THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: ORDERED: That Honorable Walter C. McNeely of Glynn County, Georgia be and he is hereby appointed to serve on the Board of Natural Resources to serve a term of office ending 1/1/2004 to succeed Honorable Will D. Herrin, whose term expired. This 28th day of January, 1997. DECEIVED FEB 0 5 1997 DOCUMENTS USSARiP" B-22-0034-1997