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FE B 2 0 2002

Exhibit B toStipulation of Settlemen t

The Honorable Thomas S . Zilly

UNITED STATES DISTRICT COURTWESTERN DISTRICT OF WASHINGTO N

AT SEATTLE

NO . C97-1715Z

BOEING SECURITIES LITIGATION

This Document Relates to :All Actions

[ ] FINAL JUDGMENT ANDORDER OF DISMISSAL WITHPREJUDICE OF ALL CLAIM S

I Illlll! Iii I I llll II th u I II Illlit 11111111111 IN f 11111111

11111111111111111111111111!IIIIIIIII!111!1hillJillC , 9? 01 15

4000OO66 3

The Class Representatives and Defendants (as those terms are defined in the

Stipulation of Settlement dated November 16, 2001) (the "Stipulation"), by and through their

attorneys, having executed and filed the Stipulation ; the Court having entered its Order

thereon dated December 11, 2001, directing that notice of the proposed Settlement of the

Litigation be mailed to the Class and scheduling a Hearing to he held to determine, among

other things, whether the proposed Settlement should be approved as fair, reasonable and

adequate ; to approve the allocation of the Settlement Fund ; and to award Class Counse l

Attorneys' Fees and Expenses ; said notice having been given; a Hearing having been held on

February 13, 2002, at which ali interested persons were given an opportunity to be heard ; and

[PROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDICEOF ALL CLAIMS - lL.! 2 Final J udgment Order Dismiss aAduc 1 ~ .p p1301 FIFTH :1VE}iLlli, Si a' fl 2929 6 SEA C'1 LE, WA 981 5

r ELEPHON'E (206) 623-7292 • FAC:SI \,{tl .[I (206) 623-05y l f F

the Court having read and considered all submissions in connection with the proposed

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Settlement, and having reviewed and considered the files and records herein, the Court find s

and concludes :

The Class is defined for purposes of the Litigation , the Settlement and this Fina l

Judgment and Order of Dismissal With Prejudice (this "Final Judgment"), by two subclasse s

as follows :

THE BOEING SHAREHOLDERS: All persons or entities who

purchased Boeing stock or call options or who sold put options, during

the period from July 21, 1997 through October 22, 1997 . Any of those

persons or entities who also purchased Boeing stock on or afte r

April 7, 1997 may assert their federal and state claims arising during

that time as well (the "extended class period") .

THE McDONNELL DOUGLAS PURCHASERS: All persons whopurchased McDonnell Douglas stock on or after April 7, 1997 and whoheld such stock until it converted to Boeing stock on July 31, 1997pursuant to the merger. '

Both subclasses exclude Defendants; any subsidiary or affiliate of Boeing ; the officers

and directors of Boeing during the Class Period ; members of Defendants' immediate families

(spouses and children) ; any firm, trust, corporation, officer or director of any entity in which

any Defendant has a controlling interest; arty of Defendants' personal or legal representatives,

and the successors-in-interest or assigns of any excluded party .

The Class Representatives are lead plaintiffs Clifford Allenby, Steve Ahumada, Davi d

Applestein, Rishi Nalubola, Chris Wyatt and Thomas Carlson .

In accordance with the Stipulation, and an Order of Preliminary Approval of

Settlement with Notice of Settlement to the Class (`Preliminary Order"), which the Court

entered. on December 11, 2001, Class Counsel caused to be mailed to the Class, a notice (th e

"Notice") dated December 11, 2001, and caused to be published a summary notice (th e

I The securities identified in the subclasses are referred to as the "Subject Securities .

[PROPOSED] FINAL JUDGMENT AND [I VENN' BF101 %N LLPORDER OF DISMISSAL WITH PREJUDICE Attorneys at Law

OF ALL CLAIMS - 2.' 2Iinal Judgement Order Disniissa l .dnc ~ 5301 YIPL'Li AVENUE, SUITE 2929 0 SEATTLE, WA 98101

TELEPHONE (206) 623 - 7292 0 P ACSIMILE (201) 01-0,594

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"Summa ry Notice") of the proposed Settlement of the Litigation once in the SE ATTLE POST-

INTELL1GFNCER and once in the national edition of INVESTOR' sBtls iNESS DAILY .

