price for the common stock and make it more difficult for us to raise additional capital through the sale of our common stock.
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15.  Our common stock is subject to the "penny stock" rules of the SEC and the trading market in our securities is limited, which makes transactions in our stock cumbersome and may reduce the value of an investment in our stock.
The Securities and Exchange Commission has adopted Rule 15g-9 which establishes the definition of a "penny stock," for the purposes relevant to us, as any equity security that has a market price of less than $5.00 per share or with an exercise price of less than $5.00 per share, subject to certain exceptions. For any transaction involving a penny stock, unless exempt, the rules require: (i) that a broker or dealer approve a person's account for transactions in penny stocks; and (ii) the broker or dealer receive from the investor a written agreement to the transaction, setting forth the identity and quantity of the penny stock to be purchased. In order to approve a person's account for transactions in penny stocks, the broker or dealer must: (i) obtain financial information and investment experience objectives of the person; and (ii) make a reasonable determination that the transactions in penny stocks are suitable for that person and the person has sufficient knowledge and experience in financial matters to be capable of evaluating the risks of transactions in penny stocks.
The broker or dealer must also deliver, prior to any transaction in a penny stock, a disclosure schedule prescribed by the Security and Exchange Commission relating to the penny stock market, which, in highlight form: (i) sets forth the basis on which the broker or dealer made the suitability determination; and (ii) that the broker or dealer received a signed, written agreement from the investor prior to the transaction.
Generally, brokers may be less willing to execute transactions in securities subject to the "penny stock" rules. This may make it more difficult for investors to dispose of our common stock and cause a decline in the market value of our stock.
Disclosure also has to be made about the risks of investing in penny stocks in both public offerings and in secondary trading and about the commissions payable to both the broker-dealer and the registered representative, current quotations for the securities and the rights and remedies available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks.
16.  The market for penny stocks has experienced numerous frauds and abuses which could adversely impact investors in our stock.
We believe that the market for penny stocks has suffered from patterns of fraud and abuse. Such patterns include:
·
Control of the market for the security by one or a few broker-dealers that are often related to the promoter or issuer;
·
Manipulation of prices through prearranged matching of purchases and sales and false and misleading press releases;
·
"Boiler room" practices involving high pressure sales tactics and unrealistic price projections by inexperienced sales persons;
·
Excessive and undisclosed bid-ask differentials and markups by selling broker-dealers; and
The wholesale dumping of the same securities by promoters and broker-dealers after prices have been manipulated to a desired level, along with the inevitable collapse of those prices with consequent investor losses.
17.  Our stock price may decrease due to our market cap based on the future issuances of additional shares of common.
Our Articles of Incorporation authorize the issuance of one hundred million shares of common stock and sixty million shares of preferred, par value $.001. As of February 24, 2009, we had 12,179,500 shares of common stock issued and outstanding. As such, our Board of Directors has the power, without shareholder approval, to issue up to 87,820,500 shares of common stock. The issuance of such shares will dilute the shares held by the current shareholders.
However, our Board of Directors has the authority, without further action by the shareholders, to issue from time to time the preferred stock and with such relative rights, privileges, preferences and restrictions that the Board may determine. Any issuance of preferred stock will dilute the voting power or other rights of the holders of common stock. If preferred shares are issued it may impact our decision to issue dividends since this may increase the number of dividends that we would be issuing. In addition, it is possible that the Board of Directors may determine that the preferred shares will have rights and preferences, including dividend rights, over the common stockholders.
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11
THE OFFERING
This prospectus relates to the resale by certain selling security holders of the Company of up to 329,500 shares of our common stock.  Such shares were offered and sold by us at a purchase price of $0.01 per share to the selling security holders in private placements conducted from July 2008 to December 2008, pursuant to the exemptions from registration under the Securities Act provided by Regulation S of the Securities Act. As of February 24, 2009, the Company sold only 679,500 shares in the private placement and raised $6,795 in gross proceeds.
USE OF PROCEEDS
The selling stockholders are selling shares of common stock covered by this prospectus for their own account. We will not receive any of the proceeds from the resale of these shares. We have agreed to bear the expenses relating to the registration of the shares for the selling security holders.
DETERMINATION OF OFFERING PRICE
Since our shares are not quoted on any exchange or quotation system, the offering price of the shares of common stock was arbitrarily determined. The offering price was determined by the price shares were sold to our shareholders in a private placement memorandum pursuant to Regulation D Rule 506 of the Securities Act of 1933 which was completed in December 2008.
The offering price of the shares of our common stock does not necessarily bear any relationship to our book value, assets, past operating results, financial condition or any other established criteria of value. Although our common stock is not quoted on the Over The Counter Bulletin Board (OTCBB), we will attempt to locate a market maker to file an application to obtain a listing on the (OTCBB) concurrently with the filing of this prospectus. In order to be quoted on the Bulletin Board, a market maker must file an application on our behalf in order to make a market for our common stock. Although there are no requirements for listing on the OTCBB, there is no assurances that our common stock will be approved to trade on the OTCBB.  However, there is no assurance that our common stock, even if it becomes quoted on the OTCBB, will trade at market prices in excess of the initial public offering price as prices for the common stock in any public market which may develop will be determined in the marketplace and may be influenced by many factors, including the depth and liquidity of the market for the common stock, investor perception of us and general economic and market conditions.
DILUTION
The common stock to be sold by the selling shareholders is common stock that is currently issued. Accordingly, there will be no dilution to our existing shareholders.
FORWARD LOOKING STATEMENTS AND ASSOCIATED RISKS
This prospectus contains certain forward-looking statements, including among others: (i) the projected time for commencing operations; (ii) anticipated trends in our financial condition and results of operations; (iii) our business strategy for our plan of operations and (iv) our ability to distinguish ourselves from our current and future competitors. These forward-looking statements are based largely on our current expectations and are subject to a number of risks and uncertainties. Actual results could differ materially from these forward-looking statements. In addition to other risks described elsewhere in this "Risk Factors" discussion, important factors to consider in evaluating such forward-looking statements include (i) changes to external competitive market factors or in our internal budgeting process which might impact trends in our results of operations; (ii) anticipated working capital or other cash requirements; (iii) changes in our business strategy or an inability to execute our strategy due to unanticipated changes in the industry in which we will operate; and (iv) various competitive factors that may prevent us from competing successfully in the marketplace. In light of these risks and uncertainties, many of which are described in greater detail elsewhere in this "Risk Factors" discussion, there can be no assurance that the events predicted in forward-looking statements contained in this prospectus will in fact transpire. While these forward-looking statements, and any assumptions upon which they are based, are made in good faith and reflect our current judgment regarding the direction of our business, actual results will almost always vary, sometimes materially, from any estimates, predictions, projections, assumptions or other future performance suggested herein. Except as required by applicable law, including the securities laws of the United States, we do not intend to update any of the forward-looking statements to conform these statements to actual results. The safe harbor for forward-looking statements provided in the Private Securities Litigation Reform Act of 1995 does not apply to the offering made in this prospectus
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SELLING SHAREHOLDERS
The following table sets forth the shares beneficially owned, as of February 24, 2009, by the selling security holders prior to the offering contemplated by this prospectus, the number of shares each selling security holder is offering by this  prospectus and the number of shares which each would own beneficially if all such offered shares are sold.
Beneficial ownership is determined in accordance with Securities and Exchange Commission rules. Under these rules, a person is deemed to be a beneficial owner of a security if that person has or shares voting power, which includes the power to vote or direct the voting of the security, or investment power, which includes the power to vote or direct the voting of the security. The person is also deemed to be a beneficial owner of any security of which that person has a right to acquire beneficial ownership within 60 days. Under the Securities and Exchange Commission rules, more than one person may be deemed to be a beneficial owner of the same securities, and a person may be deemed to be a beneficial owner of securities as to which he or she may not have any pecuniary beneficial interest. Except as noted below, each person has sole voting and investment power.
