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CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR.
 
 
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CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LEONARD W.
SANDRIDGE, JR.

RESOLVED that the re-election of Mr. Leonard W. Sandridge, Jr., as Executive Vice President and Chief Operating Officer, for five years, effective July 1, 2003, as shown in the Minutes of the meeting of the Board of Visitors dated January 31-February 1, 2003, be changed to read as follows:

RESOLVED that Mr. Leonard W. Sandridge, Jr., is re-elected Executive Vice President and Chief Operating Officer, for six years, effective July 1, 2003.