Approval of the Settlement will result in substantial savings in time and money to the

Court and the litigants and will further the interests of justice .

The Stipulation is the product of good faith arm's-length negotiations by the Settling

Parties thereto , and Class Counsel were fully empowered to negotiate all aspects of th e

Settlement and the Stipulation .

NOW, THEREFORE, GOOD CAUSE APPEARING, IT IS HEREBY ORDERED ,

ADJUDGED AND DECREED :

1 . The terms defined in the Stipulation are incorporated herein .

2. The Court has jurisdiction over the subject matter of the Litigation and all

parties in the Litigation, including all Class Members .

3. The Stipulation and Settlement are fair, reasonable and adequate as to th e

Class, and are approved in all respects . The parties to the Stipulation shall consummate the

Settlement in accordance with the terms and provisions of the Stipulation .

4. The Class members who previously fi led valid and timely Requests for

Exclusion are not bound by the Judgment . A listing of those persons and their respectiv e

excluded aggregate principal amount of securities holdings is attached hereto as Exhibit I .

Members of the Class who are excluded may pursue their own individual remedies, if any .

5. The Notice and Summary Notice provided to potential members of the Class

constituted the best and most practicable notice under the circumstances and include d

individual notice to all members of the Class identified by reasonable effort . The affidavit s

or declarations of mailing filed with the Court on January 23, 2002, demonstrated that the

Court's Preliminary Approval Order has been complied with and, further, that the best notice

practicable under the circumstances was in fact given and constituted valid, due an d

[PROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDICEOF ALL CLAIMS - 3I!2 1 inal .ludgn 111 Under Dismissal do c ] 1301 FIFTH AVENUE, SUITE 2929 • SEATTLE, WA 98101

fI :LF.PI [ONE (206) 623-7292 6 FACSIMILE (206) 623-0594

sufficient notice to members of the Class, complying fully with du e

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process and Rule 23 of the Federal Rules of Civil Procedure .

6. The Litigation against Defendants, and any and all claims, actions or causes o f

action alleged by the Class Representatives, individually and on behalf of the Class Members,

arc dismissed on the merits, with prejudice and without costs to any party as against any

other, and the Class Representatives and Class Members, on behalf of themselves and each of

their predecessors, successors, parents, subsidiaries, affiliates, custodians, agents, assigns,

representatives, heirs, estates executors, trustees, administrators, spouses, marital

communities and any other person or entity having any legal or beneficial interest in the

Subject Securities are forever barred and enjoined from commencing, instituting or

prosecuting the Settled Claims or any action or other proceeding against Defendants or the

other Released Parties with respect to, based on, arising from or for any and all Settled

Claims. "Settled Claims" is defined in the Stipulation to mean any and all claims (including

"Unknown Claims" as defined below), demands, rights, obligations, controversies, debts,

damages, losses, liabilities and causes of action of every nature and description whatsoever,

known or unknown, whether or not concealed or hidden, asserted or that might have been

asserted, including, without limitation, claims for violations of any state or federal statutes,

common law, rules or regulations, by any Class Representative or Class Member against the

Released Parties arising out of, based on, in connection with or related to all transactions in

the Subject Securities by any Class Member during the Class Period and the facts,

transactions, events, occurrences, acts, disclosures, statements, omissions or failures to act,

whether known or unknown, of the Released Parties that were or could have been alleged in

the Litigation. "Released Parties" or "Released Party" means each and all of Defendants and

their Related Parties . "Related Parties" means each of a Defendant's past or present

directors, officers, employees, partners, members, principals, agents, representatives,

associates, insurers, co-insurers, controlling shareholders, attorneys, accountants, auditors ,

IPROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDICEOF ALL CLAIMS - 4[i2l'iral Judgment Order Disirissal doe] 1301 FIFTH A ~, FNUE . SCITI : 2929 0 SEATTLE, WA 99161

'I hLEI'HONE (206) 623-7292 0 FACSIMILE (206) 623-051)4

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consultants, advisors, custodians, personal or legal representatives, predecessors, successors,

parents, subsidiaries, divisions, joint ventures, assigns, spouses, marital communities, heirs,

estates, related or affiliated entities, any entity in which a Defendant has a controlling interest,

any members of their innnicdiate families or any trust of which any Defendant is the settlor or

which is for the benefit of any Defendant and/or member(s) of his family . "Unknown

