UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14C INFORMATION

Information Statement Pursuant to Section 14(c)
Of the Securities Exchange Act of 1934

Check the appropriate box:
[x] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-
5(d)(2))
[ ] Definitive Information Statement

DATASCENSION, INC.
(Name of Registrant as Specified In Charter)

Payment of Filing Fee (Check the appropriate box):
[x] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

1) Title of each class of securities to which transaction applies:

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2) Aggregate number of securities to which transaction applies:

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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):

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4) Proposed maximum aggregate value of transaction:

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5) Total fee paid:

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[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.

1) Amount Previously Paid:

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2) Form, Schedule or Registration Statement No.

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3) Filing Party:

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4) Date Filed:

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DATASCENSION, INC.
145 S. STATE COLLEGE BLVD., SUITE 350
BREA CA 92821

INFORMATION STATEMENT PURSUANT TO
SECTION 14(c) OF THE SECURITIES
EXCHANGE ACT OF 1934 AND
RULE 14C PROMULGATED THERETO

NOTICE OF CORPORATE ACTION
BY WRITTEN SHAREHOLDER CONSENT
WITHOUT SPECIAL MEETING OF THE SHAREHOLDERS

WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

General Information

This Information Statement is being furnished to the stockholders of
Datascension, a Nevada corporation, to advise them of the corporate actions
described herein, which have been authorized by the written consent of
stockholders owning a majority of the outstanding voting securities of
Datascension, Inc. entitled to vote thereon. This action is being taken in
accordance with the requirements of the Nevada Revised Statutes related to
corporate law of the State of Nevada.

Datascension, Inc.'s board of directors determined that the close of
business on May 15, 2005 was the record date ("Record Date") for the
stockholders entitled to notice about the actions authorizing:

1. The approval of the following individuals as the Board members of
Datascension, Inc., Scott Kincer (Chairman); Joseph Harmon and Robert
Sandelman.

2. The approval of Datascension, Inc.'s retainer of the firm of Larry
O'Donnell CPA, PC, as the independent auditor for Datascension, Inc.

Under Section 78.320 of the Nevada General Corporation Law, action by
stockholders may be taken without a meeting, without prior notice, by written
consent of the holders of outstanding capital stock having not less than the
minimum number of votes that would be necessary to authorize the action at a
meeting at which all shares entitled to vote thereon were present and voted. On
that basis, the stockholders holding a majority of the outstanding shares of
capital stock entitled to vote approved these actions. No other vote or
stockholder action is required. You are hereby being provided with notice of
the approval of these actions by written consent of the stockholders owning a
majority of the outstanding voting securities of Datascension, Inc. entitled to
vote thereon.

The elimination of the need for a special meeting of the shareholders to
approve the actions set forth herein is authorized by Section 78.320 of the
Nevada Revised Statutes, (the "Nevada Law"). This Section of Nevada Law
provides that the written consent of the holders of outstanding shares of
voting capital stock, having not less that the minimum number of votes which
would be necessary to authorize or take the action at a meeting at which all
shares entitled to vote on a matter were present and voted, may be substituted
for the special meeting.
2

(cont)

While there will be costs and management time involved in holding a shareholder
meeting, the Board wishes to discuss the above actions set forth herein as
early as possible in order to accomplish the purposes of the Company. The
Board of Directors of the Company will be hosting its annual meeting on
Wednesday, June 22, 2005, at the Embassy Suites Hotel at 900 E. Birch St. in
Brea, California. The formal meeting will begin at 1 p.m. A facilities tour of
the Brea facility will be available to shareholders at 3 p.m. Shareholders
wanting to take a tour of the facility should e-mail info@datascension.com to
ensure adequate time and space for each attendee. The purpose of this meeting
will be to merely answer any questions shareholders have related to the above
items, as no votes will be taken.

As of the Record Date, there were 17,232,290 common shares outstanding.
The Common Stock constitutes the outstanding class of voting securities of
Datascension, Inc. The shares have been considered fully diluted, for a total
amount of 17,232,290 shares used for purposes of the ownership percentage
calculations. Each share entitles the holder to one (1) vote on all matters
submitted to shareholders.

