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To: Ga Bard who wrote (216)	4/22/1999 1:06:00 PM
From: Shell Searcher	Read Replies (1) \| Respond to of 1101

They have 5 directors already. Is the meeting to re-elect these same 5, or add someone else? Name, Age, Position: Michael L. Sheriff, 54, Chairman of the Board of Directors, Chief Executive, Financial and Accounting Officer and Treasurer James Malone, 58, President and Director of the Company Tony Benton, 32, Chief Technology Officer of the Company and of Reliance Technologies, Director of Reliance Technologies Greg Allen, 36, Director, President and Chief Executive Officer of Reliance Technologies R.J. Pipes, 45, Director of the Company