PERMFILE66068

• Permit No: C1996083A
• IBM Index Class Name: Permit File
• Doc Date: 5/12/2003
• Doc Name: Written Actions by the Board of BRL
• Section_Exhibit Name: Identification of Interests Tab 1
• Media Type: D
• Archive: Yes

Frost Hrown Todd LLC 9/19/01 1117 pAGF 3/16 RightFAX
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The undersigned, being the sole Director of the Company, does (tereby consent to the
foregoing actions as of the date first above written.
Ste Addington
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