Claims" means any Settled Claim that any Plaintiff or Class Member does not know or

suspect to exist in his, her or its favor at the time of the release of the Released Parties that, if

known by him, her or it, might have affected his, her or its settlement with Defendants and

release ofthe Released Parties or other action, or failure to act, including, but not limited to,

the decision not to object to the Settlement . Plaintiffs expressly waive on behalf of

themselves and the Class Members any and all rights that they may have under any statute or

common-law principle that would limit the effect of the foregoing releases to those claims

actually known or suspected to exist at the time of execution of the Stipulation, including, but

not limited to, the provisions of Section 1542 of the California Civil Code, to the extent

deemed applicable (notwithstanding that the Stipulation does not provide for the application

of California law), which provides as follows :

1542. General release; extent :

A general release does not extend to claims which the creditor does not

know or suspect to exist in his favor at the time of executing the

release, which if known by him must have materially affected his

settlement with the debtor.

Each Plaintiff and Class Member may hereafter discover facts in addition to o r

different from those that he, she or it now knows or believes to be true with respect to the

subject matter of the Settled Claims, but each Plaintiff shall expressly have and each Class

Member, upon the Effective Date, shall be deemed to have, and by operation of the Judgment

shall have, fully, finally and forever settled and released any and all Settled Claims, known or

unknown, suspected or Unsuspected, contingent or noncontingent, whether or not conceale d

[PROPOSED ] FINAL JUDGMENT ANDORDER OF DISMISSAL WITII PREJUDICEOF ALL CLAIMS - 5['-'Final Judgment Order DisndsyaLdoc] 13(11 b'1r'TH AVEENUE,, SUITE 2929 0 SEATTLE. WA 'Al 01

TEF FPIIONS (206) 623-7292 • FACSIM11 .1F (206) 623-0594

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or bidden, that now exist or heretofore have existed upon any theory of law or equity now

existing or coming into existence in the future, including, but not limited to, conduct that is

negligent, reckless, intentional, with or without malice, or a breach of any duty, law or rule,

without regard to the subsequent discovery or existence of such different or additional facts .

Plaintiffs acknowledge, and the Class Members shall be deemed by operation of th e

Judgment to have acknowledged, that the foregoing waiver was separately bargained for and

a key element of the Settlement . Nothing contained in this Paragraph shall limit the scope of

the release contained within the Stipulation of Settlement .

7 . Upon the Effective Date, the Class Representatives and Class Members, o n

behalf of themselves and each of their predecessors, successors, parents, subsidiaries,

affiliates, custodians, agents, assigns, representatives, heirs, executors, trustees,

administrators, spouses, marital communities, immediate family members and any other

person or entity having any legal or beneficial interest in the Subject Securities purchased,

received or sold by any member of the Class, shall be deemed conclusively to have fully,

finally, unconditionally and forever released, settled and discharged the Released Parties from

and with respect to the Settled Claims, and any and all claims arising out of, relating to, or in

connection with the Settlement or resolution of the Litigation against the Released . Parties,

except as provided for in 118 below. Notwithstanding that the Class Representatives or Class

Members may hereafter discover facts in addition to or different from those that the Class

Representatives or Class Members now know or believe to be true with respect to the

Litigation and the Settled Claims or to the subject matter of the release, each such Class

Representative and Class Merriber, on behalf of themselves and each of their predecessors,

successors, parents, subsidiaries, affiliates, custodians, agents, assigns, representatives, heirs,

executors, trustees, administrators, spouses, marital communities, immediate family members

and any other person or entity having any legal or beneficial interest in the Subject Securities

purchased, received or sold by any member of the Class, shall be deemed conclusively, upo n

(PROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDIC EOF ALL CLAIMS - 6[l2Final Judgment Order Dismissal .doc ] 1301 I II TI I AVENUE, SUITE 2929 • SEATTLE, WA 98101

I F:LEPHONE (209) 623 -7292 * FACSI ,MII E(2U6)623-0594

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the Effective Date, to have fully, finally, unconditionally and forever released, settled and

discharged the Released Parties from and with respect to all Settled Claims . Nothing

contained in this Paragraph shall limit the scope of the release contained within the

Stipulation of Settlement .