None of the selling security holders is a registered broker-dealer or an affiliate of a registered broker-dealer.  Each of the selling security holders has acquired his, her or its shares pursuant to a private placement solely for investment and not with a view to or for resale or distribution of such securities.  The shares were offered and sold to the selling security holders at a purchase price of $0.01 per share in a private placement made from September 2008 through November 2008, pursuant to the exemptions from the registration under the Securities Act provided by Regulation S of the Securities Act.  None of the selling security holders are affiliates or controlled by our affiliates and none of the selling security holders are now or were at any time in the past an officer or director of ours or any of any of our predecessors or affiliates.
Name of selling stockholder
Shares of Stock
owned prior
to offering
Shares of
Common
stock to be
sold
Shares of
common stock
owned after
Offering
Percent of
common owned
after offering (1)
Wang Gao Gan
10,000
10,000
-
0.0%
Xu Guang Yu
10,000
10,000
-
0.0%
Jin Hui
5,000
5,000
-
0.0%
Chen Shou Qing
10,000
10,000
-
0.0%
Xu Jia Li
5,000
5,000
-
0.0%
Wei Chanq Xin
7,500
7,500
-
0.0%
Ji Bang Jin
10,000
10,000
-
0.0%
Ji Zheng
7,500
7,500
-
0.0%
Ying Zhi Yong
5,000
5,000
-
0.0%
Wang Li
7,500
7,500
-
0.0%
Zhang Hua
7,500
7,500
-
0.0%
Chang Shou Cheng
10,000
10,000
-
0.0%
Song Qiang
7,500
7,500
-
0.0%
Ding Zhi Qiang
7,500
7,500
-
0.0%
Hu Li Li
5,000
5,000
-
0.0%
Gui Chun Zhi
10,000
10,000
-
0.0%
Zhu Xue Hong
15,000
15,000
-
0.0%
Fong Hong Mei
15,000
15,000
-
0.0%
Ding Ling
7,500
7,500
-
0.0%
Zhang Fang
7,500
7,500
-
0.0%
Giang Hai Bing
12,000
12,000
-
0.0%
Zhu Min
7,500
7,500
-
0.0%
Wang Tong Yun
7,500
7,500
-
0.0%
Lin Xian Min
10,000
10,000
-
0.0%
Wang Xiang
10,000
10,000
-
0.0%
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Yuan Xiu Zhen
5,000
5,000
-
0.0%
Li Ning
5,000
5,000
-
0.0%
Yang Qin
7,500
7,500
-
0.0%
Yan Xiao Jing
5,000
5,000
-
0.0%
Chen Hai Xin
7,500
7,500
-
0.0%
Wang Guang Shuai
7,500
7,500
-
0.0%
Wang Ke Xin
7,500
7,500
-
0.0%
Guan Yuan Ya
15,000
15,000
-
0.0%
Zhang Bin
10,000
10,000
-
0.0%
Xia Ri Geng
7,500
7,500
-
0.0%
Zhang Xin Long
10,000
10,000
-
0.0%
Song Yuan
7,500
7,500
-
0.0%
Yao Pan
10,000
10,000
-
0.0%
Zhang Guo Hong
7,500
7,500
-
0.0%
1.
Based on 12,179,500 shares currently issued and outstanding.
To our knowledge, except as noted below, none of the selling shareholders or their beneficial owners:
•
has had a material relationship with us other than as a shareholder at any time within the past three years; or
•
has ever been one of our officers or directors or an officer or director of our predecessors or affiliates
•
are broker-dealers or affiliated with broker-dealers.
There is no relationship between the selling shareholders and our principal shareholders and officers and officers and directors.  None of the selling shareholders is a broker dealer or an affiliate of a broker-dealer.
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PLAN OF DISTRIBUTION
The selling security holders may sell some or all of their shares at a fixed price of $0.02 per share until our shares are quoted on the OTC Bulletin Board and thereafter at prevailing market prices or privately negotiated prices. Sales by selling security holder must be made at the fixed price of $0.02 or at a privately negotiated price until a market develops for the stock.
Once a market has been developed for our common stock, the shares may be sold or distributed from time to time by the selling stockholders, directly to one or more purchasers or through brokers or dealers who act solely as agents, at market prices prevailing at the time of sale, at prices related to such prevailing market prices, at negotiated prices or at fixed prices, which may be changed. The distribution of the shares may be effected in one or more of the following methods:
o
ordinary brokers transactions, which may include long or short sales,
o
transactions involving cross or block trades on any securities or market where our common stock is trading, market where our common stock is trading,
o
through direct sales to purchasers or sales effected through agents,
o
through transactions in options, swaps or other derivatives (whether exchange listed of otherwise), or exchange listed or otherwise), or
o
any combination of the foregoing.
In addition, the selling stockholders may enter into hedging transactions with broker-dealers who may engage in short sales, if short sales were permitted, of shares in the course of hedging the positions they assume with the selling stockholders. The selling stockholders may also enter into option or other transactions with broker-dealers that require the delivery by such broker-dealers of the shares, which shares may be resold thereafter pursuant to this prospectus.
Brokers, dealers, or agents participating in the distribution of the shares may receive compensation in the form of discounts, concessions or commissions from the selling stockholders and/or the purchasers of shares for whom such broker-dealers may act as agent or to whom they may sell as principal, or both (which compensation as to a particular broker-dealer may be in excess of customary commissions). Neither the selling stockholders nor we can presently estimate the amount of such compensation. We know of no existing arrangements between the selling stockholders and any other stockholder, broker, dealer or agent relating to the sale or distribution of the shares. We will not receive any proceeds from the sale of the shares of the selling security holders pursuant to this prospectus. We have agreed to bear the expenses of the registration of the shares, including legal and accounting fees, and such expenses are estimated to be approximately $25,000.
Notwithstanding anything set forth herein, no FINRA member will charge commissions that exceed 8% of the total proceeds of the offering.
Penny Stock Regulations
You should note that our stock is a penny stock. The Securities and Exchange Commission has adopted Rule 15g-9 which generally defines "penny stock" to be any equity security that has a market price (as defined) less than $5.00 per share or an exercise price of less than $5.00 per share, subject to certain exceptions. Our securities are covered by the penny stock rules, which impose additional sales practice requirements on broker-dealers who sell to persons other than established customers and "accredited investors". The term "accredited investor" refers generally to institutions with assets in excess of $5,000,000 or individuals with a net worth in excess of $1,000,000 or annual income exceeding $200,000 or $300,000 jointly with their spouse. The penny stock rules require a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a standardized risk disclosure document in a form prepared by the SEC which provides information about penny stocks and the nature and level of risks in the penny stock market. The broker-dealer also must provide the customer with current bid and offer quotations for the penny stock, the compensation of the broker-dealer and its salesperson in the transaction and monthly account statements showing the market value of each penny stock held in the customer's account. The bid and offer quotations, and the broker-dealer and salesperson compensation information, must be given to the customer orally or in writing prior to effecting the transaction and must be given to the customer in writing before or with the customer's confirmation. In addition, the penny stock rules require that prior to a transaction in a penny stock not otherwise exempt from these rules, the broker-dealer must make a special written determination that the penny stock is a suitable investment for the purchaser and receive the purchaser's written agreement to the transaction. These disclosure requirements may have
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the effect of reducing the level of trading activity in the secondary market for the stock that is subject to these penny stock rules. Consequently, these penny stock rules may affect the ability of broker-dealers to trade our securities. We believe that the penny stock rules discourage investor interest in and limit the marketability of our common stock.
Blue Sky Restrictions on Resale
If a selling security holder wants to sell shares of our common stock under this registration statement in the United States, the selling security holders will also need to comply with state securities laws, also known as "Blue Sky laws," with regard to secondary sales.  All states offer a variety of exemption from registration for secondary sales.  Many states, for example, have an exemption for secondary trading of securities registered under Section 12(g) of the Securities Exchange Act of 1934 or for securities of issuers that publish continuous disclosure of financial and non-financial information in a recognized securities manual, such as Standard & Poor's.  The broker for a selling security holder will be able to advise a selling security holder which states our common stock is exempt from registration with that state for secondary sales.
Any person who purchases shares of our common stock from a selling security holder under this registration statement who then wants to sell such shares will also have to comply with Blue Sky laws regarding secondary sales.
