Bantam Domestic Trust - Page 5




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                                   by:       /s/                                      
                                        John Wilde, Trustee                           
               The document entitled “MINUTE OF TRUSTEE RESIGNATION”                  
          states:                                                                     
                    THE PRUDENT MAN TRUSTEE CO., does hereby resign                   
               the position as Trustee for BANTAM TRUST.  By special                  
               arrangement with the Successors, J. C. CHISUM & JOHN                   
               WILDE, all the time clauses in this act are waived.                    
               The resignation is immediate, final and irrevocable.                   
                    This resignation takes effect immediately upon the                
               signing and endorsement by the Successor Trustee.                      
                    This is intended to release THE PRUDENT MAN                       
               TRUSTEE CO., from all responsibility associated with                   
               the Trust.                                                             
                    Executed this 21st day of January, in the year of                 
               Our Lord, 1999.                                                        
                                   THE PRUDENT MAN TRUSTEE CO.                        
                                        TRUSTEE                                       

                                   by:       /s/                                      
                                        Donna Chisum, F/A for Trustee                 

                    Ratified, Accepted, Acknowledged this 21st day of                 
               January, in the year of Our Lord, 1999.                                

                                   J C Chisum                                         

                                   by:       /s/                                      
                                        J C Chisum, Trustee                           

                                   John Wilde                                         

                                   by:       /s/                                      








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