8 . These releases and injunctions shall not extend to claims arising out of any

violations of the Stipulation . If the Settlement is disapproved, canceled or terminated at any

time in accordance with the terms of the Stipulation, then this Final Judgment and the

Stipulation shall have no force or effect, and all negotiations, proceedings and statements

made in connection therewith shall be without prejudice to the right of any Persons, and the

Parties to the Litigation shall be restored to their respective positions existing as of

September 17, 2001 ; provided, however, that the Notice Expenses incurred but not yet paid

shall be paid out of the Settlement Fund as provided in the Stipulation at § VII(C)(4) ; and

provided further that the Stipulation provisions at § VIL(E), VII(J) and Exhibit A at ¶ 1 22-23

shall continue to apply . The Settling Parties shall remain subject to the Court's jurisdiction

for purposes of enforcing the provisions of this paragraph .

9. Neither this Final Judgment nor the Stipulation nor any document referred t o

herein nor any action taken pursuant to or to carry out the Stipulation is or may be deemed to

be or may be used as an admission by or against any of the parties to the Litigation of any

fact, claim, defense, asse rt ion, matter, contention , fault , culpability, obligation , wrongdoing

or liability whatsoever. The Stipulation and its Exhibits may be filed in the Litigation or

related litigation as evidence of the Settlement , or in any subsequent action the Stipulation

and its Exhibits may be filed by Defendants or the other Released Parties to support a defense

of r•es judicata , collateral estoppel , release or other theory of claim or issue preclusion or

similar defense .

10. On the Effective Date, Plaintiffs and each Class Member, and each of thei r

predecessors, successors, parents, subsidiaries, affiliates, custodians, agents, assigns ,

[PROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDICE Attorneys at Lawm

OF ALL CLAIMS - 7[ 2Final Judgment Order Diartrissal .doc ] 1301 N1F 1I{AVENUE,SUIT[. 2929 • SLAF ILE .W4'A 9910I

TTI,EPI10NE( 206) 623 -7292 0 I •'.CSIMILE (296)629-0594

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representatives, heirs, executors, trustees, administrators and any other person or entity

having any legal or beneficial interest in the Subject Securities, shall be deemed to have, and

by operation of the Judgment shall have, fully, finally, unconditionally and forever released,

settled and discharged Plaintiffs and Plaintiffs' Counsel from all demands, rights, liabilities

and causes of action of every nature and description whatsoever, known or unknown, whether

or not concealed or hidden, arising out of, based on or related to Plaintiffs' institution,

prosecution, assertion or resolution of the Litigation or the Settled Claims .

11 . Upon the Effective Date, Defendants shall be deemed to have, and by

operation of the Judgment shall have, fully, finally, unconditionally and forever released,

settled and discharged Plaintiffs , Plaintiffs ' Counsel and all Class Members from all

demands , rights, liabilities and causes of action of every nature and description whatsoever,

known or unknown, whether or not concealed or hidden , arising out of, based on or related to

the institution, prosecution , assertion or resolution of the Litigation or the Settled Claims .

12. Class Counsel were fully empowered to negotiate the Settlement on behalf of

the Class .

13 . Any Plan of Distribution submitted by Plaintiffs' Counsel or any order entere d

regarding the attorneys' fees application shall in no way disturb or affect this Final Judgmen t

and shall be considered separate from this Final Judgment .

14. The Court reserves jurisdiction, without affecting the finality of this judgment ,

over (a) implementing, administering and enforcing the Settlement and the Stipulation and

any award or distribution of the Settlement Fund ; (b) disposition of the Settlement Fund ;

(c) all parties to this action and the Class Members for the purpose of enforcing and

administering the Stipulation ; and (d) other matters related or ancillary to the foregoing ,

15 . The Court finds that the parties and their counsel have complied with Federa l

Rule of Civil Procedure 11(b) with respect to all complaints, responsive pleadings, an d

dispositive motions. In addition, Defendants have agreed, after consultation with competen t

[PROPOSED] FINAL JUDGMENT AN DORDER OF DISMISSAL WITH PREJUDICE Attorneys at LawOF ALT, CLAIMS - 8 1E

[12 Nina] . I udgmen L Order Dismi 5saLduc] 1301 FIFTH AVENUE- SUITE 2929 0 SEATTLE, WA 98101TELA'] IONE (206) 623 -7292 0 FACSIMILE (206) G23-0593

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counsel, that the Litigation was filed in good faith and in accordance with applicable

Washington, Delaware and Federal Rules of Court, including Rule 11 of the Federal Rules of

Civil Procedure .

