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<TITLE>Form S-8 for Stock market SOlutions</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITIES AND EXCHANGE
COMMISSION<BR>WASHINGTON, D.C. 20549 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8<BR>REGISTRATION
STATEMENT under<BR>THE SECURITIES
ACT OF 1933 </FONT></P>




<p align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>Stock
Market Solutions, Inc. </B> <BR>(Name of small business issuer in our charter)</FONT></p>






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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Nevada</FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2">88-0443110</FONT></TH></TR>
<TR VALIGN="TOP" align=center>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction of <BR>
&nbsp;incorporation or organization)
</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer<BR>
Identification Number)
</FONT></TD></TR>
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<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>1000 Bourbon St. Suite
380<BR>New Orleans, LA 70116</B><BR>(Address
of principal executive offices) (Zip Code) </FONT></P>

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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Registrant&#146;s
telephone number: <B>504-598-4877</B> </FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                <B>Richard Smitten</B><BR>
                           1000 Bourbon St. Suite 380<BR>
New Orleans, LA 70116 <BR>504-598-4877 <BR>Name,
address and telephone number, including area code, of agent for service) </FONT></P>

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<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Consulting<BR>Shares Issued
For Services</B><BR>(Full title of the Plan) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Approximate date of commencement of
proposed sale to the public: Upon the effective date of this Registration Statement. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></P>






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     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of<BR>
Securities to<BR>
be Registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be<BR>
Registered(1)</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed<BR>
Maximum<BR>
Offering Price<BR>
Per Share(2)</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed<BR>
Maximum<BR>
Aggregate<BR>
Offering Price(3)</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
Registration Fee</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=27% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3,550,000</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=9% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.07</FONT></TD>
     <TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;248,500</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=10% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.48</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>($0.001 par</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>shares</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>value) -</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to individuals</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>as consultants</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE><BR>





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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Represents shares issuable pursuant to agreements for services rendered or to be
          rendered. </FONT></TD>
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          <BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          The prices hereof may change prior to the effective date of the Registration
          Statement; therefore, such prices are estimated solely for the purposes of
          computing the registration fee pursuant to Rule 457(a). </FONT></TD>
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          <BR>

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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Computed pursuant to Rule 457(c) of the Securities Act of 1933, as amended
          solely for the purpose of calculating the registration fee. The proposed
          offering price per share upon which the proposed aggregate offering price per
          share and registration fee are based, has been arbitrarily determined by
          management and does not bear any relationship to our assets, results of
          operations, or book value, or to any other generally accepted criteria of
          valuation. </FONT></TD>
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          <BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Documents Incorporated by
Reference&nbsp;&nbsp;&nbsp;&nbsp;[X] Yes&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;] No </FONT></P>





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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART I </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED IN
SECTION 10(a) OF PROSPECTUS </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 3. Incorporation of Documents
by Reference</B>. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following documents are
incorporated by reference in this registration statement and made a part hereof: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)&nbsp;&nbsp;&nbsp;&nbsp;
          The Company&#146;s Annual Report on Form 10-KSB for the year ended December 31,
          2003 and filed pursuant to Section 15(d) of the 1934 Act. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)&nbsp;&nbsp;&nbsp;&nbsp;
          The Company&#146;s Quarterly Report on Form 10-QSB for the quarter ended March
          31, 2004 filed pursuant to Section 15(d) of the 1934 Act. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)&nbsp;&nbsp;&nbsp;&nbsp;
          The Company&#146;s filing on Form 10SB, as amended filed pursuant to Section
          15(d) of the 1934 Act. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d)&nbsp;&nbsp;&nbsp;&nbsp;
          All other documents filed by us after the date of this registration statement
          under Section 13(a), 13(c), 14 and 15(d) of the 1934 Act, after today&#146;s
          date and prior to the filing of a post-effective amendment to this registration
          statement which indicates that all securities offered have been sold or which
          de-registers all securities then remaining in this registration statement and to
          be part thereof from the date of filing of such documents. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 4. Description of
Securities. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Not Applicable. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 5. Interest of
Named Experts and Counsel. </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Michael T. Williams,
Esq., principal of Williams Law Group, P.A., is the owner of approximately 600,000 shares
of our common stock, including the 300,000 shares registered hereunder. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 6. Indemnification
of Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our Articles of Incorporation and
By-laws, subject to the provisions of Nevada Law, contain provisions which allow the
corporation to indemnify any person under certain circumstances. Our By-laws provide when
a person is sued, either alone or with others, because he is or was a director or officer
of the corporation, or of another corporation serving at the request of this corporation,
in any proceeding arising out of his alleged malfeasance in the performance of his duties
or out of any alleged wrongful act against the corporation or by the corporation, he shall
be indemnified for his reasonable expenses, including attorney&#146;s fees incurred in the
defense of the proceedings, if both of the following conditions exist: </FONT></P>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The person sued is successful in whole or in part, or the proceeding against him is
settled with the approval of the court; and </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>o </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The court finds that his conduct fairly and equitably merits such indemnity. </FONT></TD>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The amount of such indemnity which
may be assessed against the corporation, our receiver, or our trustee, by the court in the
same or in a separate proceeding shall be so much of the expenses, including
attorney&#146;s fees incurred in the defense of the proceeding, as the court determines
and finds to be reasonable. Application for such indemnity may be made either by the
person sued or by the attorney or other person rendering services to him in connection
with the defense, and the court may order the fees and expenses to be paid directly to the
attorney, or other person, although he is not a party to the proceeding. Notice of
application for such indemnity shall be served upon the corporation, our receiver, or our
trustee, or upon the plaintiff and other parties to the proceedings. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Our Articles and By-Laws also provide
for indemnification to the fullest extent permitted under Nevada law. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insofar as indemnification for
liabilities arising under the Securities Act of 1933, as amended (the &#147;1933
Act&#148;) may be permitted to our directors, officers and controlling persons pursuant to
the foregoing provisions, 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 a director, officer or controlling person of us 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 of whether such indemnification
by us is against public policy as expressed in the Securities Act and will be governed by
the final adjudication of such issue. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 8. EXHIBITS </FONT></H1>




