ITEM 8.01 OTHER EVENTS

The Company filed a preliminary proxy to schedule its 2008 annual stockholders meeting. The meeting is presently scheduled to occur at 10:00 AM CST on Friday, November 14, 2008 at the Houstonian, 111 North Post Oak Lane, Houston, TX, 77024. The meeting will be held for the following purposes:

(1) To elect three directors

(2) To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of the Company's common stock from 100,000,000 to 300,000,000

(3) To ratify the selection of Ham, Langston and Brezina, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2008

(4) To act upon such other business as may properly come before the Annual Meeting

Only holders of common stock and preferred stock of record as of the close of business on September 22, 2008 will be entitled to vote at the annual meeting.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(c) Exhibits:

10.1 Employment Agreement with Richard D. Dole

10.2 Employment Agreement with Wayne Beninger

10.3 Employment Agreement with David Collins