16. The Court expressly determines, within the meaning of Rule 54(b) of the

Federal RLLles of Civil Procedure, that there is no just reason for delay, and directs the entry

of this Final Judgment .

IT IS SO ORDERED .

Ca 2002 .

Honorable Thomas S . Zilly ,

United States District Judg e

[PROPOSED] FINAL JUDGMENT ANDORDER OF DISMISSAL WITH PREJUDICEOF ALL CLAIMS - 9[02Final Judgment O rder Dismiss i .ducj 1301 FIFTH AVENUE, SUITE 2929 0 SEATTLE, WA 05101

TELEPHONE (206) 623-7292 0 FM 'SIM I[ E (206) 623-0594

BOEING EXCLUSION

1 . C. ROBERT &NORMA C ANDERSON721 S 304r S TFEDERAL WAY, WA 98003-4019100 SHARE S

2. JAMES C. & HTLDEGARDE B. McALLISTER806 THORN BERRY LANEKIRWOOD, MO 63122E-MAIL: JCMcAllist(@aol .com429 SHARE S

3. PHYLISS S. HOLLEY307 EAST CHURCH STCENTERVILLE, GA 3102810 SHARE S

4 . KATHERINE M. SULLIVANPO BOX 23 2CANTON, CT 060 1 9-0232

5 . AMY M. BROWN3326 EAST IMPERIAL CIRCLEWARNER ROBINS, GA 3109310 SHARE S

6. L H KRAMERPO BOX 90PITMAN, NJ 0807125 SHARES

7 . STEPHEN D. M. WATSONLONGMEADOW KINGSWAYROTHERHAM S .YORKSHIRE S60 3AU

8. WANDA YORDANOFF113 CRESTWOOD DRFORTWORTH, TX 76107249 SHARE S

9. HELEN YORDANOFF113 CRESTWOOD DRFORTWORTH, TX 761072000 SHARE S

10. JOHN T JR. & ANNETTE W VRAB151 BUTTERNUT STAGE D RST PETERS, MO 63376-4242

14 . NORMA R. DILAURA301 EAST AVEALION, NY 14411-161 8

15 . HOWARD E . SPROULL2701 CENTRAL TR TOWERCINCINNATI, OH 452022700 SHARE S

16 . VINCENT E . & BARBARA A .3 N MEADE STWILKES-BARRE, PA 18702-651462 SHARES

17 . JOHN A . & MARY L . & JOHN A . 11 STADLER5505 FINKMAN STST LOUIS, MO 63109100 SHARE S

18 . IRENE F KINN Y11500 DETROIT AVE APT 219CLEVELAND, OH 44102-235 8

19 . GARNET M . CONLEY JRPO BOX 2477 5ST LOUIS, MO 63115-067546 SHARES

20 . KATHRYN B_ WIRE2423 MEADOWLARK LANE #10GLENWOOD SPRINGS, CO 81601-415 4

21 . LORETTA T . & MENALA SOTELL

E 58 SPRING VALLEY AVEPARAMUS , NJ 07652

100 SHARES -LORETTA100 SHARES- MENAL A

22. JAMES R. BLANCHARD125 CENTER DR #6GLENWOOD SPRINGS, CO 81601-553 0

23. EVALINE B . NEFF8315 NORTHBROOK LANE #306BETHESDA, MD 2081 4100 SHARE SPHONE # 301-656-880 1

I I . LOUIS KOZAK6768 COURTHOUSE RDSPOTSYLVANIA, VA 22553-5205100 SHARE S

12 . CATHERINE A. & ELIZABETH J . POLLOCK504 N MANOA RDHAVERTOWN, PA 19083-3517

24. MARY ELIZABETH ARNOTPO BOX 41 6COOS BAY, OR 97420500 SHARE S

25. PAUL & BETTY AMODT6001 BOCOTT LANE SWLAKEWOOD, WA 98499100 SHARES