The shareholders holding shares representing approximately 52.60% of the
votes entitled to be cast at a meeting of the Datascension, Inc.'s shareholders
consented in writing to the proposed actions. The shares have been considered
fully diluted, for a total amount of 17,232,290 shares used, for purposes of
the ownership percentage calculations.

On May 15, 2005, the board of directors approved each of the Actions and
authorized Datascension, Inc.'s officers to deliver this Information Statement.

The executive offices of Datascension, Inc. are located at 145 S. State College
Blvd, Suite 350, Brea, CA 92821 and its telephone number is (714) 482-9750.

This Information Statement will first be mailed to stockholders on or
about June ___, 2005 and is being furnished for informational purposes only.

BY ORDER OF THE BOARD OF DIRECTORS

By: /s/ D. Scott Kincer
- --------------------------
D. Scott Kincer
Chairman and CEO

WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

General Information

1. The approval of the following individuals as the Board members of
Datascension, Inc., Scott Kincer (Chairman); Joseph Harmon and Robert
Sandelman.

2. The approval of Datascension, Inc.'s retainer of the firm of Larry
O'Donnell CPA, PC, as the independent auditor for Datascension, Inc.

On May 15, 2005, the board of directors approved each of the Actions and
authorized Datascension, Inc.'s officers to deliver this Information Statement.

Dissenter's Right of Appraisal

Under Nevada law, Datascension, Inc.'s dissenting shareholders are not
entitled to appraisal rights, and Datascension, Inc. will not independently
provide our shareholders with any such right.

Voting Securities and Principal Holders Thereof

The following table sets forth the Common Stock ownership information as
of May 15, 2005, with respect to (i) each person known to Datascension, Inc. to
be the beneficial owner of more that 5% of Datascension, Inc.'s Common Stock;
(ii) each director of Datascension, Inc.; and (iii) all directors, executive
officers and designated shareholders of Datascension, Inc. as a group. This
information as to beneficial ownership was furnished to Datascension, Inc. by
or on behalf of each person named.

Name of Beneficial Position Number of Shares Percent
Owner (1) with Company Beneficially Owned of Class

David Scott Kincer CEO/Chairman 2,242,167* 13.01%
Joseph Harmon VP / Director 250,556* 1.45%
Robert Sandelman Director 229,167* 1.33%
Executive Officers and Directors as a group 2,721,890* 15.80%

Murray N. Conradie 2,543,500* 14.76%
Edward Dale Tschiggfrie 1,004,962* 5.83%

* Post 10 for 1 split

(1) Except as otherwise indicated, the persons or entities named in the table
have sole voting and investment power with respect to all the shares of Common
Stock beneficially owned by them, subject to community property laws where
applicable. Except as otherwise indicated, the address of each named executive
officer, director and beneficial owner of more than 5% of Datascension, Inc.'s
Common Stock is c/o Datascension, Inc. at the mailing address of 145 State
College Blvd, Suite 350, Brea, CA 92821.

Compliance with Section 16(a) of the Exchange Act

Section 16(a) of the Securities Exchange Act of 1934 requires our
directors and executive officers, and persons who beneficially own more than
ten percent of a registered class of our equity securities (referred to as
"reporting persons"), to file with the Securities and Exchange Commission
initial reports of ownership and reports of changes in ownership of common
stock. Reporting persons are required by Commission regulations to furnish us
with copies of all Section 16(a) forms they file.

Based solely upon a review of Forms 3, 4 and 5 furnished to us, we are
not aware of any person who at any time during the fiscal year ended December
31, 2004, was a director, officer, or beneficial owner of more than ten percent
of our common stock, who failed to file, on a timely basis, reports required by
Section 16(a) of the Securities Exchange Act of 1934 during such fiscal year.

Committees

Datascension, Inc. does not have any audit, compensation, and executive
committees of its board of directors. The entire board of directors is serving
as the Datascension, Inc.'s audit committee.

Board Meetings

No Director participated in fewer than 75% of the total number of
meetings of the full Board of Directors or the total number of meetings of
committees on which such director served. The Board currently meets on an as
needed basis to discuss matters related to Datascension, Inc. or when one Board
member wishes to convene the rest of the Board to discuss an idea or issue that
needs to be addressed. There were approximately 12 board meetings held during
the last fiscal year.

