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<SEC-DOCUMENT>0001191638-08-001459.txt : 20080808
<SEC-HEADER>0001191638-08-001459.hdr.sgml : 20080808
<ACCEPTANCE-DATETIME>20080808105735
ACCESSION NUMBER:		0001191638-08-001459
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080808
FILED AS OF DATE:		20080808
DATE AS OF CHANGE:		20080808

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTERCONTINENTAL HOTELS GROUP PLC /NEW/
		CENTRAL INDEX KEY:			0000858446
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				250420260
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10409
		FILM NUMBER:		081000947

	BUSINESS ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD
		BUSINESS PHONE:		4045513500

	MAIL ADDRESS:	
		STREET 1:		67 ALMA ROAD
		STREET 2:		WINDSOR
		CITY:			BERKSHIRE
		STATE:			X0
		ZIP:			SL4 3HD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIX CONTINENTS PLC
		DATE OF NAME CHANGE:	19950531
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ihg200808086k.htm
<DESCRIPTION>ANNOUNCEMENT REGARDING STEVAN PORTER
<TEXT>
<html>
    <head>
        <title></title>
        <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
        <!-- Control Number:                                                                  -->
        <!-- Rev Number:                                                                      -->
        <!-- Client Name:                                                                     -->
        <!-- Project Name:                                                                    -->
        <!-- Firm Name:                                                                       -->
    </head>

    <body text="#000000" vlink="#800000" link="#0000ff" bgcolor="#ffffff">
        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">SECURITIES AND EXCHANGE
        COMMISSION</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Washington DC
        20549</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><b><font style="FONT-SIZE: 13.5pt">FORM
        6-K</font></b></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">REPORT OF FOREIGN PRIVATE ISSUER
        PURSUANT TO RULE 13a-16 AND 15d-16 OF<br>
        THE SECURITIES EXCHANGE ACT OF 1934</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">For 08 August
        2008</font></font></strong></p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><b><font style="FONT-SIZE: 13.5pt">InterContinental Hotels Group
        PLC</font></b><br>
        <font style="FONT-SIZE: 13.5pt">(Registrant's name)</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">67 Alma Road, Windsor, Berkshire,
        SL4 3HD, England<br>
        (Address of principal executive offices)</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Indicate by check mark whether the
        registrant files or will file annual reports under cover Form 20-F or Form
        40-F.</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Form
        20-F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form
        40-F</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Indicate by check mark whether the
        registrant by furnishing the information contained in this form is also thereby furnishing
        the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
        Act of 1934.</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">Yes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        No</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">If "Yes" is marked, indicate below
        the file number assigned to the registrant in connection with Rule 12g3-2(b): Not
        applicable</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>
        <!-- EEDocs PBStart-->
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>
        <!-- EEDocs PBEnd-->

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt">EXHIBIT
        INDEX</font></font></strong></p>

        <p></p>

        <p></p>

        <p class="c3"></p>

        <table cellspacing="0" cellpadding="0" width="600" border="0">
            <tr>
                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>

                <td valign="bottom" colspan="2">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top" width="20%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Exhibit Number</p>
                </td>

                <td valign="top" width="5%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top" width="69%">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Exhibit Description</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    99.1</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    Announcement regarding Stevan Porter dated 08 August 2008</p>
                </td>

                <td valign="top">
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>

            <tr>
                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>

                <td valign="top">&nbsp;</td>
            </tr>
        </table>
        <strong><font face="Arial"><br>
        </font></strong>
        <hr style="PAGE-BREAK-AFTER: always" align="center" width="100%" noshade>
        <br>
        <br>

        <p class="c3"><strong><font face="Arial"><!-- EEDocs PBEnd--><br>
        <font style="FONT-SIZE: 10pt">99.1</font></font></strong></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <strong><font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'COURIER NEW'"><br>
        </font></font></strong></p>

        <p class="c3" align="center"><strong><font face="Arial">INTERCONTINENTAL HOTELS
        GROUP&nbsp;PLC IS DEEPLY</font></strong></p>

        <p class="c3" align="center"><strong><font face="Arial">SADDENED TO
        ANNOUNCE&nbsp;THE&nbsp;DEATH OF&nbsp;</font></strong></p>

        <p class="c3" align="center"><strong><font face="Arial">MR STEVAN&nbsp;PORTER,
        PRESIDENT&nbsp;AMERICAS&nbsp;REGION</font></strong></p>

        <p class="c1"><strong><br>
        </strong></p>

        <p class="c6"><font face="Arial"><strong>London&nbsp;</strong> (8 August, 2008) - IHG
        (InterContinental Hotels Group&nbsp;plc) [LON: IHG, NYSE:IHG (ADRs)]</font></p>

