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August 4, 1998 <br />Randall & Blake, Inc. Board of Directors <br />c/o Randall & Blake, Inc. <br />4901 So. Windermere <br />Littleton, CO 80120 <br />Dear RBI Board of Directors: <br />Upon my retirement, which is effective August 4th, 1998, I resign my position <br />as a Board Member and Assistant Secretary of Randall & Blake, Inc. It has been <br />my pleasure to work with such a fine group of professional people for the past <br />twenty years. I thank you for the opportunity. I wish you much success in the <br />future, and I will always be proud that I was associated with RBI. <br />Sin erely, <br />Mari 'e Cocchiarella <br />3255-So. Raleigh St. <br />Denver, CO 80236 <br />935-0532 <br />