When the registration statement becomes effective, and a selling security holder indicates in which state(s) he desires to sell his shares, we will be able to identify whether it will need to register or will rely on an exemption there from.
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DESCRIPTION OF SECURITIES
The following description of our capital stock is a summary and is qualified in its entirety by the provisions of our Articles of Incorporation which has been filed as an exhibit to our registration statement of which this prospectus is a part.
Common Stock
We are authorized to issue 100,000,000 shares of common stock, par value $0.001, of which 12,179,500 shares are issued and outstanding as of February 24, 2009.  Each holder of shares of our common stock is entitled to one vote for each share held of record on all matters submitted to the vote of stockholders, including the election of directors.  The holders of shares of common stock have no preemptive, conversion, subscription or cumulative voting rights.  There is no provision in our Articles of Incorporation or By-laws that would delay, defer or prevent a change in control of our Company.
Preferred Stock
We are authorized to issue 60,000,000 shares of preferred stock, par value $0.001.
Warrants and Options
Currently, there are no warrants, options or other convertible securities outstanding.
Options
There are no options to purchase our securities outstanding. We may in the future establish an incentive stock option plan for our directors, employees and consultants.
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INTERESTS OF NAMED EXPERTS AND COUNSEL
No expert or counsel named in this prospectus as having prepared or certified any part of this prospectus or having given an opinion upon the validity of the securities being registered or upon other legal matters in connection with the registration or offering of the common stock was employed on a contingency basis, or had, or is to receive, in connection with the offering, a substantial interest, direct or indirect, in the registrant or any of its parents or subsidiaries. Nor was any such person connected with the registrant or any of its parents or subsidiaries as a promoter, managing or principal underwriter, voting trustee, director, officer, or employee. Anslow & Jaclin, LLP, our independent legal counsel, has provided an opinion on the validity of our common stock. Anslow & Jaclin, LLP has been our legal counsel since inception.
The December 31, 2008 financial statements included in this prospectus and the registration statement have been audited by M&K CPAS, PLLC, to the extent and for the periods set forth in their report appearing elsewhere herein and in the registration statement, and are included in reliance upon such report given upon the authority of said firm as experts in auditing and accounting.
DESCRIPTION OF BUSINESS
We are a development stage stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items.
We will earn revenue for services including; (i) the sale of microclimate solutions (ii) the installation of microclimate systems (iii) consulting services, including assessments and project management. We will offer expertise in the microclimate industry; we can design, manage, install, repair, service and provide maintenance for our customers with the same processes, personnel and management.
In addition to the services we provide, we purchase and resell microclimate systems that are involved in our project installations. We purchase our products from our exclusive vendor. We are economically dependent on this vendor as should they cease operations; our business would be adversely affected.
A microclimate is the environment immediately surrounding an artifact. A microclimate can be created and controlled in a sealed showcase, storage cabinet or archive room.
Modification of a microclimate is usually easier, safer, more accurate, and more cost-effective than solutions that involve modifying the environment in an entire museum, gallery, or room.
Microclimate environmental control systems provide safe and accurate control of humidity, temperature and pollution in museum display cases and storage environments. We offer a wide variety of solutions for conservator-approved climate control in enclosed spaces in museums, archives, and laboratories.
·
Our family of Environmental Control Units can provide humidity tempered air at flows varying for practically any size or design of showcase or enclosure.
·
Microclimate units may be located almost anywhere, from beneath a small display case to as far away as 500 feet/175 meters.
·
Stable humidity levels
can be maintained indefinitely, even as temperatures vary, with no media to change.
·
Effective Pollution Control techniques can be easily installed in all units.
·
Substantial Energy Savings can be found simply by controlling only the microenvironment surrounding sensitive artifacts in large rooms.
·
Your choice of positive pressure only, recirculated and scrubbed, combinations of fresh air and recirculated air, or Oxygen-free Environments.
SUPPLIERS
We have and exclusive licensing agreement with Micro Climate Technology, Inc.  This agreement allows us to resell the microclimate products they manufacture at an agreeable price.  The agreement is included as Exhibit 10.2 .
18
SALES AND MARKETING
We will market and sell our services through direct sales, conferences and exhibitions. We intend to be proactive and interact personally with our clients from time to time. We do not currently employ a full time outside sales force.
We will also use several methods of mass marketing to advertise our products and services including direct mailings, and the distribution of brochures which describe our products and services. We will also explore advertising in museum magazines, and trade shows. Our rough estimate of the cost of our advertising plan is approximately $50,000. Additionally, we plan to develop a web site that describes our business and services. We believe that these methods of marketing are a key factor in securing new business.
COMPETITION
The microclimate market is a niche market very fragmented and highly competitive. In the markets where we operate, we experience intense competition from other independent providers of microclimate systems. We believe that success in the industry is based on building relationships with clients and providing a quality product.  This includes competitive pricing, delivery, efficiency, customer service and satisfaction levels, maintenance of satisfactory relationships, and the ability to anticipate technological changes and changes in customer preferences. We believe our competitive advantage lies in our ability to provide superior customer service while offering a more diverse line of hard product offering than our competitors.
DESCRIPTION OF PROPERTY
Our executive offices are located at 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2. We believe that this space if adequate to operate our current business and as business warrants we may expand into a larger space. The office space is provided by our CEO at no cost to us.
LEGAL PROCEEDINGS
There are no pending legal proceedings to which the Company is a party or in which any director, officer or affiliate of the Company, any owner of record or beneficially of more than 5% of any class of voting securities of the Company, or security holder is a party adverse to the Company or has a material interest adverse to the Company.  The Company's property is not the subject of any pending legal proceedings.
MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS
No Public Market for Common Stock
There is presently no public market for our common stock. We anticipate having a market maker apply for trading of our common stock on the over the counter bulletin board upon the effectiveness of the registration statement of which this prospectus forms apart. However, we can provide no assurance that our shares will be traded on the bulletin board or, if traded, that a public market will materialize.
Holders of Our Common Stock
As of February 24, 2009, we had 44 registered shareholders.
Rule 144
In July 23, 2009, the 10,000,000 shares issued to Jeff Mak will became available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After December 2009, the 679,500 shares issued to our shareholders in our Regulation D Rule 506 offering, will become  available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. After August 2009, the 1,500,000 shares issued to two consultants and a director will become available for resale to the public and in accordance with the volume and trading limitations of Rule 144 of the Act. In general, under Rule 144 as currently in effect, a person who has beneficially owned shares of a company's common stock for at least one year is entitled to sell within any three month period a number of shares that does not exceed 1% of the number of shares of our common stock then outstanding which, in our case, would equal approximately 123,295 shares as of the date of this prospectus.
19
Sales under Rule 144 are also subject to manner of sale provisions and notice requirements and to the availability of current public information about Constant Environment. Under Rule 144(k), a person who is not one of Constant Environment's affiliates at any time during the three months preceding a sale, and who has beneficially owned the shares proposed to be sold for at least two years, is entitled to sell shares without complying with the manner of sale, public information, volume limitation or notice provisions of Rule 144.
Stock Option Grants
As of February 24, 2009 we have not granted any stock options.
Registration Rights
We have not granted registration rights to the selling shareholders or to any other persons.
DIVIDEND POLICY
We have not declared or paid dividends on our Common Stock since our formation, and we do not anticipate paying dividends in the foreseeable future.  Declaration  or  payment  of  dividends,  if  any, in the future, will be at the discretion  of  our  Board  of  Directors  and  will  depend on our then current financial  condition,  results  of  operations,  capital  requirements and other factors  deemed  relevant  by  the  board  of  directors. There are no contractual restrictions on our ability to declare or pay dividends.
SHARE CAPITAL
Security Holders
As of February 24, 2009, there were 12,179,500 common shares issued and outstanding, which were held by 44 stockholders of record.
Transfer Agent
We have not engaged a transfer agent to serve as transfer agent for shares of our common stock.  Until we engage such a transfer agent, we will be responsible for all record-keeping and administrative functions in connection with the shares of our common stock.
