PERMFILE68707

• Permit No: C1996083A
• IBM Index Class Name: Permit File
• Doc Date: 12/11/2001
• Doc Name: Written Actions of 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 3/16 RightFAX
• The undersigned, being the sole Duector of the Company, does hereby consent to the
foregoing actions as of the date first above written.
Ste Addington
~`•LEXISYSISHARt\OEn LSD 1104951AE18407D~FOM~{Frmdoe
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