Mountain State Ford Truck Sales, Inc., E.P. O'Meara, Tax Matters Person - Page 4




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          and accessories manufactured by Ford.  It also carried different            
          types of parts of other manufacturers, some of which were present           
          in 1968 and others of which were added later.                               
               Mr. O'Meara continued operating Mountain State Ford under              
          the management agreement with Ford until around 1978.  At that              
          time, Mr. O'Meara, his son Eugene Peter O'Meara, Jr., and other             
          family members completed their purchase from Ford, pursuant to              
          the terms of that management agreement, of all of the stock of              
          Mountain State Ford, which they began acquiring during 1975.                
          After having purchased all of the stock of Mountain State Ford,             
          Mr. O'Meara and Eugene Peter O'Meara, Jr., continued to operate             
          Mountain State Ford as a heavy truck dealer for Ford.  On July              
          31, 1985, Mountain State Ford became a heavy truck dealer for               
          American Isuzu Motors Inc. and began carrying its parts.                    
               Eugene Peter O'Meara, Jr., has been employed by Mountain               
          State Ford since 1974 and has served as its president since 1990.           
          As its president, Eugene Peter O'Meara, Jr., oversaw all of the             
          operations of Mountain State Ford, including its new and used               
          heavy truck sales departments, parts department, service depart-            
          ment, and lease and rental operations.                                      
               From its incorporation until the date in 1978 on which Ford            
          no longer owned any stock of Mountain State Ford, only Ford                 
          employees served as members of the board of directors of Mountain           
          State Ford.  Nonetheless, Mr. O'Meara was involved in all aspects           
          of Mountain State Ford's business since it was formed in 1968 and           



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