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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><a name="fis_top_of_document"/><a name="mems8k_htm"/><a name="fis_form_8_k"/><a name="fis_unidentified_table"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
      AND EXCHANGE COMMISSION</strong></font></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>WASHINGTON,
      D.C. 20549</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman"><strong>FORM
      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
      REPORT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PURSUANT
      TO SECTION 13 OR 15(d) OF THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
      EXCHANGE ACT OF 1934</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
      earliest event reported: May 25, 2006</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 24pt; FONT-FAMILY: Times New Roman"><strong>MEMS
      USA, INC.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>(Formerly
      Lumalite Holdings, Inc.)</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      name of registrant as specified in charter)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div align="center">
      <table bgcolor="white" cellpadding="0" cellspacing="0" width="75%">

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            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2"><u>Nevada</u></font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2"><u>0-4846-3</u></font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2"><u>82-0288840</u></font>&#160;</div>
            </td>
          </tr>
          <tr bgcolor="white">
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(State
                or other
                jurisdiction</font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(Commission</font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">(IRS
                employer</font>&#160;</div>
            </td>
          </tr>
          <tr bgcolor="white">
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">of
                incorporation)</font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">file
                number)</font>&#160;</div>
            </td>
            <td width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font size="2">identification
                no.)</font>&#160;</div>
            </td>
          </tr>

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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5701
      Lindero Canyon Rd., #2-100</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Westlake
      Village, CA 91362</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
      of Principal Executive Offices)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant's
      telephone number, including area code (818) 735-4750 </font><a name="fis_change_in_control"/></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      1.01 Entry Into a Material Definitive Agreement </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      May
      24, 2006, Registrant, together with its consolidated subsidiary, Hearst Ethanol
      One, Inc. (&#8220;HEO&#8221;) (jointly and severally, the &#8220;Company&#8221;) entered into an
      agreement (the &#8220;Agreement&#8221;) with Wells Fargo Bank, N.A. (&#8220;Wells Fargo&#8221;) to
      engage Wells Fargo as the Company&#8217;s exclusive placement agent with respect to
      the proposed offering and sale (the &#8220;Transaction&#8221;) of up to $300 million (or
      more if required to complete the financing of the Project, as the term &#8220;Project&#8221;
is defined below) of debt and/or equity-linked securities (the &#8220;Securities&#8221;) to
      be issued by HEO for the sole purpose of financing the construction and
      operation of its ethanol facility to be located in Hallebourgh, Ontario, Canada
      (the &#8220;Project&#8221;). </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Agreement provides that Wells Fargo shall assist the Company to secure
      subscriptions to purchase the Securities, the definitive terms and conditions
      of
      which will be determined by the Company in consultation with Wells Fargo,
      subject to the final approval of the Company and the purchasers of the
      Securities. The Agreement contemplates that the Company&#8217;s and Wells Fargo&#8217;s
      activities relating to the Transaction shall be conducted in compliance with
      all
      applicable laws, and shall be done in a manner intended to qualify each offering
      comprising the Transaction for exemption from the registration requirements
      of
      the Securities Act of 1933, as amended, and the prospectus requirements under
      Canadian security laws. A portion of the funds required to complete the
      financing of the Project may, with the concurrence of the Company, be provided
      by credit facilities with banks and other lending institutions.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Agreement provides that on each date on which Securities are sold, the Company
      shall pay Wells Fargo a placement fee as a percent of the aggregate proceeds
      of
      Securities sold on such date. The Company and Wells Fargo agree that if these
      sales of Securities are made to certain individuals or entities identified
      by
      the Company with whom the Company has had significant discussions or prior
      business experience, no placement fee would be payable to Wells Fargo.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Company will reimburse Wells Fargo upon request for reasonable out-of-pocket
      costs and expenses incurred by Wells Fargo or its affiliates in connection
      with
      the Transaction, including travel and related expenses, document printing,
      production and delivery costs, and legal fees and expenses.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Agreement is for a term of one year. If at any time before the date six months
      after the expiration of or earlier termination of the Agreement for any reason
      (other than termination by the Company because of the sole negligence or willful
      misconduct of Wells Fargo), the Company or any affiliate thereof consummates
      a
      financing or enters into a binding agreement with respect to such a financing
      for securities similar to the Securities, or makes another transaction with
      economic effect similar to the issuance of such securities, with a person or
      entity previously contacted by Wells Fargo on behalf of the Company or
      identified by Wells Fargo to the Company as a potential purchaser of the
      Securities, then the Company will pay to Wells Fargo at the closing of such
      transaction a fee as a percent of the aggregate amount of the securities so
      sold
      or the financing so consummated.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Wells
      Fargo is acting solely as an agent of the Company. Wells Fargo is not making
      any
      commitment, express or implied, on its part or on the part of any of its
      affiliates to purchase or place the Securities or to provide any type of
      financing. Wells Fargo will perform its services under the Agreement using
      its
      best efforts.</font></div>
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    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><a name="fis_financial_statements_and_exhibits"/><a name="fis_signatures"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES
      </strong></font></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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          <tr bgcolor="white">
            <td width="33%">&#160;</td>
            <td width="33%"><strong><font size="2">MEMS USA,
              INC.</font></strong>&#160;</td>
            <td width="33%">&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="33%">&#160;</td>
            <td width="33%">&#160;</td>
            <td width="33%">&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="33%"><font size="2">Date: May 31, 2006</font>&#160;</td>
            <td width="33%"><font size="2">By: </font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>/s/
              James A. Latty</u></font>&#160;</td>
            <td width="33%"><font size="2"><u>/s/ Richard W. York</u></font>&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="33%">&#160;</td>
            <td width="33%">
              <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font size="2">James
                A. Latty,</font>&#160;</div>
            </td>
            <td width="33%"><font size="2">Richard W. York,</font>&#160;</td>
          </tr>
          <tr bgcolor="white">
            <td width="33%">&#160;</td>
            <td width="33%">
              <div style="MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font size="2">President
&amp;
CEO</font>&#160;</div>
            </td>
            <td width="33%"><font size="2">Chief Financial
              Officer</font>&#160;</td>
          </tr>