Admission to Quotation on the OTC Bulletin Board
We intend to have a market maker file an application for our common stock to be quoted on the OTC Bulletin Board. However, we do not have a market maker that has agreed to file such application.  If our securities are not quoted on the OTC Bulletin Board, a security holder may find it more difficult to dispose of, or to obtain accurate quotations as to the market value of our securities. The OTC Bulletin Board differs from national and regional stock exchanges in that it
(1) is not situated in a single location but operates through communication of bids, offers and confirmations between broker-dealers, and
(2) securities admitted to quotation are offered by one or more broker-dealers rather than the "specialist" common to stock exchanges.
To qualify for quotation on the OTC Bulletin Board, an equity security must have one registered broker-dealer, known as the market maker, willing to list bid or sale quotations and to sponsor the company listing. If it meets the qualifications for trading securities on the OTC Bulletin Board our securities will trade on the OTC Bulletin Board. We may not now or ever qualify for quotation on the OTC Bulletin Board. We currently have no market maker who is willing to list quotations for our securities.
MANAGEMENT'S DISCUSSION AND ANALYSIS OR PLAN OF OPERATION
PLAN OF OPERATIONS
20
The information contained in this Management's Discussion and Analysis of Financial Condition and Results of Operation contains
"forward looking statements."
Actual results may materially differ from those projected in the forward looking statements as a result of certain risks and uncertainties set forth in this report. Although our management believes that the assumptions made and expectations reflected in the forward looking statements are reasonable, there is no assurance that the underlying assumptions will, in fact, prove to be correct or that actual future results will not be materially different from the expectations expressed in this Registration Statement. The following discussion should be read in conjunction with the audited Consolidated Financial Statements and related Notes included in Item 1.
Proposed Milestones to Implement Business Operations:
Our plan of operations for the twelve months following the date of this registration statement is to complete the following objectives within the time period specified, subject to the availability of adequate capital as outlined below:
ONLINE PRODUCT AND SERVICE ORIGINATION
We intend to complete the development of our corporate website. We have not yet contracted with a web design company and expect to launch our website and be fully operational by the end of the 3rd quarter of 2009.
The estimated cost for completing our website is budgeted at $10,000 over the next twelve months. We will be utilizing it to pursue the following market tactics in order to generate leads for our online services:
o
Registering with Internet search engines to ensure our company's services appear in prime locations when online searches for networking, Microclimate (and micro climate), as well as Controlled Environment, and Indoor climate (and other combinations of those) when they are made;
o
Forming strategic alliances that will generate additional leads from companies offering complementary services;
o
Providing top quality services to encourage referrals, and using our CEO's existing social network within the microclimate industry;
o
Placing banner advertisements on microclimate related web sites which is designed to bring new qualified visitor/customers directly to the web site. We have approached, but not negotiated or contracted with any additional advertisers who will advertise on our web site during the second quarter of 2009;
o
Linking with existing microclimate sites that will allow users to click and immediately be connected to our company's web site; and
Our ability to develop organization strength will be severely limited if we raise no or nominal funds. During the next twelve months, we anticipate hiring four additional salaried full-time employees, a number of commissioned full-time employees and no part-time employees. The full-time employees would consist of: 1 administrator at $25,000 per year, 2 Sales people at $40,000 per year, plus commission, and 1 technical person at $55,000 per year. We may utilize the services of staffing and recruiting firms. We may also employ individuals whose sole responsibility will be to identify and recruit qualified technical microclimate specialists. We have budgeted $20,000 over the next twelve months for employee recruiting and training.
Completion of our plan of operation is subject to attaining adequate revenue. We cannot assure investors that adequate revenues will be generated. If we are unable to generate sufficient revenues, we may be unable to proceed with our plan of operations. Even without significant revenues within the next twelve months, we still anticipate being able to continue with our present activities, however we may require financing to potentially achieve our goal of profit, revenue and growth. We are seeking equity financing for a total of $250,000-$500,000 to cover our administrative expenses, marketing and expansion. We anticipate that any such financing will be through the sale of shares of our common stock at prices based upon our trading market once such market develops. If we are not able to obtain financing of at least $250,000 it will have a significant impact on our liquidity and ability to proceed with our business expansion plans.
We anticipate that our operational, general and administrative expenses for the next 12 months will total $440,920.00. The estimated breakdown is as follows:
21
Web Development
$
10,000
Legal/Accounting
$
15,000
Upgraded Computer systems
$
12,500
Telecommunications/DSL
$
900
Employee recruitment and training
$
30,000
General Administrative
Advertising
$
50,000
Automotive
$
10,000
Deprecation expense
$
1,270
Employee benefits
$
1,500
Entertainment
$
9,000
Insurance
$
8,000
Office salaries
$
180,000.00
Office supplies
$
7,000
Professional expense
$
8,000
Rent
$
30,000
Repairs & Maintenance
$
1,500
Taxes
$
6,250
Telephone
$
6,000
Travel
$
50,000
Utilities
$
4,000
Total General Administrative
$
372,520
Total Expenses
$
440,920
The foregoing represents our best estimate of our cash needs based on current planning and business conditions. The exact allocation, purposes and timing of any monies raised in subsequent private financings may vary significantly depending upon the exact amount of funds raised and status of our business plan. We plan to focus our sales initially in Canada then expand internationally.
In the event we are not successful in generating sufficient revenue, additional funds may be required and we would then not be able to proceed with our business plan for the development and marketing of our core products and services. Should this occur, we would likely seek additional financing to support the continued operation of our business. We anticipate that depending on market conditions and our plan of operations, we could incur operating losses in the foreseeable future. We base this expectation, in part, on the fact that we may not be able to generate enough gross profit from our advertising and new products to cover our operating expenses.
Employees
Presently our two officers are contributing their services without payment and certain consultants have accepted shares for services.
In the future, we plan to hire five full time employees and two part-time employees. From time to time, we may employ additional independent contractors to support our development, marketing, sales, support and administrative organization. We also intend to hire 2 sales/marketing staff, 1 administrative assistant, and 2 microclimate technicians. Competition for qualified personnel in the industry in which we compete is intense. We believe that our future success will depend in part on our continued ability to attract, hire or acquire and retain qualified employees.
22
RESULTS OF OPERATIONS FOR FROM INCEPTION (JULY 21, 2008) TO THE YEAR ENDED DECEMBER 31, 2008.
The Company did not generate any revenues for the period ended December 31, 2008.
There were no services contributed by shareholder for the year ended December 31, 2008.
Net loss for the period ended December 31, 2008 was $25,000.  The loss was primarily due to the consultant and subcontracting and professional fees.
Professional fees for the period ended December 31, 2008 were $9,500 for the legal fees of the Company.
Consulting and contracting expenses for the period ended December 31, 2008 was $15,000 for 3 consultants.
Loss per share was $0.00 for the year ended December 31, 2008.
LIQUIDITY AND CAPITAL RESOURCES
As of December 31, 2008, we had a working capital deficit of $2,785. We raised $6,795 from issuance of common stock to 40 individuals.
Cash flows used in operating activities for the period ended December 31, 2008 was deficit of $3,500, which was primarily due to the loss for the period, offset by non-cash consulting expenses settled through the issuance of capital stock and the advances from directors.
Cash flows used in financing activities for the period ended December 31, 2008 was a $12,795, consisting primarily of funds raised through the issuance of common stock.
GOING CONCERN
Due to the uncertainty of our ability to meet our current operating and capital expenses, in their report on our audited financial statements for the period ended December 31, 2008, our independent registered accountants included an explanatory paragraph expressing substantial doubt about our ability to continue as a going concern. Our financial statements contain additional note disclosures describing the circumstances that lead to this disclosure by our independent auditors.
INCOME TAXES
Deferred tax assets and liabilities are recorded for differences between the financial statements and tax basis of the assets and liabilities that will result in taxable or deductible amounts in the future based on enacted tax laws and rates. Valuation allowances are established when necessary to reduce deferred tax assets to the amount expected to be realized. Income tax expense is recorded for the amount of income tax payable or refundable for the period increased or decreased by the change in deferred tax assets and liabilities during the period. As of December 31, 2008, a deferred tax asset (which arises solely as a result of net operating losses), has been entirely offset by a valuation reserve due the uncertainty that this asset will be realized in the future.
CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE
There have been no changes in or disagreements with accountants on accounting or financial disclosure matters.
23
DIRECTORS, EXECUTIVE OFFICERS, PROMOTERS AND CONTROL PERSONS
Our executive officers and directors and their respective ages as of February 24, 2009 are as follows:
Name
Age
Positions and Offices Held
Kwok Kwong Chan
52
Director/Secretary
Jeff Mak
53
President/CEO/CFO/Secretary/Director/Treasurer
BUSINESS EXPERIENCE
Set forth below is the name of our director and officer, all positions and offices held with us , the period during which he has served as such, and the business experience during at least the last five years:
JEFF MAK was appointed as our President, Chief Executive Officer, Chief Financial officer and a member of the Board of Directors as of July 23, 2008. Mr. Mak brings several years of experience in the design and technology industry. He was a founder and director of Logicsys Technologies, Inc a once publicly traded company on the TSX. He was also, president and founder of Eastgate Innovations, Inc. a product design and research and development company which owns several original patents and has licensed to several other companies. Mr. Mak was previously co-founder and director of Peceptek Inc. for 6 years since January 2002 to February 2008.
KWOK KWON CHAN was appointed as a member of the Board of Directors on August 25, 2008. Mr. Chan has over 35 years of experience with electronics industry at varies positions, including product design and top level manufacturing management up to 400 employees. Mr. Chan was officially trained by National Taiwan University with Bachelor degree of electrical engineering which is certified as North America equivalent. Mr. Chan also was trained and successfully completed Diploma in Business Management which is certified as North America equivalent also. Mr. Chan's experiences not only supported him on product design but also on full scale business management too.
For the past 7 years, Mr. Chan has worked for NOVX Systems Inc., a high technologies company with new invention of optical signal switching. Mr. Chan worked as a "Senior technologies" and was responsible for electronics lab management for 3 years. Previously, Mr. Chan worked for Nytric Ltd.  as a Senior Design Engineer. Mr. Chan was responsible of new product design and development, feasibility study of new inventions.
Term of Office
Our directors are appointed for a one-year term to hold office until the next annual general meeting of our shareholders or until removed from office in accordance with our bylaws. Our officers are appointed by our board of directors and hold office until removed by the board.
Committees of the Board
We do not have a separate audit committee at this time. Our entire board of directors acts as our audit committee. We intend to form an audit committee, a corporate governance and nominating committee and a compensation committee once our board membership increases. Our plan is to start searching and interviewing possible new independent board members in the next nine months and have a new independent board in place in the next 12 months.
Family Relationships
There are no family relationships among our directors or officers
Involvement in Certain Legal
Our directors, executive officers and control persons have not been involved in any of the following events during the past five years:
24
1.
Any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time,
2.
Any conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses);
3.
Being subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction, permanently or temporarily enjoining, barring, suspending or otherwise limiting his or her involvement in any type of business, securities or banking activities; or
4.
Being found by a court of competent jurisdiction (in a civil action), the Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended, or vacated.
25
EXECUTIVE COMPENSATION
Summary Compensation Table
The table below summarizes all compensation awarded to, earned by, or paid to our executive officers by any person for all services rendered in all capacities to us from the date of our inception until December 31, 2008.
SUMMARY COMPENSATION TABLE
Name and Principal Position
Year
Salary
($)
Bonus
($)
Stock Awards
($)
Option Awards
($)
Non-Equity Incentive Plan Compensation ($)
Non-Qualified Deferred Compensation Earnings
($)
All Other Compensation
($)
Totals
($)
Jeff Mak
President, Chief Executive Officer and Director
2008
$
0
0
0
0
0
0
$
0
$
0
Kwok Kwong Chan
Secretary and Director
2008
$
0
0
0
0
0
0
$
0
$
0
Option Grants Table.
There were no individual grants of stock options to purchase our common stock made to the executive officer named in the Summary Compensation Table through December 31, 2008.
Aggregated Option Exercises and Fiscal Year-End Option Value Table.
There were no stock options exercised during fiscal year ending December 31, 2008 by the executive officer named in the Summary Compensation Table.
Long-Term Incentive Plan ("LTIP") Awards Table.
There were no awards made to a named executive officer in the last completed fiscal year under any LTIP
Compensation of Directors
Directors are permitted to receive fixed fees and other compensation for their services as directors. The Board of Directors has the authority to fix the compensation of directors. No amounts have been paid to, or accrued to, directors in such capacity.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The following table provides the names and addresses of each person known to us to own more than 5% of our outstanding common stock as of February 24, 2009 and by the officers and directors, individually and as a group. Except as otherwise indicated, all shares are owned directly.
Title of Class
Name and Address of Beneficial Owner
Amount and Nature of Beneficial Owner
Percent of Class(1)
Common Stock
Jeff Mak
10,000,000
81.1%
Common Stock
Kwok Kwong Chan
500,000
4.1%
Officers and Directors
As a Group (2)
10,500,000
85.2%
26
(1)   The percent of class is based on 12,179,500 shares of common stock issued and outstanding as of February 24, 2009.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
On July 23, 2008, we issued a total of 10,000,000 shares worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933. Mr. Mak is deemed our founder and promoter.
On August 20, 2008, we issued 500,000 shares to Ka Leung Mak for business development services in China. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
On August 25, 2008, we issued 500,000 shares to Kwok Kwong Chan for services as a director/secretary. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
On August 25, 2008, we issued 500,000 shares to Domenic Macchione for sales and marketing services. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
Our executive offices are located at 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2. We believe that this space if adequate to operate our current business and as business warrants we may expand into a larger space. The office space is provided by our CEO at no cost to us.
*Estimated Expenses.
LEGAL MATTERS
Anslow & Jaclin, LLP has opined on the validity of the shares of common stock being offered hereby.
EXPERTS
The annual financial statements included in this prospectus and in the registration statement have been audited by M&K CPAS, PLLC, an independent registered public accounting firm, to the extent and for the period set forth in their report appearing elsewhere herein and in the registration statement, and are included in reliance upon such report given upon the authority of said firm as experts in auditing and accounting.
INDEMNIFICATION FOR SECURITIES ACT LIABILITIES
Our directors and officers are indemnified as provided by the Nevada Statutes and our Bylaws. We have agreed to indemnify each of our directors and certain officers against certain liabilities, including liabilities under the Securities Act of 1933. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the provisions described above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than our payment of expenses incurred or paid by our director, officer or controlling person in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
We have been advised that in the opinion of the Securities and Exchange Commission indemnification for liabilities arising under the Securities Act is against public policy as expressed in the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities is asserted by one of our directors, officers, or controlling persons in connection with the
27
securities being registered, we will, unless in the opinion of our legal counsel the matter has been settled by controlling precedent, submit the question of whether such indemnification is against public policy to a court of appropriate jurisdiction. We will then be governed by the court's decision.
WHERE YOU CAN FIND MORE INFORMATION
We have filed a registration statement on Form S-1 under the Securities Act with the SEC for the securities offered hereby. This prospectus, which constitutes a part of the registration statement, does not contain all of the information set forth in the registration statement or the exhibits and schedules which are part of the registration statement. For additional information about us and our securities, we refer you to the registration statement and the accompanying exhibits and schedules. Statements contained in this prospectus regarding the contents of any contract or any other documents to which we refer are not necessarily complete. In each instance, reference is made to the copy of the contract or document filed as an exhibit to the registration statement, and each statement is qualified in all respects by that reference. Copies of the registration statement and the accompanying exhibits and schedules may be inspected without charge (and copies may be obtained at prescribed rates) at the public reference facility of the SEC at Room 1024, 100 F Street, N.E. Washington, D.C. 20549.
You can request copies of these documents upon payment of a duplicating fee by writing to the SEC. You may call the SEC at 1-800-SEC-0330 for further information on the operation of its public reference rooms. Our filings, including the registration statement, will also be available to you on the Internet web site maintained by the SEC at
http://www.sec.gov
.
