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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000929638-07-000552.txt : 20070927
<SEC-HEADER>0000929638-07-000552.hdr.sgml : 20070927
<ACCEPTANCE-DATETIME>20070926190721
ACCESSION NUMBER:		0000929638-07-000552
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070926
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20070927
DATE AS OF CHANGE:		20070926

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BARNWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000010048
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				720496921
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05103
		FILM NUMBER:		071137480

	BUSINESS ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813
		BUSINESS PHONE:		808-531-8400

	MAIL ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BMA CORP/TN
		DATE OF NAME CHANGE:	19770324

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BARNWELL OFFSHORE INC
		DATE OF NAME CHANGE:	19671101
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>barnwell8kcover.htm
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <div style="WIDTH: 600px">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="3">UNITED STATES</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="3">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <b><font size="2">Washington, D.C. 20549</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <font size="2">______________</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <b><font size="3">Form 8-K</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <b><font size="2">CURRENT REPORT</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <b><font size="2">Pursuant to Section 13 or 15(d) of The Securities Exchange Act of
            1934</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 18pt; TEXT-ALIGN: center"><font size="2">Date
            of Report (Date of earliest event reported): September 26, 2007</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="3">BARNWELL INDUSTRIES, INC.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">
            <font size="2">______________________</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 12pt; TEXT-ALIGN: center">
            <font size="1">(Exact name of registrant as specified in its charter)</font></p>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="645" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="199">
                        <p style="MARGIN-BOTTOM: 3pt" align="center">
                        <font size="2">Delaware</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="16">
                        <p style="MARGIN: 1pt 0in 3pt">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" colspan="2">
                        <p style="MARGIN-BOTTOM: 3pt" align="center">
                        <font size="2">1-5103</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="16">
                        <p style="MARGIN: 1pt 0in 3pt">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="202">
                        <p style="MARGIN-BOTTOM: 3pt" align="center">
                        <font size="2">72-0496921</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 27.4pt">
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 27.4pt" valign="top" width="199">
                        <p style="MARGIN: 3pt 0in 0in" align="center"><font size="1">(State or
                        other jurisdiction</font><br>
                        <font size="1">of incorporation)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 27.4pt" valign="top" width="16">
                        <p style="MARGIN-TOP: 3pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        &nbsp;</p>

                        <p style="MARGIN: 3pt 0in 0in">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 27.4pt" valign="top" colspan="2">
                        <p style="MARGIN: 3pt 0in 0in" align="center">
                        <font size="1">(Commission</font><br>
                        <font size="1">File Number)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 27.4pt" valign="top" width="16">
                        <p style="MARGIN: 3pt 0in 0in">&nbsp;</p>

                        <p style="MARGIN: 3pt 0in 0in">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; HEIGHT: 27.4pt" valign="top" width="202">
                        <p style="MARGIN: 3pt 0in 0in" align="center"><font size="1">(IRS
                        Employer</font><br>
                        <font size="1">Identification No.)</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" colspan="3">
                        <p style="MARGIN: 12pt 0in 3pt" align="center"><font size="2">1100 Alakea
                        Street, Suite 2900, Honolulu, Hawaii</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="16">
                        <p style="MARGIN: 1pt 0in 3pt">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top" colspan="2">
                        <p style="MARGIN: 12pt 0in 3pt" align="center">
                        <font size="2">96813</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" colspan="3">
                        <p style="MARGIN: 3pt 0in 0in" align="center"><font size="1">(Address of
                        principal executive offices)</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="16">
                        <p style="MARGIN: 6pt 0in 0in">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" colspan="2">
                        <p style="MARGIN: 3pt 0in 0in" align="center"><font size="1">(Zip
                        Code)</font></p>
                    </td>
                </tr>

                <tr>
                    <td width="199">
                    </td>

                    <td width="16">
                    </td>

                    <td width="197">
                    </td>

                    <td width="16">
                    </td>

                    <td width="16">
                    </td>

                    <td width="202">
                    </td>
                </tr>
            </table>

            <p style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 6pt; TEXT-ALIGN: center">
            <font size="2">Registrant's telephone number, including area code:</font>
            <u><font size="2">(808) 531-8400</font></u></p>

