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

•
The undersigned, being the sole Director of the Company, does hereby consent to the
• foregoing actions as of the date first above written.
ii~~ /.t~;.~.
Stephen ddington
L_J

0007931.01 (0493
I3060J_i