Howard H. Thompson, Jr. - Page 5

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               count was established by Virgene Thompson, naming Gail                 
               Thompson Mosley and Barbara Thompson Meyer as the only                 
               signers.                                                               
               New officers were appointed as follows:                                
               Chairman of the Board - Virgene Thompson                               
               President - Gail Thompson Mosley                                       
               Vice President - Virgene Thompson                                      
               Secretary - Barbara Thompson Meyer                                     
               Treasurer - Barbara Thompson Meyer                                     
               Appointments were duly voted upon and passed unani-                    
               mously.                                                                
               Howard Thompson, Jr., left the Weavewood premises in                   
               the corporate car, a 1992 Cadillac Allante convertible,                
               taking with him the contents of the corporate safe,                    
               neither of which he is entitled to.                                    
               John Caylor remains as the Weavewood corporate accoun-                 
               tant.                                                                  
               On July 12, 1996, Ms. Thompson, acting as vice president of            
          Weavewood, removed petitioner from holding any positions at                 
          Weavewood and from having any authority with respect to                     
          Weavewood, including any signing authority that petitioner had              
          had over Weavewood’s checking account.                                      
               Weavewood’s Litigation Against Petitioner                              
               On a date not disclosed by the record on or before July 15,            
          1996, Weavewood, Ms. Thompson, and petitioner’s sister Gail                 
          Thompson Mosley (Ms. Mosley) (collectively, the plaintiffs in               
          Weavewood’s litigation against petitioner) filed a motion for a             
          temporary restraining order against petitioner.  On July 15,                
          1996, the District Court, Fourth Judicial District, County of               
          Hennepin (County District Court) issued an order that stated in             





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