Ms. Felcyn represented his estate and family trust as Executrix and Trustee of the Falk Estate and The Falk Trust. Prior to establishing her firm, Ms. Felcyn worked for the national accounting firm of Hurdman and Cranston from 1969 through 1970 and Price Waterhouse & Co. in San Francisco and New York City from 1970 through 1976, during which period, she represented major Fortune 500 companies.Subsequent to that, Ms. Felcyn worked in the field of International Tax Planning with a major Real Estate Syndication Company in Los Angeles until 1982 when she decided to start her own practice in Northern California.A major portion of Ms. Felcyn's current practice is "Forensic Accounting", which involves valuation of business entities and investigation of assets.Ms. Felcyn has published tax articles for "The Tax Advisor" and co-authored a book published in 1982, "International Tax Planning".Ms. Felcyn has a degree in Business Economics from Trinity University and is a member of the American Institute of CPA's.

At our fiscal 2005 Annual Meeting of Shareholders held on April 14, 2005, the following individuals were elected to the Board of Directors of the Company: David H. Pohl, Lowell W. Giffhorn, Carlton M. Johnson, Jr., Helmut Falk, Jr. and Gloria H. Felcyn. Gloria Felcyn Director (since October 2002) GLORIA H. FELCYN.Ms. Felcyn was appointed a Director and Chairman of our audit committee on October 10, 2002.Since 1982, Ms. Felcyn has been the principal in her own public accounting firm.Prior to establishing her own firm, Ms. Felcyn was employed by Main Hurdman & Cranston from 1969 through 1970 and at Price Waterhouse & Co, in the San Francisco and New York offices from 1970 through 1976.Subsequent to that, Ms. Felcyn worked in the field of off shore tax planning with a major Real Estate Syndication Company.Ms. Felcyn received her B.S. degree in Business Economics from Trinity University in 1968 and is a member of the American Institute of CPA's.

Gloria Felcyn Director GLORIA FELCYN.Ms. Felcyn was appointed a Director and chairman of our audit committee on October 10, 2002.Since 1982 Ms. Felcyn has been the principal in her own public accounting firm.Ms. Felcyn received a B.S. degree in Business Economics for Trinity University in 1968.

Gloria Felcyn Director Gloria Felcyn was first appointed a Director in 2002 and is the Chair of the Audit Committee of the Board of Directors. Ms. Felcyn is a Certified Public Accountant and has been the principal in her own public accounting firm in Saratoga, California, since 1982. Prior to establishing her own firm, she was employed by Main Hurdman & Cranston 1969 through 1970 and at Price Waterhouse & Co, in the San Francisco and New York offices from 1970 through 1976. Subsequent to that, Ms. felcyn worked in the field of offshore tax planning with a major real estate syndication company. Ms. Felcyn received a B.S. degree in Business Economics from Trinity University in 1968 and is a member of the American Institute of CPA's.