Directors and Executive Officers

The following table sets forth information regarding our executive
officers, certain other officers and directors as of December 31, 2004:

Name Age Position/Office Served Since
David Scott Kincer 39 COO/Director September 2001
Joseph Harmon 28 VP/Director September 2001

Murray N. Conradie (1) 39 Chairman/President/CEO April 1999
Jason F. Griffith (1) 27 CFO/Director June 2002

(1) Resigned April 1, 2005

The following is a brief description of the business background of the
directors and executive officers of Datascension, Inc.:

David Scott Kincer - Chairman and CEO

Mr. Kincer joined Datascension as COO and Director in September 2001,
Mr. Kincer has over twenty years experience in collecting, storing an analyzing
consumer data. He also has fifteen years of experience managing data
collection centers, including seven years of experience in Costa Rica. He co-
founded Datascension International in 1999 and became COO of Datascension with
the successful acquisition of Datascension International in 2001. Mr. Kincer
is also the President and Chairman of Datascension International and oversees
the operations of Datascension International from its main facility in Brea,
California.

Joseph Harmon - VP/Director

After attending California State University, Mr. Harmon started his
career in 1992 at The Verity Group, a full service market research company in
Fullerton, CA. At the Verity Group, Mr. Harmon worked his way up to Director of
Operations and managed a 300-employee operation. He helped grow the company to
a 12 million dollar business and was a key player in the acquisition to The
Polk Company in 1997. He then went to Diagnostic Research where he managed
Telephone Research. In 1998 The Polk Company brought Mr. Harmon back in as a
Sales Manager to help increase sales in the Market Research division. After
Polk, Mr. Harmon helped start Datascension and became Vice President. Mr.
Harmon is also Vice President and a Director of Datascension International.

Robert Sandelman - Director

Mr. Sandelman has been the president of Sandelman and Associates for the past
five years and has more than 30 years of marketing and advertising management
experience in a variety of consumer product and service industries. He is
considered to be one of the leading experts on foodservice market research and
is widely quoted in major publications including The Wall Street Journal, Los
Angeles Times, Orange County Register, USA Today, Nation's Restaurant News,
Restaurants & Institutions, Chain Leader, Entrepreneur, Advertising Age,
Adweek, Brandweek, and American Demographics. Mr. Sandelman earned both his
Bachelor's degree and his Master's degree in Business Administration from the
University of Michigan. He is a member of the National Restaurant Association,
and the International Foodservice Manufacturers Association.

Compensation of Executive Officers

The following table sets forth the aggregate cash compensation paid by
Datascension, Inc. for services rendered during the periods indicated to its
directors and executive officers:

SUMMARY COMPENSATION TABLE

LONG TERM COMPENSATION
ANNUAL COMPENSATION AWARDS PAYOUTS
NAME AND PRINCIPAL POSITIONYEAR SALARY BONUS Restricted Stock SECURITIES UNDERLYING ALL OTHER
Award(s) OPTIONS(#) COMPENSATION

Murray Conradie 2004 $150.000 0 100,000 (1) 540,000 (2) 0
President, CEO 2003 $150,000 0 0 0 0
2002 $75,000 0 0 0 0

David Scott Kincer 2004 $150,000 0 100,000 (1) 540,000 (2) 968(5)
COO 2003 $150,000 0 0 0 0
2002 $75,000 0 0 0 0

Jason F. Griffith 2004 $75,000 0 50,000 (1) 270,000 (2) 0
CFO 2003 $61,250 0 0 0 0
2002 $35,000 0 12,292 (3) 50,000 (4) 0

Joseph Harman * 2004 76,500 6,048 50,000 135,000 178,708 (5)
V.P. 2003 76,500 0 0 0 180,104 (5)
2002 68,750 2,500 0 0 141,360 (5)

