NOTIFICATION  OF  THE  REMOVAL  FROM  LISTING  AND REGISTRATION OF THE STATED
SECURITIES

The American Stock Exchange LLC hereby notifies  the  SEC of its intention to
remove   the  entire  class  of  the  stated  securities  from  listing   and
registration  on  the  Exchange  at  the opening of business on July 9, 2007,
pursuant to the provisions of Rule 12d2-2 (a). 17CFR240.12d2-2(a)(4)

The removal of Montana Mills Bread Co., Inc. Redeemable Common Stock Purchase
Warrants, expiring June 27, 2007 is being effected because the Exchange knows
or is reliably informed that on June 27,  2007  all  rights pertaining to the
entire class of this security were extinguished.


The security was suspended by the Exchange on June 27, 2007.