        <p class="c1"><font face="Arial"><br>
        </font></p>

        <p class="c1">IHG announced on 14 July that Steve Porter, President of IHG's Americas
        region, had relinquished his responsibilities due to medical reasons. IHG is now saddened
        to announce that Mr Porter passed away in Los Angeles, California, on 7 August, following a
        short illness, aged 53.<br>
        <br>
        <font face="Arial">David Webster, Chairman,&nbsp;InterContinental Hotels
        Group&nbsp;plc,&nbsp;said:</font></p>

        <p class="c7"><font face="Arial">"Steve&nbsp;Porter&nbsp;served as a Director of&nbsp;IHG
        with great distinction. He was an outstanding executive and a passionate supporter of the
        company.&nbsp;Steve commanded the fullest respect and affection of everyone in our
        industry.&nbsp;We are deeply&nbsp;saddened by his&nbsp;death and our sympathies are with
        his family."</font></p>

        <p class="c6"><font face="Arial">As previously stated, IHG Finance Director, Richard
        Solomons, has been appointed President of the&nbsp;Americas&nbsp;region on an interim
        basis, in addition to his existing duties.</font></p>

        <p class="c9"><strong><font face="Arial Narrow">For further information, please
        contact:</font></strong></p>

        <p class="c9">&nbsp;</p>

        <p></p>

        <table class="c14 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c11" valign="top">
                    <p class="c9"><font face="Arial Narrow">Investor Relations (Heather Wood;
                    Catherine Dolton):&nbsp;</font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c12">
                    <font face="Arial Narrow">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    +44 (0) 1895 512 176</font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c9"><font face="Arial Narrow">Media Affairs (Leslie McGibbon; Emma
                    Corcoran):&nbsp;</font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c12">
                    <font face="Arial Narrow">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    +44 (0) 1895 512 425&nbsp;</font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c1"><font face="Arial Narrow"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c12">
                    <font face="Arial Narrow">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    +44 (0) 7808 094 471</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p class="c1"><font face="Arial Narrow"><br>
        </font></p>

        <p class="c7">&nbsp;Notes</p>

        <p class="c16"><font face="Arial">Stevan Porter (aged 53)&nbsp;- President, Americas
        Region, IHG</font></p>

        <p class="c16"><font face="Arial">Stevan Porter was responsible for the
        group's&nbsp;Americas&nbsp;region. He joined the&nbsp;group in 2001&nbsp;and was appointed
        to&nbsp;the Board in 2003.&nbsp;A 32-year veteran of&nbsp;the hospitality industry&nbsp;and
        graduate of&nbsp;Miami&nbsp;University&nbsp;(Ohio), he&nbsp;received his Master of Business
        Administration&nbsp;degree&nbsp;from&nbsp;Xavier&nbsp;University.&nbsp;</font></p>

        <p class="c16"><font face="Arial">He&nbsp;began his career in the hospitality industry in
        1976 with Stouffer Hotels.&nbsp;From&nbsp;1990&nbsp;to 2001, he&nbsp;worked for&nbsp;Hilton
        Hotels Corporation&nbsp;in a&nbsp;number of senior management roles.&nbsp;</font></p>

        <p class="c16"><font face="Arial">He was&nbsp;a member of&nbsp;the Board of Directors for
        the&nbsp;IAHI Owner's Association&nbsp;and was&nbsp;a member and past Chairman of the
        Business Advisory Council for the Richard T. Farmer School of Business
        at&nbsp;Miami&nbsp;University&nbsp;(Ohio).&nbsp;</font></p>

        <p class="c16"><font face="Arial">Stevan&nbsp;was&nbsp;immediate past Chairman of the
        American Hotel &amp; Lodging Association Government Affairs Committee, Chairman of the
        Discover&nbsp;America Partnership,&nbsp;and&nbsp;Vice&nbsp;Chairman of the Travel Business
        Roundtable.&nbsp;</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font style="FONT-SIZE: 10pt">SIGNATURES</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        &nbsp;</p>

        <p></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt">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, thereunto duly authorized.</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        &nbsp;</p>

        <p></p>

        <p></p>

        <p class="c3"></p>

        <table cellspacing="0" cellpadding="0" width="100%" border="0">
            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom" width="5%">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom" width="45%">
                    <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">InterContinental Hotels
                    Group PLC</font></b></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">(Registrant)</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">By:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <u><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">/s/ C.
                    Cox</font></u></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Name:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">C. COX</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Title:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">COMPANY SECRETARIAL
                    OFFICER</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    </p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">Date:</font></p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'SERIF'">08 August 2008</font></p>
                </td>
            </tr>

            <tr>
                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>

                <td valign="bottom">
                    <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    &nbsp;</p>
                </td>
            </tr>
        </table>
        <br>
        <br>
    </body>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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