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• CONSENT OF THE MEMBERS OF THE BOARD OF <br />DIRECTORS OF SLURCO CORPORATION <br />TO THE ADOPTION OF A RESOLUTION WITHOUT A MEETING <br />The members of the Board of Directors of Slurco <br />Corporation do hereby consent to the adoption, without a <br />meeting, of the following resolution: <br />RESOLVED, that the following persons be, and they <br />hereby are, elected as officers of the Corporation <br />for the ensuing year and until their successors <br />shall be elected and shall have qualified, subject, <br />however, to the By-laws of the Company: <br />Larry D. Hall <br />William S. Garner, Jr <br />E. Wayne Lundhagen <br />. H. Rickey We11s <br />Martha B, wyrsch <br />Judy Ann Daniels <br />Linda L. Finley <br />Diana L. Whye <br />President & Chief Executive <br />Officer <br />Vice President & General Counsel <br />Vice President & Treasurer <br />Vice President <br />Vice President & Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />The following Directors, consisting of all of the members <br />of the Board of Directors of Slurco Corporation, do hereby <br />consent to the adoption of the foregoing resolution, effective <br />as of the 1st day of May, 1996 <br />r~ <br />~~ <br />