13 . EDGAR L & JOYCE M . DIXON5213 LEIG HAMRILLO, TX 79110

26. BARBARA T . NELSON 39 . SAMUEL R. BROWN

1208 NE 117T" ST 3030 ROMA COURT

SEATTLE, WA 98125-5038 PUNTA GORDA, FL 3395 0

27. ESTATE OF ALFRED MARINO 40 . MAUREEN MOLINAR O

BARBARA A. CHIMIAK 48 MEMPHIS AV E

60 MIDDLE RD STATEN ISLAND, NY 1031 2

LAKE GEORGE, NY 1284 5PHONE # 518-668-5866 41 . HOBART E . BODENHAME R

1920 SPRUCE ST

28. DAMON L. UHRIG ST PETER, MO 63376-662 75394 STATE ROUTE 718 335 SHARE STROY, OH 45373-879833 SHARES 42. NICHOLAS J . T14ORNTON

29 PURDUE RD29. R. R . PELSTER PARLIN, NJ 0885 9

HCR 199 HWY 95 100 SHARESWINNEMUCCA, NV 89445

43 . SANTLE L . PERROTTO

30. PATRICIA A . LANGTON 3839 CHALFONT DR2501034 T" AVE S PHILADELPHIA, PA 1915 4

KENT, WA 98032 50 SHARES

31 . CHARLES M. ZIPPRODT 44. EARL & VIVIAN RICHMAN355 S 8TH #14 4477 FARMSTEAD CTCOOS BAY, OR 97420 WICHITA, KS 6722 0400 SHARES 200 SHARES

32 . BHALCI-4ZNADRA R. PATEL 45. DENNIS C. & SUSAN E . DAVI S9608 E SUNBURST DR 7 CAMPHOR SOUTHSUN LAKES, AZ 85248 IRVINE, CA 9261 2100 SHARES

46. JUDITH L . ORENSTEIN33 . GLEN R. STEWART 1771 W MISSION HILLS R D

3929 S W VERMONT ST NORTHBROOK, IL 60062PORTLAND, OR 97219-101 3200 SHARES 47. ETHEL TRULY

117 PINEHAVEN DR34 . ALEXANDER S . VESSELINOVITCH JACKSON, MS 3920 2

55 E MONROE ST STE #4200 PHONE #662-751-293 4CHICAGO, IL 60603-5803

48. WILLIAM F . BENNETT35 . EUGENE I . & SUMIKO UEHARA 3811 SAN RAFAEL AV E

2828 KOANIANI WAY LOS ANGELES, CA 90065-3224HONOLULU, HI 96822 100 SHARE S

36. SUE N. McCOY 49. SUSANA ALTMANN &225 EL RIO DR ALVARO CASTILLOBAKERFIELD, CA 93309 LOS MAITENES 40 1

PHONE 0661-832- 8863 LA REINASANTIAGO, CHIL E

37. ROBERT W . NTCKO L810 W REDMAN AVE 50. DANIEL A . PIEREN SHADDONFIELD, NJ 08033-3043 3677 ICEAB VUEW AV E

100 SHARES LOS ANGELES, CA 9006 6503 SHARE S

38. CHESTER IVAN UTLEY3832 W 134TH PLACE 51 . ANTHEA J ELLISHAWTHORNE, CA 90250-6106 3476 CLOUDS REST C T

MERCED, CA 95340-0665600 SHARES

52 . JAMESF . & NANCY T . KUWADA2701 TIMMON STUSTIN, CA 9278 1

53 . R. J . THATCHER3535 AMERICAN DRCOLORADO SPRINGS, CO 80917100 SHARE SPHONE # 719-260-812 6

54. KAY D . STEIN TRUSTEEDOROTHY B. STEIN4115 S . COURT STSEATTLE, WA 98144-7227195 SHARE SPHONE #206-623-7580 (DAYS )

55. RUTH L . TROSTER1809 DE KALB STNORRISTOWN, PA

63. JOHN S. KILLIAN16681 S PACIFIC STPO BOX 75 6SUNSET BEACH, CA 9074265 SHARESPHONE # 562-592-2716iskillian (? home .com

