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Frost Brown Todd LLC 3/22/02 3:50 PAGE 9/14 RightFAX <br />u <br />IN WITNESS WHEREOF, the undersigned have executed this written consent to be <br />effective as of the date fast set forth above. <br />on Brawn <br />.,.~ <br />Robert Addington <br />S e Addington <br />• Stome Bazker <br />• <br />IEXlibnryl1729]6_I.nOC n N ~0 <br />5 ~ 9~oz <br />