* Mr. Harmon was paid by Datascension International

(1)DSEN granted an initial signing award to the Executive as of the
Effective Date of his renewed Employment Agreement of restricted shares
of the Company's common stock under and subject to the terms and
conditions of the Stock Compensation Plan (the "Stock Plan"). The
Executive shall vest in 50% of such shares on the 90th day following the
Effective Date and 50% on the six month anniversary of the Effective
Date.
(2)DSEN granted an option award to the Executive under the Stock Plan within
90 days of the Effective Date of his renewed Employment Agreement of a
nonqualified option to purchase shares of DSEN's common stock at a per
share price equal to the fair market value of the common stock on the
grant date (which will be the Effective Date) and an exercise period
equal to five (5) years (the "Initial Option").
(3)Executive received 12,292 shares for unpaid salary which was converted to
common stock restricted stock.
(4)Executive granted an option award of 50,000 shares per paragraph 3.b of
Employment Agreement date June 2002.
(5) Commissions for client contracts.

Common Stock

On December 31, 2004, 300,000 post split shares of common stock valued at $.20
per share were issued to four officers in consideration of terms under their
employment agreements, which granted stock awards of common shares to certain
employees. The issuance of these securities was effected through a private
transaction not involving a public offering and was exempt from the
registration provisions of the Securities Act pursuant to Section 4(2) thereof
and/or the federal small issue exception for bonus shares of reporting
companies.

Employment Agreements

Effective January 1, 2004, we entered into separate employment agreements
with our Chief Executive Officer and President of Datascension International,
Inc (subsidiary) David Scott Kincer and our Vice President of both DSEN and
Datascension International, Inc (subsidiary) Joseph Harmon. The employment
agreements are substantially similar and provides for the following:

- employment as one of our executives;

- an annual base salary of $150,000 with eligibility to receive annual
increases as determined in the sole discretion of the Board of Directors
for Mr. Kincer;

- an annual base salary of $76,500 with eligibility to receive annual
increases as determined in the sole discretion of the Board of Directors
for Mr. Harmon;

- an annual cash bonus, which will be awarded upon the achievement of
specified pre-tax operating income;

- participation in all welfare, benefit and incentive plans (including
equity based compensation plans) offered to senior management;

- a term of employment which commenced on January 1, 2004 and continues
through the fifth anniversary thereof. The agreement provides that, in the
event of termination by us "without cause" or by the executive for "good
reason" (which includes a "Change of Control"), the executive will be entitled
to receive from us:

(i) The Executive shall be entitled to a lump sum payment, within 60 days
following termination of his employment, of (A) two times his then current Base
Salary, plus (B) two times the average annual Incentive Bonus paid to or earned
by the Executive (whichever is larger) during the three previous fiscal years
during the Agreement Term or, if there have not been three previous fiscal
years during the Agreement Term, such fewer number of fiscal years as shall
have occurred during the Agreement Term;

Employed 5 years or more, then 100% of (i)
Employed 4 years or more, but less than 5 years; then 75% of (i)
Employed 3 years or more, but less than 4 years; then 50% of (i)
Employed 2 years or more, but less than 3 years; then 25% of (i)
Employed 1 year or more, but less than 2 years; then 10% of (i)
Employed less than 1 year, only what is currently due

The terms of Sections (ii), (iii) and (iv) will not be affected by length of
employment of Executive. Employment with DSEN will be defined as the period
Executive has been employed by DSEN or its subsidiaries.

(cont)

(ii) The Executive and his eligible dependents shall be entitled to continued
participation, at no cost to the Executive or his eligible dependents, in all
medical, dental, vision and hospitalization insurance coverage, until the
earlier of 18 months following termination of employment or the date on which
he receives equivalent coverage and benefits from a subsequent employer. The
time period described in this Section shall run concurrently with the COBRA
rights of the Executive and his eligible dependents.

(iii) All outstanding unvested stock options granted to the Executive prior to
his termination of employment shall vest, become immediately exercisable and
shall expire, if not exercised, at the earlier of the third anniversary of such
termination of employment or the "expiration date" set forth in the applicable
stock option agreement.

(iv) All outstanding unvested restricted shares of the DSEN's stock awarded to
the Executive prior to his termination of employment shall vest immediately
upon the Executive's termination of employment.

The Executives have also been granted the following initial restricted stock
and initial option awards as part of their Employment Agreements.

