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/R ynold C. MacDonald Director j1 11/16/88 3633 E. Inland Empire Blvd., Suite 850 <br />j Ontario, CA 91764 <br />illiam J. Morgan Director V 09/15/94 3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />Charles E. Packard Director a 11/18/91 3633 E. Inland Empire Blvd., Suite 850 <br /> <br />5'? <br />yr- <br />p <br />ii <br />All officers and directors are elected for a three-year term. <br />Names and addresses of principal shareholders of applicant: <br />Principal Shareholders Address <br />Ontario, CA 91764 <br />A omas S. Rabone Director i? 11116/88 3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />Lyle B. Stevenson Director 11/18/91 3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />?Marshall R. Wallach Director P, 11/18/91 3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />=hard pplicant Title Date Anoointeddress <br />oddard Chairtf 6/CL(O 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />(? / Ontario, CA 91764 <br />Gerald A. Fawcett,Oo T IPresi ntl COO 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />Q Ontario, CA 91764 <br />13mes F. Verhey V I? 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />President/C"./" Ontario, CA 91764 <br />TT,erty L. Cook ?Sr. Vice Pr ident/ 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />/Lee General Counsel Ontario, CA 91764 <br />R. Redmond III Vice President/ 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />Real Estate Ontario, CA 91764 <br />/Mela M. Catlett Vice President/ 01/96 3633 E. Inland Empire Blvd., Suite 850 <br />10 5orporate Relations Ontario, CA 91764 <br />Voluntary Employees 988 Sierra Avenue, Suite E <br />Beneficiary Association Trust Fontana, CA 92335 <br />33 percent <br />U19 <br />enneth R. Casey Q??(p?(iDtrector <br />} . C. Marino II Director <br />mas S. Rabone /"b5( ci? I Director <br />VLyle h <br />B. Stevenson jQ 8q q?'I Director <br />'?onald E. Bitonti Co?gC? Director <br />11/97 <br />11/97 <br />11/97 <br />11/97 <br />11/97 <br />2.03-4 Rev. 02/17/98 <br />0Z:60 86, LT S3d Sod 96S 3NOlSA3Z19 86Z6ZZL202 <br /> <br /> <br />I "t.