It was sitting on Haedicke's desk.  Eva, is going to pick it up and bring it to you for signature.

 -----Original Message-----
From: 	Mrha, Jean  
Sent:	Tuesday, November 27, 2001 10:04 AM
To:	Nemec, Gerald
Subject:	RE: LRCI Board

Thank you, but no I have not seen the new resolution.  Could it be with Redmond or Haedicke?

 -----Original Message-----
From: 	Nemec, Gerald  
Sent:	Tuesday, November 27, 2001 10:01 AM
To:	Mrha, Jean
Cc:	Kitchen, Louise
Subject:	LRCI Board

Jean,  We have appointed three new directors for LRCI, Inc.  They are yourself, Mark Haedicke, and Brian Redmond.  The records show the current directors as Mark Haedicke and Louise Kitchen, but we were unable to find any resolutions supporting this.  We will clean the records up to reflect the new directors.  Since you and Brian are on the management of Bridgeline, it is a more logical fit for you to be directors.  The resolutions for the Napoleonville Land Sale with the new directors are being circulated for signature.  You may have already seen it.  Let me know if you have any questions.  Thanks.