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February 5, 2002

First Life – Board Movement

February 5, 2002 12:00 am

Mr. Carlyle W. Gray resigned as Director and Company Secretary effective January 31, 2002. Miss Gene M. Douglas was appointed Company Secretary effective January 31, 2002.

TDB – Resignation & Appointment

February 5, 2002 12:00 am

Dr. Harry Mathenz resigned as a Director effective January 24, 2002 and Mr. Paul Weise was appointed to the Board of Directors effective January 24, 2002.

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