28
CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
FINANCIAL STATEMENTS
CONTENTS
PERIOD ENDED DECEMBER 31, 2008
F-8
Report of Independent Registered Public Accounting Firm
F-9 – F-10
Balance Sheet
F-11
Statement of Earnings (Loss)
F-12
Statement of Stockholders' Deficit
F-13
Statement of Cash Flows
F-14
Notes to Financial Statements
F-15 – F-20
29
CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
FINANCIAL STATEMENTS
DECEMBER 31, 2008
30
Table of Contents
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
To the Board of Directors
Constant Environment Inc.
We have audited the accompanying balance sheet of Constant Environment, Inc. (a development stage company) as of December 31, 2008, and the related statements of operations, changes in stockholders' equity (deficit), and cash flows for the year then ended and for the period from July 21, 2008 (inception) through December 31, 2008. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits.
We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. Our audit included consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly, we express no such opinion. An audit also includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.
In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Constant Environment, Inc. as of December 31, 2008, and the results of its operations, changes in stockholders' equity (deficit) and cash flows for the period then ended and for the period from July 21, 2008 (inception) through December 31, 2008 in conformity with accounting principles generally accepted in the United States of America.
The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 2 to the financial statements, the Company has insufficient working capital, which raises substantial doubt about its ability to continue as a going concern. Management's plans regarding those matters also are described in Note 2. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.
/s/ M&K CPAS, PLLC
www.mkacpas.com
Houston, Texas
February 4, 2009
31
Table of Contents
CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
BALANCE SHEETS
AS OF DECEMBER 31, 2008
December
    31, 2008
ASSETS
Current Assets
Cash
$
3,215
Total Assets
$
3,215
LIABILITIES AND STOCKHOLDERS' DEFICIT
Current Liabilities
Advances from shareholder
$
6,000
Total Liabilities
6,000
Stockholders' Deficit
Preferred stock, $0.001 par value, 60,000,000 shares authorized,
none issued and outstanding as of December 31, 2008
Common stock, $.001 par value, 100,000,000 shares authorized,
12,179,500 issued and outstanding
12,179
Additional paid-in capital
10,036
Deficit accumulated during the development stage
(25,000
)
Total Stockholders' Deficit
(2,785)
Total Liabilities and Stockholders' Deficit
$
3,215
The accompanying notes are an integral part of these financial statements.
32
Table of Contents
CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
STATEMENTS OF OPERATIONS
FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008
July 21, 2008 (Inception) to December 31, 2008
REVENUE
$
0
EXPENSES
Consulting and sub-contracting
15,000
Services contributed by shareholder
0
Professional fees
9,500
Interest Expense
420
Bank charges
80
TOTAL EXPENSES
25,000
INCOME TAXES
-
NET (LOSS)
$
(25,000
)
LOSS PER WEIGHTED NUMBER OF SHARES OUTSTANDING – BASIC AND DILUTED
0.00
WEIGHTED AVERAGE NUMBER OF SHARES OUTSTANDING – BASIC AND DILUTED
11,627,307
The accompanying notes are an integral part of these financial statements.
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
STATEMENT OF STOCKHOLDERS' EQUITY
FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008
Common Stock
Additional
Paid-In
Earnings (Deficit) Accumulated
During the
Total
Shares
Amount
Capital
Development Stage
Stockholders' Equity
Common shares issued at inception
10,000,000
$
10,000
$
(10,000
)
$
-
$
-
Common shares issued for cash
679,500
679
6,116
-
6,795
Common shares issued for services
1,500,000
1,500
13,500
15,000
Imputed Interest on advance from shareholder
-
-
420
-
420
Net loss
-
-
-
(25,000)
(25,000)
Balance, December 31, 2008
12,179,500
12,17
9,795
(25,000)
(2,785)
The accompanying notes are an integral part of these financial statements.
34
CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
STATEMENT OF CASH FLOWS
FOR THE PERIOD FROM JULY 21, 2008 (INCEPTION) TO DECEMBER 31, 2008
July 21, 2008 (Inception) to December 31, 2008
CASH FLOWS FROM OPERATING ACTIVITIES
Net (loss)
$
(25,000
)
Adjustment to reconcile net loss to net cash provided by operating activities:
Common stock issued for services
15,000
Imputed interest on advance from shareholder
420
NET CASH (USED IN) PROVIDED BY OPERATING ACTIVITIES
(9,580
)
CASH FLOWS FROM FINANCING ACTIVITIES
Common shares issued for cash
6,795
Borrowings on debt
6,000
CASH FLOWS PROVIDED BY FINANCING ACTIVITIES
12,795
NET (DECREASE) INCREASE IN CASH
3,215
CASH, BEGINNING OF YEAR
-
CASH, END OF YEAR
$
3,215
The accompanying notes are an integral part of these financial statements.
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
NOTES TO THE FINANCIAL STATEMENTS
DECEMBER 31,  2008
1.
ORGANIZATION AND NATURE OF BUSINESS
Constant Environment, Inc. ("Constant Environment") was incorporated on July 21, 2008 under the laws of the State of Nevada as an early stage product and services company that provides microclimate systems to specialty markets, who have a need to protect and preserve rare and/or valuable items.
The Stockholders have agreed to pay expenses and advance funds as the Company requires until the Company can raise funds pursuant to an S-1 Registration Statement filed with the United States Securities and Exchange Commission. As of December 31, 2008, the Company has collected revenue sufficient to fund the Company's development expenses and has not required shareholder financing. Once the S-1 Registration Statement is declared effective, Management plans to seek equity financing through a public offering of its common stock. There can be no assurance, however, that the Company will be successful in its capital formation activities, or if successful, that the amounts raised will provide revenues sufficient to sustain the operations of the Company.
2.
GOING CONCERN
The accompanying financial statements have been prepared in accordance with accounting principles generally accepted in the United States of America with the assumption that the Company will be able to realize its assets and discharge its liabilities in the normal course of business. The Company has had limited revenues and has an accumulated deficit which raises substantial doubt about the Company's ability to continue as a going concern. The financial statements do not include any adjustments to the amounts and classifications of assets and liabilities that might be necessary should the Company be unable to continue as a going concern.
The Company's ability to continue as a going concern is contingent upon its ability to complete public equity financing and generate profitable operations in the future. Management's plan in this regard is to secure additional funds through equity financing and through loans made by the Company's stockholders.
3.
BASIS OF PRESENTATION
The Company follows accounting principles generally accepted in the United States of America.  In the opinion of management, all adjustments, consisting of normal recurring adjustments, necessary for a fair presentation of financial position and the results of operations for the periods presented have been reflected herein.
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
NOTES TO THE FINANCIAL STATEMENTS
DECEMBER 31, 2008
4.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The accounting policies of the Company are in accordance with United States of America generally accepted accounting principles. Outlined below are those policies considered particularly significant:
Organization and Start Up Costs
Costs of start up activities, including organization costs are expensed as incurred.
Cash and Cash Equivalents
Cash and cash equivalents consist of commercial accounts and interest-bearing bank deposits and are carried at cost, which approximates current value. Items are considered to be cash equivalents if the original maturity is three months or less. There were no cash equivalents at December 31, 2008.
Income Taxes
The Company accounts for income taxes pursuant to SFAS No. 109,
Accounting for Income Taxes
. Deferred tax assets and liabilities are recorded for differences between the financial statements and tax basis of the assets and liabilities that will result in taxable or deductible amounts in the future based on enacted tax laws and rates. Valuation allowances are established when necessary to reduce deferred tax assets to the amount expected to be realized. Income tax expense is recorded for the amount of income tax payable or refundable for the period increased or decreased by the change in deferred tax assets and liabilities during the period.
Fair Value of Financial Instruments
The carrying value of the Company's accounts payable approximates fair value because of the short-term maturity of these instruments.
Deferred Offering Costs
The Company defers as other assets the direct incremental costs of raising capital until such time as the offering is completed. At the time of the completion of the offering, the costs are charged against the capital raised. Should the offering be terminated, deferred offering costs are charged to operations during the period in which the offering is terminated.
