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Frost Brown Todd LLC 9/19/01 11:17 PAGE 9/16 RightFAX <br />• The undersigned, being the sole Director of the Company, does hereby consent to the foregoing <br />actions as of the date first above written- <br />r <br />Ste en Addington <br />A:~Bow ic- Raourca-Raul u6on.doc <br />• <br />~_J <br />