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Frost Brown Todd LLC 3/22/02 3:50 PAGE 11/14 RightFAX <br />C J <br />IN WITNESS WH1rIZEOF, the undersigned have executed this wrillen consent to be <br />effective as of the date First set forth above. <br />.~~~i~fit~9~ ~- <br />Don Brown <br />_S/~/'{ <br />Robert Addington <br />S n Addington <br />• Stanie Bazker <br />• <br />LEXlibnryi17:976 I.DOC RNA t <br />5 /9/0 2 <br />