This excerpt taken from the EEEI DEF 14A filed Feb 7, 2008.


By: /s/ David Gelbaum
        David Gelbaum, Trustee

cc.   Greenberg Glusker
Bernard Shearer, Esq.
Attorney at Law
1900 Avenue Of The Stars
21st Floor
Los Angeles, California 90067

  Lev & Berlin, P.C.
Duane L. Berlin, Esq.
200 Connecticut Ave.
Norwalk CT. 06854



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