THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: w HEREAS: vvHEREAS: wHEREAS: w HEREAS: wHEREAS: After negotiations among the major tobacco companies and the tobacco producing states, on August 19, 1999, the "National Tobacco Grower Settlement Trust" became a reality; and The tobacco companies have agreed to pay to the Trust on the order of $5.15 billion in annual payments through 2010; and Georgia's share as the sixth largest tobacco state will be 5.85 percent; and The 1999 Georgia General Assembly passed House Bill 872, which was signed by me on April 28, 1999, as Act 361, and which creates the Georgia Tobacco Community Development Board for the purposes of determining an equitable allocation among tobacco growers and tobacco quota owners of a portion of the monies derived from the Master Settlement Agreement; and House Bill 872 provides that the Georgia Tobacco Community Development Board shall consist of the Governor, as chairperson; the Commissioner of Agriculture, as vice chairperson; the Attorney General, as secretary, and each serving ex officio; and six citizen members who shall be appointed by the Governor; 0 RDERED: NOW THEREFORE, PURSUANT TO THE AUTHORITY VESTED IN ME AS GOVERNOR OF THE STATE OF GEORGIA, IT IS HEREBY That, in accordance with House Bill 872, the following persons be, and they are hereby, appointed as members of the Georgia Tobacco Community Development Board for terms of office as designated: B-22-0087- 1999 Active Tobacco Growers Mr. D. Lamar DeLoach AgSouth, Inc. Statesboro, Georgia Mr. Frank R. Pidcock, IV Pidcock Tobacco Warehouse Moultrie, Georgia Tobacco Quota Owners Ms. E1izabeth.T. Moore Moore-Tucker Farms Alapaha, Georgia Mr. Donnie H. Smith Smith Farms Willacoochee, Georgia Mr. J. Wayne Dollar Georgia Farm Bureau Macon, Georgia Ms. Pearlie M. Toliver First Liberty Bank Macon, Georgia. This 26th day of August 1999. August 26,200 1 August 26,2002 August 26,200l August 26,2002 August 26,200l August 26,2002 EXECUTIVE SECRETARY B-22-0087- 1999