(a) Initial Restricted Stock Award. DSEN shall make an initial signing award to
the Executive as of the Effective

Date of restricted shares of DSEN's common stock under and subject to the terms
and conditions of the Stock Compensation Plan (the "Stock Plan"). The
Executive shall vest in 50% of such shares on the 90th day following the
Effective Date and 50% on the six month anniversary of the Effective Date. The
amounts granted under this initial restricted award are as follows:

Murray N. Conradie * 100,000 shares
David S. Kincer 100,000 shares
Joseph Harmon 50,000 shares
Jason F. Griffith* 50,000 shares

* Resigned April 1, 2005

(b) Initial Option Award. DSEN shall make an award to the Executive under the
Stock Plan within 90 days of the Effective Date of a nonqualified option to
purchase shares of DSEN's common stock at a per share price equal to the fair
market value of the common stock on the grant date (which will be the Effective
Date) and an exercise period equal to five (5) years (the "Initial Option").
The amounts granted under this initial option award are as follows:

Murray N. Conradie* 540,000 shares
David S. Kincer 540,000 shares
Jason F. Griffith* 270,000 shares
Joseph Harmon 135,000 shares

* Resigned April 1, 2005

Aggregated Option/SAR Exercises and Fiscal Year-End Option/SAR Values

The following table sets forth the options granted in 2004 to each of the
directors and executive officers:

Option/SAR Grants in Last Fiscal Year (Individual Grants):
Number of Percent of total
Securities Options/SARs
Underlying granted to Exercise or
Options/SARS employees in base price Expiration
Name Granted fiscal year ($/Share) date
---------- ------------ ---------------- ---------- ---------
Murray N. Conradie* 540,000 36.4 $0.30 1/1/10

Scott Kincer 540,000 36.4 $0.30 1/1/10

Jason F. Griffith* 270,000 18.8 $0.30 1/1/10

Joseph Harmon 135,000 9.1 $0.30 1/1/10

* Resigned April 1, 2005

There were no other options granted or exercised by the directors and executive
officers during the year ended December 31, 2004.

Compensation cost for options granted has not been recognized in the
accompanying financial statements. These options do not vest until January
2005 and at such time, DSEN will recognize a compensation expense for the fair
market value of those options, which is anticipated to be the fair market value
of the common stock minus the exercise price of the respective options.

PROPOSAL # 1: Approval of Board Members

Approve the following individuals as the Board members of Datascension,
Inc., Scott Kincer (Chairman); Joseph Harmon and Robert Sandelman.

Our Board of Directors presently consists of three members. The term of
office of each person elected as a Director will continue for a period of three
years or until a successor has been duly elected and qualified or until his or
her earlier resignation, removal from office, death or incapacity.

The Board of Directors had recommended these individuals to the Board of
Directors based on their experience with the company and the market research
industry.

Percent voted FOR: 52.57%
Percent voted AGAINST: 0%
Percent ABSTAINED: 0%

PROPOSAL # 2: Approve Datascension, Inc.'s retainer of the firm of Larry
O'Donnell, CPA, PC, as the independent auditor for Datascension, Inc.

Our Board of Director's has recommended the appointment of Larry
O'Donnell, CPA, PC., as our independent auditor for the fiscal year ending
December 31, 2005. Larry O'Donnell, CPA, P.C. was engaged by the Registrant on
June 18, 2004. During the most recent two fiscal years and during the
portion of 2004 preceding the Board's decision, neither the Company nor anyone
engaged on its behalf has consulted with Larry O'Donnell, CPA, P.C. regarding:
(i) either the application of accounting principles to a specified
transaction, either completed or proposed; or the type of audit opinion that
might be rendered on the Company's financial statements; or (ii) any
matter that was either the subject of a disagreement (as defined in Item
304(a)(1)(iv) of Regulation S-K) or a reportable event (as described in Item
304(a)(1)(v) of Regulation S-K).