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     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit No.</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=6% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.1</FONT></TD>
     <TD WIDTH=87% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion of Williams Law Group, P.A.</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement with Gordon Badger.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement with Mark Galligan.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement with Chris Lee.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement with Linda Eberz.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Agreement with Michael T. Williams.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Salberg and Co.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of Williams Law Group, P.A. (included in Item 5.1)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE><BR>




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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ITEM 9. UNDERTAKINGS </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned Registrant hereby undertakes: </FONT></P>

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<TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          To
file, during any period in which offers or sales are being made, a
          post-effective amendment to this Registration Statement to;  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TD ALIGN=RIGHT WIDTH=10%></TD>
<TD WIDTH=90%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          include
any prospectus required by Section 10(a)(3) of the Securities Act of           1933;  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=90%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          reflect
in the prospectus any facts or events arising after the effective date           of the
registration statement (or the most recent post-effective amendment           thereof)
which, individually or in the aggregate, represent a fundamental change           in the
information set forth in the registration statement. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed t hat 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 prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate
          offering price set forth in the &#147;Calculation of Registration Fee&#148;          table
in the effective registration statement; and  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=90%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          include
any additional or changed material information with respect to the plan           of
distribution not previously disclosed in the registration statement or any
          material change to such information in the registration statement; provided,
          however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
          information required to be included in a post-effective amendment by those
          paragraphs is contained in periodic reports filed with or furnished to the
          Commission by the Registrant pursuant to Section 13 or 15(d) or the Securities
          Exchange Act of 1934 that are incorporated by reference in the registration
          statement.  </FONT></P></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para (List) Indent Lv 1- TNR" FSL="Workstation" -->
<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%></TD>
<TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered the rein, and the           offering of such
securities at that time shall be deemed to be the initial bona           fide offering
thereof.  </FONT></P></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=600 CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=5%></TD>
<TD WIDTH=95%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          To
remove from registration by means of a post-effective amendment any of the
          securities being registered which remain unsold at the termination of the
          offering.  </FONT></P></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned Registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of t he
          Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefit plan&#146;s annual report pursuant to Section 15(d) of the
          Securities Ex change Act of 1934) that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush Lv 0- TNR" FSL="Workstation" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)&nbsp;&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933 may be permitted to directors, officers and controlling persons of the
          Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
          has been advised that in the opinion of the Securities and Exchange Commission
          such indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceab1e. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any act ion, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its 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 Act and will be governed by the final adjudication of
          such issue. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to 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-8
and has duly caused this Registration Statement, to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New Orleans LA on the 7th day of
July, 2003. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CORPORATION </FONT></H1>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=28% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Principal Executive</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=21% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard Smitten</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5-24-04</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=27% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard Smitten</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Principal Accounting</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard Smitten</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5-24-04</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard Smitten</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Principal Financial</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard Smitten</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5-24-04</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard Smitten</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE><BR>




<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements of the
Securities Act of 1933, this Registration Statement has been signed by the following
persons in the capacities and on the date indicated. </FONT></P>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="600">
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURE</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NAME</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TITLE</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
 <TH COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DATE</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="28%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard Smitten</FONT></TD>
     <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="29%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard Smitten </FONT></TD>
     <TD WIDTH="5%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
    <TD WIDTH="17%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="12%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5-24-04</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE><BR>