      </table>
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{"company-data": {"conformed-name": "MEMS USA INC", "cik": "0000023778", "assigned-sic": "1090", "irs-number": "820288840", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-04846", "film-number": "06879425"}, "business-address": {"street1": "378 N MAIN STREET", "street2": "SUITE 124", "city": "LAYTON", "state": "UT", "zip": "84041", "phone": "8012739300"}, "mail-address": {"street1": "4766 HOLLADAY", "street2": "BLVD", "city": "HOLLADAY", "state": "UT", "zip": "84107"}, "former-company": [{"former-conformed-name": "LUMALITE HOLDINGS INC", "date-changed": "20020520"}, {"former-conformed-name": "CONSIL CORP", "date-changed": "19981113"}, {"former-conformed-name": "CONSOLIDATED SILVER CORP", "date-changed": "19920703"}]}
SECURITIES
      AND EXCHANGE COMMISSION
WASHINGTON,
      D.C. 20549
FORM
      8-K
CURRENT
      REPORT
PURSUANT
      TO SECTION 13 OR 15(d) OF THE
SECURITIES
      EXCHANGE ACT OF 1934
Date
      of
      earliest event reported: May 25, 2006
MEMS
      USA, INC.
(Formerly
      Lumalite Holdings, Inc.)
(Exact
      name of registrant as specified in charter)
Nevada
0-4846-3
82-0288840
(State
                or other
                jurisdiction
(Commission
(IRS
                employer
of
                incorporation)
file
                number)
identification
                no.)
5701
      Lindero Canyon Rd., #2-100
Westlake
      Village, CA 91362
(Address
      of Principal Executive Offices)
Registrant's
      telephone number, including area code (818) 735-4750
Item
      1.01 Entry Into a Material Definitive Agreement
On
      May
      24, 2006, Registrant, together with its consolidated subsidiary, Hearst Ethanol
      One, Inc. ("HEO") (jointly and severally, the "Company") entered into an
      agreement (the "Agreement") with Wells Fargo Bank, N.A. ("Wells Fargo") to
      engage Wells Fargo as the Company's exclusive placement agent with respect to
      the proposed offering and sale (the "Transaction") of up to $300 million (or
      more if required to complete the financing of the Project, as the term "Project"
is defined below) of debt and/or equity-linked securities (the "Securities") to
      be issued by HEO for the sole purpose of financing the construction and
      operation of its ethanol facility to be located in Hallebourgh, Ontario, Canada
      (the "Project").
The
      Agreement provides that Wells Fargo shall assist the Company to secure
      subscriptions to purchase the Securities, the definitive terms and conditions
      of
      which will be determined by the Company in consultation with Wells Fargo,
      subject to the final approval of the Company and the purchasers of the
      Securities. The Agreement contemplates that the Company's and Wells Fargo's
      activities relating to the Transaction shall be conducted in compliance with
      all
      applicable laws, and shall be done in a manner intended to qualify each offering
      comprising the Transaction for exemption from the registration requirements
      of
      the Securities Act of 1933, as amended, and the prospectus requirements under
      Canadian security laws. A portion of the funds required to complete the
      financing of the Project may, with the concurrence of the Company, be provided
      by credit facilities with banks and other lending institutions.
The
      Agreement provides that on each date on which Securities are sold, the Company
      shall pay Wells Fargo a placement fee as a percent of the aggregate proceeds
      of
      Securities sold on such date. The Company and Wells Fargo agree that if these
      sales of Securities are made to certain individuals or entities identified
      by
      the Company with whom the Company has had significant discussions or prior
      business experience, no placement fee would be payable to Wells Fargo.
The
      Company will reimburse Wells Fargo upon request for reasonable out-of-pocket
      costs and expenses incurred by Wells Fargo or its affiliates in connection
      with
      the Transaction, including travel and related expenses, document printing,
      production and delivery costs, and legal fees and expenses.
The
      Agreement is for a term of one year. If at any time before the date six months
      after the expiration of or earlier termination of the Agreement for any reason
      (other than termination by the Company because of the sole negligence or willful
      misconduct of Wells Fargo), the Company or any affiliate thereof consummates
      a
      financing or enters into a binding agreement with respect to such a financing
      for securities similar to the Securities, or makes another transaction with
      economic effect similar to the issuance of such securities, with a person or
      entity previously contacted by Wells Fargo on behalf of the Company or
      identified by Wells Fargo to the Company as a potential purchaser of the
      Securities, then the Company will pay to Wells Fargo at the closing of such
      transaction a fee as a percent of the aggregate amount of the securities so
      sold
      or the financing so consummated.
Wells
      Fargo is acting solely as an agent of the Company. Wells Fargo is not making
      any
      commitment, express or implied, on its part or on the part of any of its
      affiliates to purchase or place the Securities or to provide any type of
      financing. Wells Fargo will perform its services under the Agreement using
      its
      best efforts.
1
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.
MEMS USA,
              INC.
Date: May 31, 2006
By:
/s/
              James A. Latty
/s/ Richard W. York
James
                A. Latty,
Richard W. York,
President
&
CEO
Chief Financial
              Officer
2