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Frost Brown Todd LLC 9/19/01 11:17 PAGE 7/16 RightFAX <br />• <br />The undersigned, being the sole member of the Board of Directors of the Company, <br />hereby consents to the foregoing actions effective as of the dace first above written. <br />Step Addington <br />• <br />• <br />F:'$HARE'DL:.LLS',110495'.~E18296•AL• I-FauldRaoluuort+. dac <br />