Earnings or Loss Per Share
The Company accounts for earnings per share pursuant to SFAS No. 128,
Earnings per Share
, which requires disclosure on the financial statements of "basic" and "diluted" earnings (loss) per share. Basic earnings (loss) per share is computed by dividing net income (loss) by the weighted average number of common shares outstanding for the year. Diluted earnings (loss) per share is computed by dividing net income (loss) by the weighted average number of common shares outstanding plus common stock equivalents (if dilutive) related to stock options and warrants for each year.
There were no dilutive financial instruments for the years ended 31 December 2008.
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
NOTES TO THE FINANCIAL STATEMENTS
DECEMBER 31, 2008
4.
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
Revenue Recognition
The Company recognizes revenue in accordance with SEC Staff Accounting Bulletin No. 104,
Revenue Recognition
("SAB 104"). SAB 104 requires that four basic criteria must be met before revenue can be recognized: (1) persuasive evidence of an arrangement exists; (2) delivery has occurred or services have been rendered; (3) the selling price is fixed and determinable; and (4) collectability is reasonably assured.
The Company currently has one revenue stream which is providing information technology consulting services. These revenues are recognized on completion of the services rendered. The customers are billed on completion and are due on receipt. As of December 31, 2008, no revenues have been earned.
Use of Estimates
The preparation of financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. These estimates are reviewed periodically, and, as adjustments become necessary, they are reported in earnings in the period in which they become known.
Development Stage Company
The Company complies with Statement of Financial Accounting Standard ("SFAS") No. 7 and the Securities and Exchange Commission Exchange Act 7 for its characterization of the Company as development stage.
Stock Based Compensation
The Company accounts for stock-based employee compensation arrangements using the fair value method in accordance with the provisions of Statement of Financial Accounting Standards no.123(R) or SFAS No. 123(R), Share-Based Payments, and Staff Accounting Bulletin No. 107, or SAB 107, Share-Based Payments.  The company accounts for the stock options issued to non-employees in accordance with the provisions of Statement of Financial Accounting Standards No. 123, or SFAS No. 123, Accounting for Stock-Based Compensation, and Emerging Issues Task Force No. 96-18, Accounting for Equity Instruments with Variable Terms That Are Issued for Consideration other Than Employee Services under FASB Statement No. 123.
The Company did not grant any stock options during the period ended December 31, 2008.
Non-Employee Stock Based Compensation
Stock-based compensation awards issued to non-employees for services is recorded at either the fair value of the services rendered or the instruments issued in exchange for such services, whichever is more readily determinable, using the measurement date guidelines enumerated in Emerging Issues Task Force Issue EITF No. 96-18, "
Accounting for Equity Instruments That Are Issued to Other Than Employees for Acquiring, or in Conjunction with Selling, Goods or Services"
("EITF 96-18").
Recent Accounting Pronouncements
In December 2007, the Financial Accounting Standards Board ("FASB") issued SFAS No. 160,
Noncontrolling Interests in Consolidated Financial Statements – An amendment of ARB No. 51
.SFAS 160 requires companies with noncontrolling interests to disclose such interests clearly as a portion of equity but separate from the parent's equity. The noncontrolling interest's portion of net
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income must also be clearly presented on the statement of operations. SFAS 160 is effective for financial statements issued for fiscal years beginning after 15 December 2008. The adoption of this statement is not expected to have a material effect on the Company's future financial position or results of operations
In April 2008, the FASB issued FSP No. 142-3,
Determination of the Useful Life of Intangible Assets
("FSP 142-3").  FSP 142-3 amends the factors an entity should consider in developing renewal or extension assumptions used in determining the useful life of recognized intangible assets under FASB Statement No. 142,
Goodwill and Other Intangible Assets
. This new guidance applies prospectively to intangible assets that are acquired individually or with a group of other assets in business combinations and asset acquisitions. FSP 142-3 is effective for financial statements issued for fiscal years and interim periods beginning after 15 December 2008. Early adoption is prohibited.  The adoption of this statement is not expected to have a material effect on the Company's financial statements.
In  May 2008, the FASB issued SFAS No. 162,
The Hierarchy of Generally Accepted Accounting Principles
. SFAS 162 identifies the sources of accounting principles and the framework for selecting the principles to be used in the preparation of financial statements of  non-governmental entities that are presented in conformity with generally accepted accounting principles in the United States.  It is  effective 60 days following the SEC's approval of the Public Company Accounting Oversight Board amendments to AU Section 411,
The Meaning of Present Fairly in Conformity With Generally Accepted Accounting Principles
.  We have not yet commenced evaluating the potential impact, if any, of the adoption of FASB Statement No. 162 on our consolidated financial position, results of operations and cash flows
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
NOTES TO THE FINANCIAL STATEMENTS
DECEMBER 31, 2008
5.
CAPITAL STOCK
Authorized
100,000,000    common stock, $0.001 par value
60,000,000    preferred stock. $0.001 par value
2008
Issued
12,179,500 Common stock
$12,179
Holders of common stock are entitled to one vote for each share held. There are no restrictions that limit the Company's ability to pay dividends on its common stock. The Company has not declared any dividends since incorporation.
On July 23, 2008, we issued a total of 10,000,000 shares at par value worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933. Mr. Mak is deemed our founder and promoter.
On August 20, 2008, we issued 500,000 shares at $0.01 per share and valued at $5,000 to Ka Leung Mak for business development services in China. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
On August 25, 2008, we issued 500,000 shares at $0.01 and valued at $5,000 to Kwok Kwong Chan for services as a director/secretary. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
On August 25, 2008, we issued 500,000 shares at $0.01 and valued at $5,000 to Domenic Macchione for sales and marketing services. Such shares were issued in reliance on an exemption from registration under Section 4(2) of the Securities Act of 1933.
For the period ended December 31, 2008, we issued 679,500 shares of common stock to 40 investors in a private placement.  The consideration paid for such shares was $0.01 per share, amounting in the aggregate to $6,795.
6.
RELATED PARTY TRANSACTIONS
Related party transactions are in the normal course of operations and are recorded at amounts established and agreed between the related parties. Related party transactions not disclosed elsewhere in these consolidated financial statements are as follows:
During the year the Company received cash advance by a director and a shareholder for $6,000.
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CONSTANT ENVIRONMENT INC.
(A Development Stage Company)
NOTES TO THE FINANCIAL STATEMENTS
DECEMBER 31, 2008
7.
SUPPLEMENTAL CASH FLOW INFORMATION
During the period ended December 31, 2008 and since inception, there was no interest or taxes paid by the Company.
On August 2008, the Company issued 1,500,000 shares of common stock for general consulting services rendered by three shareholders of the Company. The shares have been valued at the fair market value of the services received of $15,000.
8.
INCOME TAXES
The Company accounts for income taxes in accordance with SFAS No. 109. SFAS No. 109 prescribes the use of the liability method whereby deferred tax asset and liability account balances are determined based on differences between the financial reporting and tax bases of assets and liabilities and are measured using the enacted tax rates. The effects of future changes in tax laws or rates are not anticipated.
Under SFAS No. 109 income taxes are recognized for the following: a) amount of tax payable for the current year and b) deferred tax liabilities and assets for future tax consequences of events that have been recognized differently in the financial statements than for tax purposes.
As of  December 31, 2008, there were no differences between financial reporting and tax bases of assets and liabilities. The Company will have tax losses available to be applied against future years' income as result of the losses incurred. However, due to the losses incurred in the period and expected future operating results, management determined that it is more likely than not that the deferred tax asset resulting from the tax losses available for carryforward will not be realized through the reduction of future income tax payments. Accordingly a 100% valuation allowance has been recorded for deferred income tax assets. The net loss carryforward was $25,000 at December 31, 2008.
The deferred tax asset at December 31, 2008 is as follows:
2008
Deferred Tax Asset arising from Net Operating Loss Carry-forwards
$ 8,750
Valuation allowance
(8,750)
Net deferred tax asset
$           -
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CONSTANT ENVIRONMENT, INC.
