THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: ORDERED: That Honorable Richard Robert Ensley of Bibb County, Georgia be and he is hereby appointed to serve on the Board of Directors of the Georgia Lottery Corporation to serve a term of office ending 12/15/01 to succeed himself. This 30th day of December, 1996. ATTEST EXECUTIVE SECRETARY (ECEIVEC MAR 19 199/ d*o* cUuSmReAnRtstE? GOVERNOR B-22-0142-1996