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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