329,500 SHARES OF COMMON STOCK
PROSPECTUS
Until _____________, all dealers that effect transactions in these securities whether or not participating in this offering may be required to deliver a prospectus. This is in addition to the dealer's obligation to deliver a prospectus when acting as underwriters and with respect to their unsold allotments or subscriptions.
PART II
–
INFORMATION NOT REQUIRED IN THE PROSPECTUS
OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION
The following table sets forth the expenses in connection with the issuance and distribution of the securities being registered hereby.  All such expenses will be borne by the Company; none shall be borne by any selling security holders.
Securities and Exchange Commission registration fee
$
­­­­0.26
Legal fees and miscellaneous expenses (*)
20,000
Accounting fees and expenses (*)
10,000
Total (*)
$
30,000.26
(*) Estimated.
INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Nevada Statutes provides for the indemnification of officers, directors, employees, and agents. A corporation shall have power to indemnify any person who was or is a party to any proceeding (other than an action by, or in the right of, the corporation), by reason of the fact that he or she is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against liability incurred in connection with such proceeding, including any appeal thereof, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his or her conduct was unlawful. The termination of any proceeding by judgment, order, settlement, or conviction or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he or she reasonably believed to be in, or not opposed to, the best interests of the corporation or, with respect to any criminal action or proceeding, had reasonable cause to believe that his or her conduct was unlawful.
We have agreed to indemnify each of our directors and certain officers against certain liabilities, including liabilities under the Securities Act of 1933. Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the provisions described above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than our payment of expenses incurred or paid by our director, officer or controlling person in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
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RECENT SALES OF UNREGISTERED SECURITIES
On July 23, 2008, we issued a total of 10,000,000 shares worth $10,000 to Jeff Mak for services rendered as our founder with respect to the incorporation and set-up of Constant Environment. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the "Act"). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a "public offering" as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a "public offering." Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.
On August 20, 2008, we issued 500,000 shares to Ka Leung Mak for business development services in China. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the "Act"). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a "public offering" as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a "public offering." Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.
On August 25, 2008, we issued 500,000 shares to Kwok Kwong Chan for services as a director/secretary valued at $5,000 and 500,000 shares to Domenic Macchione for sales and marketing services valued at $5,000. We issued the foregoing restricted shares of common stock pursuant to the exemption from registration contained in Section 4(2) of the Securities Act of 1933. No commissions were paid to anyone in connection with the sale of the shares and general solicitation was not made to anyone. These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the "Act"). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a "public offering" as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, the shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a "public offering." Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.
During December , 2008, we issued 679,500 shares of common stock to 40 investors in a private placement.  The consideration paid for such shares was $0.01 per share, amounting in the aggregate to $6,795. The foregoing 679,500 shares of common stock were issued as restricted securities pursuant to Reg. S of the Securities Act of 1933 in that all of the sales took place outside the United States of America with non-US persons. The following sets forth the identity of the class of persons to whom we sold these shares and the amount of shares for each shareholder:
Freda Mak
350,000
Wang Gao Gan
10,000
Xu Guang Yu
10,000
Jin Hui
5,000
Chen Shou Qing
10,000
Xu Jia Li
5,000
Wei Chanq Xin
7,500
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Ji Bang Jin
10,000
Ji Zheng
7,500
Ying Zhi Yong
5,000
Wang Li
7,500
Zhang Hua
7,500
Chang Shou Cheng
10,000
Song Qiang
7,500
Ding Zhi Qiang
7,500
Hu Li Li
5,000
Gui Chun Zhi
10,000
Zhu Xue Hong
15,000
Fong Hong Mei
15,000
Ding Ling
7,500
Zhang Fang
7,500
Giang Hai Bing
12,000
Zhu Min
7,500
Wang Tong Yun
7,500
Lin Xian Min
10,000
Wang Xiang
10,000
Yuan Xiu Zhen
5,000
Li Ning
5,000
Yang Qin
7,500
Yan Xiao Jing
5,000
Chen Hai Xin
7,500
Wang Guang Shuai
7,500
Wang Ke Xin
7,500
Guan Yuan Ya
15,000
Zhang Bin
10,000
Xia Ri Geng
7,500
Zhang Xin Long
10,000
Song Yuan
7,500
Yao Pan
10,000
Zhang Guo Hong
7,500
EXHIBITS
The following exhibits are filed as part of this registration statement:
Exhibit
Description
3.1
Articles of Incorporation of Registrant
3.2
By-Laws of Registrant
5.1
Opinion of Anslow & Jaclin, LLP regarding the legality of the securities being registered
10.1
Form of Regulation S Subscription Agreement
10.2
Licensing Agreement
23.1
Consent of M&K CPAS, PLLC
23.2
Consent of Anslow & Jaclin, LLP (included in Exhibit 5.1)
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UNDERTAKINGS.
The undersigned registrant hereby undertakes:
1.       The undersigned registrant hereby undertakes:
(A)
RULE 415 OFFERING:
UNDERTAKING PURSUANT TO ITEM 512(A) OF REGULATION S-B
The undersigned registrant hereby undertakes:
1.
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(a)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(b)
To reflect in the prospectus any facts or events arising after the effective date of this registration statement, or most recent post-effective amendment, which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement; and notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation From the low or high end of the estimated maximum offering range may be reflected in the form of prospects filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in the volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
(c)
To include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in the registration statement.
2.
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
3.
To remove from registration by means of a post-effective amendment any of the securities being registered hereby which remain unsold at the termination of the offering.
4.
For determining liability of the undersigned small business issuer under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned small business issuer undertakes that in a primary offering of securities of the undersigned small business issuer pursuant to this registration statement, regardless of the underwriting method used to sell the securities to he purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned small business issuer will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(a)
Any preliminary prospectus or prospectus of the undersigned small business issuer relating to the offering required to be filed pursuant to Rule 424 (Sec. 230. 424);
(b)
Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned small business issuer or used or referred to by the undersigned small business issuer;
(c)
The portion of any other free writing prospectus relating to the offering containing material information about the undersigned small business issuer or its securities provided by or on behalf of the undersigned small business issuer; and
45
(d)
Any other communication that is an offer in the offering made by the undersigned small business issuer to the purchaser.
(B)
REQUEST FOR ACCELERATION OF EFFECTIVE DATE:
UNDERTAKING PURSUANT TO ITEM 512(E) OF REGULATION S
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers and controlling persons pursuant to the provisions above, or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act, and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities, other than the payment by us of expenses incurred or paid by one of our directors, officers, or controlling persons in the successful defense of any action, suit or proceeding, is asserted by one of our directors, officers, or controlling persons in connection with the securities being registered, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification is against public policy as expressed in the Securities Act, and we will be governed by the final adjudication of such issue.
(C)
FOR PURPOSES OF DETERMINING LIABILITY UNDER THE SECURITIES ACT:
UNDERTAKING PURSUANT TO ITEM 512(G) OF REGULATION S-B
The undersigned registrant hereby undertakes that, for the purpose of determining liability under the Securities Act to any purchaser:
Each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.
46
SIGNATURES
In accordance with the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-1 and authorized this registration statement to be signed on its behalf by the undersigned, in the City of Toronto, Province of Ontario on February 24, 2009.
By:
CONSTANT ENVIRONMENT, INC.
/s/ Jeff Mak
Jeff Mak
President, Chief Executive Officer,
Principal Accounting Officer
and Director
POWER OF ATTORNEY
ALL MEN BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Jeff Mak, true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all pre- or post-effective amendments to this registration statement, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any one of them, or their or his substitutes, may lawfully do or cause to be done by virtue hereof. In accordance with the requirements of the Securities Act of 1933, this registration statement was signed by the following persons in the capacities and on the dates stated.
SIGNATURE
TITLE
DATE
/
s/ Jeff Mak
Jeff Mak
President,
Chief Executive Officer,
Principal Accounting Officer
and Director
February 24, 2009
/s/ Kwok Kwong Chan
Kwok Kwong Chan
Secretary, Director
February 24, 2009
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