Mark, I am forwarding this message and several more related to it.  I would appreciate your sending them to the attorney who is working on this and asking him or her to advise me re the requested vote.  Thank you. Jim,
 -----Original Message-----
From: 	Cattigan, Ed  
Sent:	Thursday, November 15, 2001 9:56 AM
To:	Overfield, Adam; Astramowicz, Jarek; Forycki, Krzysztof; Edgley, Anne; Wantschek, Lloyd; Derrick Jr., James
Subject:	Resolution No 9

Hi

Attached is resolution 9 filled in with Jacek's remuneration for you perusal prior to the Board meeting.

regards

Ed