2006 BOARD OF DIRECTORS

OFFICERS:

Thomas F. Flynn - President
Flynn Management Corporation

Richard S. Miscuk - Vice President
Southwind Management Services, Inc.

George E. Morris - Treasurer
Spence, Marston, Bunch, Morris & Co.

Crystal Mathis - Secretary
Rand Management



BOARD OF DIRECTORS:

Pamela K. Borton
Southwind Management Services, Inc.

Kevin Flynn
Flynn Management Corporation

Thomas F. Flynn
Flynn Management Corporation

Crystal Mathis
Rand Management

Tashia C. Hale
JOTAR Management Services, Inc.

Richard S. Miscuk
Southwind Management Services, Inc.

George E. Morris
Spence, Marston, Bunch, Morris & Co.

Stephen N. Singleton
Royal American Management, Inc.

Toni Stephens
Westfield Management

Norine Lewis
Hallmark Management, Inc.