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FRANCES rot ).lACKILLOI' CARL \' CA\TElllIS ROSALD I. YOWlLl "'ALTEk It IIAllO\\'t:ll DOMINIC J AOlJU\Q TflORS10S M LASIl CIUIRMA~ Of llU. hOARl>, PRf.5IDENT A....O ,:ItIf.f fXfCUTI\'[ OffiCER , EXtCUTI\'1! \'ICE PUSIDE..'IT, SU\'JCElBRA."'CII OPElAnOSS EXlCI:TI\'f, \'ICE PRESIDENT, STRATEGIC BUSINESS CNITS F.XECl'TI\'[ \'ICE PRESIDENT, A()MISISTRATlOS, GEMRAL COl':SUL Asn nCRF:TARY UNIOR \'ICE PRESIDEST A TREASl'RER UNIOR \'ICE PRESIDENTS \'ICE PKESIOE.~l, FIP\ANCE VlC[ PRESIDENT 6 ACT1:AMY \'ICE PRESIDENTS Rf.5IOE.~T \'ICE PRESIDENTS "S~ISTANT \'ICE PRESIDE."\T AND DIUCTOR OF I~"TERNAL AUDIT MICIIELE .0\ KILllA:\ C RICHARD Ht:MCItFlEW. MOII(MT T UrRKJ,RI), GEORGt: tI IIURKt:. U<KGlAS H CASE, J"-\l[!oJ 'ii' (OlUIA.". '\t".o\'1~E f UlETl, JAM[\!i ORE"', HARRY L [STE~OtR(, ~EIL F FLAffEltTr. "'Uk'l A GrTllR1F.. DONALD P HELLER, kA,,'MOSD l lIofMAS:'\:. 1I0\l'ARD!l KEAn. JR. GEORGE \1' KIBllDIS. ROSALO C lA.'iSIS, f)Ol'GLA!oJ G MilD.., CARLO L PIZZICAROLl. PAn '1.' PRICE. JO:'lfPtl J I'RTORICn WAYSE R RYDElL. CYNTHIA J snARP. STEPIlEN.o\ !l~IlTlt, JEfFRE.., l SNOOK, KATllLEEN M SPISElU, ROOERT W S'\1'ETNA.\1. JOSEPH II. TAO,,'CII, tt!GENE E lIElI:"""'1 . ASSISTAST \'ICE PRESIDESTS 5USAS R PfRRtTH .uSlSTA:'oiT CORPORATE nCRETAIl..' PETER C ASDERMJS UHlERICK G 8AIL'iARD, GRETcttES C ORl'NDAGE, JOHS S Dl'TZ, JA.\lll, P elllel\, JM, L\l,l'RESCE tf FA'," PATRICIA A Fl"LI\ROD, EDWARD M GRo\H. ROBERT \-' flARDIS. JR, PATRICIA HORVATH. KEVIN l J[...."'IS5, ~lICHAEl S PETRO. lIS0A 0 PllllllPS. ASSISTA.__r SfCRETARllS ADMITTED ASSETS I herrb,. daratr lhallhr 'ollo....In~ ~l.Ueme-nllll ehe: Cump.an\'" Hue: ,n uke:n hom ttle: re-cordl of Uld CompatW 1S of [)c'nnbC'r )1, 1993 LlAJlILlTIU AND 5\11lPLV5 Common .eock~.,u ~on\e:nllon ulue-s Subsicbao' (l')ntmon \lock.al ~On\'C-nllon \'Ilun 5bort-term In\.t\lmmu, Monlalt': loan, on rr.ll hUll: lll'lcludsnlt (ollate:1I1 loam) Ocher In'.hee:d "'Kl\ Bon.... lnlc-roe and dl\'llkndl due: 01 oI~c'\il:d Premluml rc-(eluble: Oehc-r Idmlllrd life'I' {In ehouundtJ S ~~9.9"'l knC'ne tor loun and Iou upc-rnc-t Rnen'e for uneu~d pre:mium,\. rrm.ltlOn for unlulhonltd reltuuunce,. E lI.(en of feaeUIOll' rrKn'n m'rr ca.\( baill rete-n'eI l'U',690 '.",191: 1:,76' iHI2.\ "9500 ,B616 I.n!~ 9.INK 6.146 ".898 4,S'U 60"'''0 Conunlte:nl commluioN Olher ae(funS ClIpt'nset Olher hablllllel 11.010 (1'"'.KO'"' I....H! Toullllbl:lllt'I 61l,7':'.. m,~ )urpluI 11 re-Bulb pobqholders S....O.3H IIn lhouundl' 1;"0,3)" I (unt.er cwdy IhJllhe- follo""lng It It\le InlS e-Ue! e-scr'PI frurn Arude \'11, SC-Cllon U 01 lhe Dy.La..., ollhe: Sdtt'lI\'C In'\lnner Company 01 Amena whtch II suU \'J.lld Ind elIl\llnR "The Chalflnln 01 Ihe- Houd. Prnuknl. 1m Vice P.nllkntl Of Ihe" xcre-Uf~ ml)', from time 10 llmr, IppolntlllOme}'I in IleI, and aaatlS 10 K1 lor and on bdulf of lhr ComPMl\' Ind 11lt\' fTU)' JiVe: luch <&rJl()Inl<<, ,ueh aUlhorll}', on hl"l'ler cttllflule of IUlhofl1y may prncribc-, 10 ilan ....lIh Ihe Company'. name: Ind Inl "'nh 1M COmNn\' "Ita!. bonds. r<<OSRl'lIKn, contraell of mlkmnllY and olhel "'fIllnp obllptory In 1M nature of. bond, f<<Oll\!lanCf o.r Ctlndlllonal undelUklnR. and Iny ohlld Otflcelto ma~', a: .an)' ume, Ic-mm'e .In)' tue:h appQtnl<< and ICvoke lhe po....e:r and .ulhortly JlvmhlmlbC'r' 899 (219'1 I~ l,l'ITSl\~ ~'tfF.Rf.Of. 1 he-le:un1\) ~ub"tlbC' m\' ".lme: Ind am. Ihe" 1<<1 of 'all1 Comp1ny, Ihl' 1t1ttl doI~' of t.ebru~f)' lWi ~+..,.. 12. ~. .4. \C"nlOI \'Iet' Pr"ldrnl. Gene:ral Coun~1 and ~t"(re:II'} SuhKIlbc'\J ~nd "....orn 10 me on lhl. !!llh day 01 Fe-brua'}', 1')9.t 9aP/'C(4qq~ SuUf\' t'l.Iblu.: .\1\ foRlml~"un hpun Oclober I.... Il)O)A . ~ '- ,;.,/