RE: Resolution for today

Paula: I think this looks OK-----Jim: Since, as I understand it, this new director will be on the to be created independent litigation Committee, do our outside litigation lawyers need to bless this? I think it is pretty straightforward. Rex

-----Original Message-----
From: Rieker, Paula
Sent: Tuesday, November 27, 2001 3:10 PM
To: Derrick Jr., James; Rogers, Rex
Subject: Resolution for today

Pls. see the attached resolution electing Mr. Troubh to the Board and waiving the requirement he tender his retirement at 71 (he is 75).
<< File: AGENDA ITEM 5.doc <<

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