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MINUTES OF THE BOARD OF DIRECTORS OF <br />KAISER VENTURES INC. ?I <br />June 17,1996 <br />Page 2 <br />meeting and will be sent to those not present. The inscription on the plaque commended each. <br />person for his years of service to Kaiser and its shareholders as a member of the Board. <br />The other members of the Board joined Mr. Stoddard in an expression of appreciation to <br />the individuals most recently serving on the Board of Directors and unanimously passed the <br />following resolution: <br />RESOLVED, that the Board of Directors hereby expresses its appreciation for <br />the work, wisdom, commitment and guidance provided by Cass D. Alvin, <br />_Kenneth R. Casey, Elmer W. Johnson and Daniel N. Larson durine r <br />respective years of service as members of the Board of Directors of the <br />Corporation <br />II <br />After the passage of the, foregoing resolution, there was a brief discussion on the actions <br />that should be taken in order to update a Board member who misses a meeting. <br />i? <br />'s <br />I%,_ <br />brd96\brcW-doc <br />TE:60 86, LT 933 0tid 969 3NO1SA3?19 86Z6tiZL20Z