GA, - G600 .Sl THE STATE OF GEORGIA EXECUTIVE ORDER BY THE GOVERNOR: 0 RDERED: That the Honorable Timothy J. Shelnut of Richmond County, Georgia, be and he is hereby appointed to serve as a member of the Board of Directors of the Georgia Lottery Corporation to serve a term of office ending December 15,2004, to succeed the Honorable Cecil M. Phillips, whose term expired. This 23rd day of May, 2000. ATT2 EXECUTIVE SECRETARY GOVERNOR B-22-003 7-2000