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 Brown Todd LLC 9/19/01 11:17 PAGE 5/16 RightFAX
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The undersigned, being the sole member of the Board of Duectors of the Company,
hereby consents to the foregoing actions effective as of the date first above written.
Q~~'4'j""~°`J
Stephen Addington '
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