</BODY>
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[{"type": "S-8", "sequence": "1", "filename": "smss8.htm", "secsgml_size_bytes": 34433}]
{"company-data": {"conformed-name": "STOCK MARKET SOLUTIONS INC", "cik": "0001171749", "assigned-sic": "7372", "irs-number": "880443110", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-116493", "film-number": "04864396"}, "business-address": {"street1": "1752 NW THIRD TERRACE", "street2": "SUITE 118-C", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33311", "phone": "9545241452"}, "mail-address": {"street1": "1752 NW THIRD TERRACE", "street2": "SUITE 118-C", "city": "FORT LAUDERDALE", "state": "FL", "zip": "33311"}}
Form S-8 for Stock market SOlutions
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION
STATEMENT under
THE SECURITIES
ACT OF 1933
Stock
Market Solutions, Inc.
(Name of small business issuer in our charter)
Nevada
88-0443110
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
1000 Bourbon St. Suite
380
New Orleans, LA 70116
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number:
504-598-4877
Richard Smitten
1000 Bourbon St. Suite 380
New Orleans, LA 70116
504-598-4877
Name,
address and telephone number, including area code, of agent for service)
Consulting
Shares Issued
For Services
(Full title of the Plan)
Approximate date of commencement of
proposed sale to the public: Upon the effective date of this Registration Statement.
CALCULATION OF
REGISTRATION FEE
Title of
Securities to
be Registered
Amount to be
Registered(1)
Proposed
Maximum
Offering Price
Per Share(2)
Proposed
Maximum
Aggregate
Offering Price(3)
Amount of
Registration Fee
Common Stock
3,550,000
$     0
.07
$     248,500
$     31
.48
($0.001 par
shares
value) -
to individuals
as consultants
1.
Represents shares issuable pursuant to agreements for services rendered or to be
          rendered.
2.
The prices hereof may change prior to the effective date of the Registration
          Statement; therefore, such prices are estimated solely for the purposes of
          computing the registration fee pursuant to Rule 457(a).
3.
Computed pursuant to Rule 457(c) of the Securities Act of 1933, as amended
          solely for the purpose of calculating the registration fee. The proposed
          offering price per share upon which the proposed aggregate offering price per
          share and registration fee are based, has been arbitrarily determined by
          management and does not bear any relationship to our assets, results of
          operations, or book value, or to any other generally accepted criteria of
          valuation.
Documents Incorporated by
Reference    [X] Yes    [  ] No
PART I
INFORMATION REQUIRED IN
SECTION 10(a) OF PROSPECTUS
PART II
Item 3. Incorporation of Documents
by Reference
.
The following documents are
incorporated by reference in this registration statement and made a part hereof:
(a)    
          The Company's Annual Report on Form 10-KSB for the year ended December 31,
          2003 and filed pursuant to Section 15(d) of the 1934 Act.
(b)    
          The Company's Quarterly Report on Form 10-QSB for the quarter ended March
          31, 2004 filed pursuant to Section 15(d) of the 1934 Act.
(c)    
          The Company's filing on Form 10SB, as amended filed pursuant to Section
          15(d) of the 1934 Act.
(d)    
          All other documents filed by us after the date of this registration statement
          under Section 13(a), 13(c), 14 and 15(d) of the 1934 Act, after today's
          date and prior to the filing of a post-effective amendment to this registration
          statement which indicates that all securities offered have been sold or which
          de-registers all securities then remaining in this registration statement and to
          be part thereof from the date of filing of such documents.
Item 4. Description of
Securities.
Not Applicable.
Item 5. Interest of
Named Experts and Counsel.
Michael T. Williams,
Esq., principal of Williams Law Group, P.A., is the owner of approximately 600,000 shares
of our common stock, including the 300,000 shares registered hereunder.
Item 6. Indemnification
of Directors and Officers.
Our Articles of Incorporation and
By-laws, subject to the provisions of Nevada Law, contain provisions which allow the
corporation to indemnify any person under certain circumstances. Our By-laws provide when
a person is sued, either alone or with others, because he is or was a director or officer
of the corporation, or of another corporation serving at the request of this corporation,
in any proceeding arising out of his alleged malfeasance in the performance of his duties
or out of any alleged wrongful act against the corporation or by the corporation, he shall
be indemnified for his reasonable expenses, including attorney's fees incurred in the
defense of the proceedings, if both of the following conditions exist:
o
The person sued is successful in whole or in part, or the proceeding against him is
settled with the approval of the court; and
o
The court finds that his conduct fairly and equitably merits such indemnity.
The amount of such indemnity which
may be assessed against the corporation, our receiver, or our trustee, by the court in the
same or in a separate proceeding shall be so much of the expenses, including
attorney's fees incurred in the defense of the proceeding, as the court determines
and finds to be reasonable. Application for such indemnity may be made either by the
person sued or by the attorney or other person rendering services to him in connection
with the defense, and the court may order the fees and expenses to be paid directly to the
attorney, or other person, although he is not a party to the proceeding. Notice of