The audit reports issued by Gary V. Campbell, CPA, Ltd. with respect to
the Registrant's financial statements for December 31, 2003 and 2002 did not
contain an adverse opinion or disclaimer of opinion, and were not qualified or
modified as to uncertainty, audit scope or accounting principles. From
December 12, 2002 through June 15, 2004, there were no disagreements between
the Registrant and Gary V. Campbell, CPA, Ltd. on any matter of accounting
principles or practices, financial statement disclosure or auditing scope or
procedure, which disagreements, if not resolved to the satisfaction of Gary V.
Campbell, CPA, Ltd., would have caused it to make a reference to the subject
matter of the disagreement in connection with its audit report.

The Board of Directors had recommended Larry O'Donnell, CPA, P.C. as the
company's auditor based on the company's prior experience with the firm,
inclusive of their firms membership with the Public Company Accounting
Oversight Board.

Percent voted FOR: 52.57%
Percent voted AGAINST: 0%
Percent ABSTAINED: 0%

Additional Information

Please read all the sections of this information statement carefully.
Datascension, Inc. is subject to the informational requirements of the
Securities Exchange Act of 1934, as amended ("Exchange Act") and in accordance
therewith, files reports, proxy statements and other information with the
Securities and Exchange Commission. These reports, proxy statements and other
information filed by Datascension, Inc. with the SEC may be inspected without
charge at the public reference section of the SEC at Judiciary Plaza, 450 Fifth
Street, N.W., Washington, DC 20549. Copies of this material also may be
obtained from the SEC at prescribed rates. The SEC also maintains a website
that contains reports, proxy and information statements and other information
regarding public companies that file reports with the SEC. Copies of these
materials may be obtained from the SEC's website at http://www.sec.gov.

Incorporation of Information by Reference

The following documents, which are on file with the Commission
(Exchange Act File No. 000-29087) are incorporated in this Information
Statement by reference and made a part hereof:

i.) Current Report on Form 8-K filed June 21, 2004, reporting a change in
Auditors.

ii.) Current Report on Form 8-K filed May 3, 2005, reporting the change in
Directors.

iii.) Current Report on Form 8-K filed March 8, 2005, reporting the change
in Directors.

iv.) Annual Report on Form 10-KSB, for the fiscal year ended December 31,
2004.

v.) Quarterly Report on Form 10-QSB for the quarter ended March 31, 2005.

All documents filed by Datascension, Inc. with the Commission pursuant to
Section 13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this
information statement and prior to the effective date hereof shall be deemed to
be incorporated by reference in this information statement and shall be a part
hereof from the date of filing of such documents. Any statement contained in a
document incorporated by reference in this information statement and filed with
the Commission prior to the date of this information statement shall be deemed
to be modified or superseded for purposes of this information statement to the
extent that a statement contained herein, or in any other subsequently filed
document which is deemed to be incorporated by reference herein, modifies or
supersedes such statement. Any such statement so modified or superseded shall
not be deemed, except as so modified or superseded, to constitute a part of
this information statement.

Datascension, Inc. will provide without charge to each person to whom this
information statement is delivered, upon written or oral request of such
person, to Scott Kincer, Secretary, Datascension, Inc., 145 S. State College
Blvd, Suite 350, Brea, CA 92821 a copy of any or all of the foregoing documents
incorporated herein by reference (other than exhibits to such documents, unless
such exhibits are specifically incorporated by reference into such documents).

Conclusion

As a matter of regulatory compliance, Datascension, Inc. is sending you
this information Statement which describes the purpose and effect of the
actions set forth herein. As the requisite stockholder vote for the actions set
forth herein, including any amendment to Datascension, Inc.'s Articles of
Incorporation as described in this Information Statement was obtained upon the
delivery of the written consent of a majority of the shareholders, WE ARE NOT
ASKING FOR A PROXY FROM YOU AND YOU ARE REQUESTED NOT TO SEND US ONE. This
Information Statement is intended to provide Datascension, Inc.'s stockholders
information required by the rules and regulations of the Securities and
Exchange Act of 1934.

Pursuant to the requirements of the Securities Exchange Act of 1934,
Datascension, Inc. has duly caused this report to be signed on its behalf by
this undersigned hereunto duly authorized.

DATASCENSION, INC.

By: /s/ D. Scott Kincer
--------------------------
D. Scott Kincer
Chairman and CEO