            <p style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 6pt; TEXT-INDENT: 0.53in; TEXT-ALIGN: left">
            <font size="2">Check the appropriate box below if the Form 8-K filing is intended to
            simultaneously satisfy the filing obligation of the registrant under any of the
            following provisions:</font></p>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 10pt" valign="top" width="48">
                        <p style="MARGIN: 10pt 0in 6pt; TEXT-ALIGN: left" align="left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 10pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font face="Wingdings"><font size="2">o</font></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 6pt; PADDING-TOP: 10pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">Written communications pursuant to Rule 425 under the
                        Securities Act (17 C.F.R. 230.425)</font></p>
                    </td>
                </tr>
            </table>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="48">
                        <p style="MARGIN: 12pt 0in 0in; TEXT-ALIGN: left" align="left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font face="Wingdings"><font size="2">o</font></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">Soliciting material pursuant to Rule 14a-12 under the
                        Exchange Act (17&nbsp;C.F.R.&nbsp;240.14a-12)</font></p>
                    </td>
                </tr>
            </table>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="48">
                        <p style="MARGIN: 12pt 0in 0in; TEXT-ALIGN: left" align="left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font face="Wingdings"><font size="2">o</font></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">Pre-commencement communications pursuant to Rule 14d-2(b)
                        under the Exchange Act (17 C.F.R. 240.14d-2(b))</font></p>
                    </td>
                </tr>
            </table>

            <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="48">
                        <p style="MARGIN: 12pt 0in 0in; TEXT-ALIGN: left" align="left">&nbsp;</p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top" width="24">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font face="Wingdings"><font size="2">o</font></font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 12pt" valign="top">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                        <font size="2">Pre-commencement communications pursuant to Rule 13e-4(c)
                        under the Exchange Act (17 C.F.R. 240.13e-4(c))</font></p>
                    </td>
                </tr>
            </table>

            <p style="MARGIN-TOP: 6pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <u><font size="2">_________________________________________________________________________________________________</font></u></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font size="2"><font size="2"><font size="1">&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;&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;</font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font size="2"><font size="2"><font size="2"><strong>Item 5.02(b) Departure of
            Directors or Principal Officers; Election of Directors; Appointment of Principal
            Officers; Compensatory Arrangements of Certain
            Officers.</strong></font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left">
            <font size="2"><font size="2"><font size="2">The Registrant learned that Erik
            Hazelhoff-Roelfzema, a member of the Registrant&rsquo;s Board of Directors since 1977,
            passed-away on September 26, 2007. Mr. Hazelhoff-Roelfzema was a member of the
            Executive Committee.</font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left">
            <font size="2"><font size="2"><font size="2">On September 26, 2007 the Executive
            Committee of the Registrant&rsquo;s Board of Directors voted to remove Warren D.
            Steckley from his position of Vice President, Canadian Operations, and as such Mr.
            Steckley is no longer an executive officer of the Registrant. Mr. Steckley remains
            President and Chief Operating Officer of Barnwell of Canada, Limited, a wholly-owned
            subsidiary of the Registrant.</font></font></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2"><b><font size="2">SIGNATURES</font></b></font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font size="2"><font size="2">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></font></p>

            <div align="left">
                <table style="MARGIN-LEFT: 1.75pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="740" border="0">
                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt; TEXT-ALIGN: justify">
                            &nbsp;</p>

                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt; TEXT-ALIGN: justify">
                            &nbsp;</p>

                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt; TEXT-ALIGN: justify">
                            &nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt"><font size="2">BARNWELL INDUSTRIES,
                            INC.</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 1pt 0in 0in"><font size="2">Date: September 26,
                            2007</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt"><u><font size="2">/s/ Russell M.
                            Gifford</font></u></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="342">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 6pt">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 1.75pt; PADDING-LEFT: 1.75pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="398">
                            <p style="MARGIN: 0in 0in 0pt"><font size="2">Russell M.
                            Gifford</font></p>

                            <p style="MARGIN: 0in 0in 0pt"><font size="2">Executive Vice President
                            and Chief Financial Officer</font></p>
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