application for such indemnity shall be served upon the corporation, our receiver, or our
trustee, or upon the plaintiff and other parties to the proceedings.
Our Articles and By-Laws also provide
for indemnification to the fullest extent permitted under Nevada law.
Insofar as indemnification for
liabilities arising under the Securities Act of 1933, as amended (the "1933
Act") may be permitted to our directors, officers and controlling persons pursuant to
the foregoing provisions, 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 a director, officer or controlling person of us 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 of whether such indemnification
by us is against public policy as expressed in the Securities Act and will be governed by
the final adjudication of such issue.
ITEM 8. EXHIBITS
Exhibit No.
Title
5
.1
Opinion of Williams Law Group, P.A.
10
.1
Agreement with Gordon Badger.
10
.2
Agreement with Mark Galligan.
10
.3
Agreement with Chris Lee.
10
.3
Agreement with Linda Eberz.
10
.3
Agreement with Michael T. Williams.
23
.1
Consent of Salberg and Co.
23
.2
Consent of Williams Law Group, P.A. (included in Item 5.1)
ITEM 9. UNDERTAKINGS
(a)    
          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 to;
(i)                        include
any prospectus required by Section 10(a)(3) of the Securities Act of           1933;
(ii)                        reflect
in the prospectus any facts or events arising after the effective date           of the
registration statement (or the most recent post-effective amendment           thereof)
which, individually or in the aggregate, represent a fundamental change           in the
information set forth in the registration statement. Notwithstanding the
          foregoing, any increase or decrease in volume of securities offered (if the
          total dollar value of securities offered would not exceed t hat 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 prospectus filed with the
          Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
          and price represent no more than a 20 percent change in the maximum aggregate
          offering price set forth in the "Calculation of Registration Fee"          table
in the effective registration statement; and
(iii)                        include
any additional or changed material information with respect to the plan           of
distribution not previously disclosed in the registration statement or any
          material change to such information in the registration statement; provided,
          however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
          information required to be included in a post-effective amendment by those
          paragraphs is contained in periodic reports filed with or furnished to the
          Commission by the Registrant pursuant to Section 13 or 15(d) or the Securities
          Exchange Act of 1934 that are incorporated by reference in the registration
          statement.
(2)                        That,
for the purpose of determining any liability under the Securities Act of           1933,
each such post-effective amendment shall be deemed to be a new           registration
statement relating to the securities offered the rein, 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 which remain unsold at the termination of the
          offering.
(b)    
          The undersigned Registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, each filing of the
          Registrant's annual report pursuant to Section 13(a) or 15(d) of t he
          Securities Exchange Act of 1934 (and, where applicable, each filing of an
          employee benefit plan's annual report pursuant to Section 15(d) of the
          Securities Ex change Act of 1934) that is incorporated by reference in the
          registration statement shall be deemed to be a new registration statement
          relating to the securities offered therein, and the offering of such securities
          at that time shall be deemed to be the initial bona fide offering thereof.
(c)    
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933 may be permitted to directors, officers and controlling persons of the
          Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
          has been advised that in the opinion of the Securities and Exchange Commission
          such indemnification is against public policy as expressed in the Act and is,
          therefore, unenforceab1e. In the event that a claim for indemnification against
          such liabilities (other than the payment by the Registrant of expenses incurred
          or paid by a director, officer or controlling person of the Registrant in the
          successful defense of any act ion, suit or proceeding) is asserted by such
          director, officer or controlling person in connection with the securities being
          registered, the Registrant will, unless in the opinion of its 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 Act and will be governed by the final adjudication of
          such issue.
SIGNATURES
Pursuant
to 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-8
and has duly caused this Registration Statement, to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of New Orleans LA on the 7th day of
July, 2003.
CORPORATION
Title
Name
Date
Signature
Principal Executive
Richard Smitten
5-24-04
/s/ Richard Smitten
Officer
Principal Accounting
Richard Smitten
5-24-04
/s/ Richard Smitten
Officer
Principal Financial
Richard Smitten
5-24-04
/s/ Richard Smitten
Officer
Pursuant to the requirements of the
Securities Act of 1933, this Registration Statement has been signed by the following
persons in the capacities and on the date indicated.
SIGNATURE
NAME
TITLE
DATE
/s/ Richard Smitten
Richard Smitten
Director
5-24-04