James S Sparkman - Page 8

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              * * * All profits will be sheltered or passed to the                    
              individual beneficiaries as determined by the trustees.                 
              HEH minutes dated August 4, 1993, indicate that Lee Allan               
         Hansen appointed Mandy Wildman as trustee.  Mandy Wildman was, as            
         Amanda Jane Porter (Porter) testified, Porter’s “film or stage               
         name”.8  Porter testified that she married Sparkman in 1993 or               
         1994 for “Probably about a year.”  After their divorce, she moved            
         to California.  Since 1998, she has resided in Florida, where she            
         is in the film business.                                                     
              HEH minutes dated August 10, 1994, and signed by Porter (who,           
         as just indicated, was Sparkman’s spouse at or about this time) as           
         “A. Jane Howat”, ostensibly in her capacity as HEH trustee,                  
         indicate that in HEH’s organizational documents, all references to           
         an “Unincorporated Business Organization” would be changed to                
         “Pure Trust Organization”; all references to “Trustee(s)” would be           
         changed to “Fiduciary Owners(s)”; and the number of authorized               
         units of Evidence of Right of Distribution would be increased from           
         100 to 2,000.  In addition, the August 10, 1994, HEH minutes,                
         signed by A. Jane Howat, state:                                              
              BE IT RESOLVED THAT the Board of Trustees shall exchange                
              the assets of HAWAII ENVIRONMENTAL HOLDINGS’ Dba MERCURY                
              SOLAR for 100 units of Evidence of Right of Distribution                


               8 Amanda Jane Porter (Porter), who at the time of trial had            
          been married six times, acknowledged using various names at                 
          various times, including:  Amanda Wildman, Amanda McKeough,                 
          Amanda J. McKeough-Porter, Amanda Jane Porter, Mandy Porter, A.             
          Jane Howat, and Amanda Sparkman.                                            





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