Signature Title Date /S/ DONALD F. MCHENRY Director March 10, 2005 __________________________ Donald F. McHenry /S/ CHARLES R. SHOEMATE Director March 10, 2005 __________________________ Charles R. Shoemate /S/ WILLIAM G. WALTER Director March 10, 2005 __________________________ William G. Walter /S/ CHRISTOPHER P. LIDDELL Senior Vice President and March 10, 2005 __________________________ Chief Financial  Officer Christopher P. Liddell /S/ ROBERT J. GRILLET Vice  President-Finance and Controller March 10, 2005 __________________________ Robert J. Grillet 89