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Frost Brown Todd LLC 3/22/02 3:50 PAGE 3/14 RightFAX <br />\J <br />The undersigned, being all of the members of the Hoard of Directors of the Company, do <br />hereby consent to the foregoing actions as of the date fast above written. <br />Robert <br />Addington <br /> <br />• <br />/~N-o/ <br />0007951.01 IOM195 <br />Isaco~ t S~q~p? <br />