Langdon S. Flowers

Mr. Langdon S.
Flowers has informed the Board of Directors that he will retire from the Board of Directors, effective as of June 4, 2004.
Upon his retirement, Mr. Flowers will be named a Founding Director by the board, an honorary title recognizing his many years of dedicated service to the company and its shareholders.
As a founding director, Mr. Flowers will be invited to attend board meetings but will not have voting rights.