THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: ORDERED: That Honorable Lamond Godwin of Fulton County, Georgia be and he is hereby appointed to serve on the Board of Natural Resources to serve a term of office ending 3/16/2002 to succeed Honorable James Griffin, Jr., whose term expired. This 28th day of January, 1997. DECEIVED FEB 0 5 1997 DOCUMENTS