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 3/22/02 3:50 PAGE 5/14 RightFAlt
•
The undersigned, being all of the membets of the Board of Duectors of the Company, do
hereby consent to the tbregoing actions as of the date first above written.
•
•
oomvsi.oi lass I~'N -0 1
isosos_i
-S/ 9~o Z