Oliver Family Foundation - Page 6

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          of directors and officers to be filed with the Nevada secretary             
          of state; these lists were signed by Dr. Tully as vice president            
          every year that they were filed, which included the year in which           
          the petition for this case was filed.  The purported resignation            
          letters of Dr. Tully, if valid, involved his position only as a             
          director and not as an officer.  The evidence shows that at the             
          time he signed the instant petition Dr. Tully was an authorized             
          officer of petitioner.  Therefore, we find that Dr. Tully was a             
          person authorized to institute suit on behalf of petitioner.  See           
          Rule 24(b).                                                                 
               To reflect the foregoing,                                              
                                                       An order denying               
                                                  respondent's motion will            
                                                  be issued.                          

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Last modified: May 25, 2011