Dear Teresa:  Thank you for offering to help me with the preparation of the resolution for EGS New Ventures Corp., which owns LRCI, Inc. to appoint the following three individuals as directors of LRCI, Inc. effective today, November 26, 2001:  Mark E. Haedicke Brian L. Redmond Jean M. Mrha  As you know, the directors of EGS New Ventures Corp. are James V. Derrick, Jr. and Mark E. Haedicke.
Thank you so much for your help.
Please call me if I can help get these documents signed today.

New Directors for LRCI, Inc.
Dear Teresa: Thank you for offering to help me with the preparation of the resolution for EGS New Ventures Corp., which owns LRCI, Inc. to appoint the following three individuals as directors of LRCI, Inc. effective today, November <NUMBER>, <NUMBER>: Mark E. Haedicke Brian L. Redmond Jean M. Mrha As you know, the directors of EGS New Ventures Corp. are James V. Derrick, Jr. and Mark E. Haedicke.
Thank you so much for your help.
Please call me if I can help get these documents signed today.
help preparation resolution mrha know documents haedicke directors egs new jr teresa thank offering lrci effective following individuals