The By-Laws & Governance Subcommittee meeting scheduled for Thursday,
Feb.28,2002 WILL BE HELD BY CONFERENCE CALL ONLY.

The dial-in number originally set up for call in to the meeting will be used
for the conference call. Here again is the dial-in information for the
By-Laws meeting on Feb. 28:

Dial-in Number:  (800) 966-6338
Conference ID# 2896
Moderator Name: Kathy Robb

Materials for the meeting have been posted on the website.

If you have any questions, please call Peter Brown, the Chair of the By-laws
& Governance Subcommittee, or me.

Many thanks.

Kathy Robb
Hunton & Williams
krobb@hunton.com
212.309.1128


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