Bantam Domestic Trust - Page 4




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          second of which is entitled “MINUTE OF TRUSTEE RESIGNATION”.  The           
          document entitled “APPOINTMENT OF SUCCESSOR TRUSTEE” states:                
                    THE PRUDENT MAN TRUSTEE CO., does hereby appoint J                
               C Chisum & John Wilde, as the Successor Trustees for                   
               BANTAM TRUST.                                                          
                    The appointment takes effect immediately and asks                 
               that the Successor waive all time and notice require-                  
               ments in the appointment and resignation.                              
                    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                 

                   ACCEPTANCE OF APPOINTMENT AS SUCCESSOR TRUSTEE                     
                    THE PRUDENT MAN TRUSTEE CO., does hereby accept                   
               the appointment of Successor Trustees and the resigna-                 
               tion of J C Chisum & John Wilde.  The above resignation                
               and waiver of time is accepted, and with the accepting                 
               of SUCCESSOR TRUSTEES, J C Chisum & John Wilde, assume                 
               the duties and responsibilities as TRUSTEE for BANTAM                  
               TRUST.                                                                 
                    Executed this 21st day of January, in the year of                 
               Our Lord, 1999.                                                        

                                   J C Chisum                                         
                                        TRUSTEE                                       

                                   by:       /s/                                      
                                        J C Chisum, Trustee                           

                                   John Wilde                                         






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