THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: WHEREAS: The Georgia Y2K Citizens' Task Force was established by executive order on March 5, 1999; and WHEREAS Such executive order specified that additional members may be named to the Georgia Y2K Citizens' Task Force: NOW THEREFORE, PURSUANT TO THE AUTHORITY VESTED IN ME AS GOVERNOR OF THE STATE OF GEORGIA, IT IS HEREBY ORDERED: That the Georgia Y2K Citizens' Task Force shall continue in force and existence with the same duties and responsibilities as outlined in the executive order dated March 5, 1999, and that the following individuals are hereby appointed as additional members of the Task Force: Mr. Floyd Buford, Jr. Buford & Buford Macon, Georgia Ms. Jeanne D. Harrison Attorney Harrison and Lamar Columbus, Georgia Elizabeth R. James President Synovus Service Corporation Columbus, Georgia B-22-0063- 1999 Mr. Robert P. Johnston President and Chief Executive Officer MEAG Power Atlanta, Georgia Ms. Marie1 Kagan Vice President, Legal Services St. Francis Hospital Columbus, Georgia Mr. Thomas Kelly, Jr. Chief Financial Officer Medical College of Georgia Augusta, Georgia Mr. Stephen T. Meadows Managing Editor Valdosta Daily Times Valdosta, Georgia Ms. Julie McCormack Roth Vice President Bob's Candies, Inc. Albany, Georgia Mr. James H. Samford National Account Manager Volt Service Group Duluth, Georgia Denise Street-Robb Consultant Mitchell Street Associates Riverdale, Georgia Ms. Pamela Warnock Program Manager Wellstar Health System Marietta, Georgia B-22-0063- 1999 The Honorable Cathy Woolard Executive Director Southeastern Council of the American Electronics Council Norcross, Georgia IT IS FURTHER ORDERED: That the forenamed members shall serve without compensation and at the pleasure of the Governor and that, pursuant to the provisions of the executive order dated March 5, 1999, the Task Force shall stand abolished on December 3 1, 2000. This 16th day of July 1999. EXECUTIVE SECRETARY GOVERNOR B-22-0063- 1999