Estate of Burton W. Kanter, Deceased, Joshua S. Kanter, Executor, and Naomi R. Kanter, et al. - Page 382

                                                -438-                                                   
                                             APPENDIX 2                                                 
                 Carlco’s officers and directors during 1982 through 1989:                              
           Title                     1982               1983               1984                         
           Directors               Kanter             Freeman     --                                    
                             Carl Kanter              Meyers            --                              
           President         Carl Kanter              Meyers      Henry Lisle                           
           Vice president      Kanter                 --          Donna Lisle                           
           Secretary         Meyers                   Gallenberger  D. Dubanevich                       
           Treasurer               Meyers             Meyers            --                              
           Assistants              Meyers            --           --                                    
           Title                      1985              1986               1987                         
           Directors    --    --             --                                                         
           President               Henry Lisle        Henry Lisle       Henry Lisle                     
           Vice president          Donna Lisle    Donna Lisle           Donna Lisle                     
           Secretary               Dubanevich     Dubanevich            Dubanevich                      
           Treasurer               --          Gallenberger   Gallenberger                              
           Assistants              Meyers       Lisle                   Lisle                           
           Title                      1988              1989                                            
           Directors         --                       --                                                
           President               Henry Lisle        Robert Lisle                                      
           Vice president          Donna Lisle        Thomas Lisle                                      
           Secretary               Dubanevich         Donna Lisle                                       
           Treasurer               Gallenberger       Gallenberger                                      
           Assistants              --                 --                                                
           Exhs. 67, 2086, 424, 477.                                                                    

















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