THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: ORDERED: That Honorable L. Cary Bittick, Jr. of Monroe County, Georgia be and he is hereby appointed to serve on the Board of Commissioners of The Sheriffs' Retirement Fund to serve a term of office ending 6/30/99 to succeed himself. This 29th day of January, 1997. ATTEST ECEIVED MAR 19 1997 DOCUMENTS LlSiiARtE? B-22-0043-1997