64. ELIZABETH F . HIESTER1953 LINCOLN AVEWYOMISSING, PA 1961 0

65. ELIZABETH W. FOUNTAIN2 PARK LANE, DELAIREWILMINGTON, DE 19809-2012100 SHARE S

66. UFS INVESTMENT CLUBATTN: JOHN F . SCHILLIN G

19401 2125 HARVARD AVEDULUTH, MN 55803-222 8

56. HELEN P. MOHAN27121 DRIFTWOOD D RBONITA SPRINGS, FL 34 1 3 5-432 2

57. B. JOYCE McCALL CUSTJEFFREY D. McCALL UGMA PA614 CREEKSIDE LANEWALLINGFORD, PA 1908 61 SHARE

58. ROGER E . & SHARON L. CARLETON1501 SUZANNE RIDGE COURTWILDWOOD , MO 6303 8300 SHARE S

59. MICHAEL KUDRICK59 WILLRY STWOODBRIDGE, NJ 07095100 SHARE S

60. ANGELO & MARINA LAVEGLIAAPARTADO POSTAL, 1 729780 NERJA, MALAGASPAIN100 SHARES

61 . JEANNE C . TEEL207 BITTERSWEET DRO'FALLON, MO 6336 6

BRUCE V . TEEL5 ROSEWIND CTO'FALLON, MO 6336 6

PAULA A. WHITE25 SPRING FAWNST PETERS , MO 63376

62. BARBARA A . McLAUGHLIN4 RIVER TRAILST CHARLES, MO 63 303

67. JAMES F. & SALLY M . SMOLA14724 COBBLESTONE DRSILVER SPRING, MD 20905-5811100 SHARES

68. SHERRY L . ERDMANPO BOX 1129LOMITA, CA 90717-5129126 SHARES

69. GEORGE S . & GERALDINE PENGLIS30 ALL WORTH DRHAPPY VALLEYSOUTH AUSTRALIA 5159

70. BARBARA & DENNIS LACHANCE6809 LANSDOWNEST LOUIS, MO 63109100 SHARES

71 . SUSAN T . DEAVER121 WINDOVER TURNLAUCASTER PA 1760125 SHARES

72. SHIRLEY HIBLER13322 DUKE OF YORKHOUSTON, TX 77070100 SHARES

73. WILLIAM H . FOWLES13319 LA TERRAZA DRSUN CITY WEST, AZ 8537550 SHARES

74. DAVID H. & BRENDA B. ROWE6041 MUNSON HILL R DFALLS CHURCH, VA 22041

75. THETA C. CLAFLIN 86 . THEODOOR GILISSEN BANKERS N V

3614 KINGS CROWN CT NIEUWE DOELENSTRAAT 12-1 4

FORT MYERS, FL 33908 1012 CP AMSTERDAMPOSTBUS 56 7

76 . SALLY SPECIALE 1000 AN AMSTERDA M

4901 MILLR LANE E-MAIL : infopgilissen .com

EDWARDSVILLE, IL 6202587 . MIZUHO TRUST & BANKING COM US A

77 . R . P . KNICKERBOCKER 666 FIFTH AVE STE 80 2

177 KNOB HILL RD NEW YORK, NY 10103GLASTONBURY, CT 06033-3709 212-373-5998 (FAX)PHONE # 860-633-1755 4100 SHARES & 150 SHARES & 310 SHARES & 84 0

SHARES & 7362 SHARES78 . THOMAS M . CORREL L

PAMELA M. SLICK 88. CHARLES A . KNIGHT, S R1445 ALEXANDRIA DR 4901 LITTLE CREEK TRAILSAN DIEGO, CA 92107 SPICEWOOD, TX 78669

400 SHARES89. BENNY B. BARNES TRUST

79 . ANDREA DEUTSCHMANN 6639 E BLUEBIRD LAGERHARD UNGER PARADISE VALLEY, AZ 8525 3RBB BANK AKTIENGSELLSCHAF TA-8010 GRAZ 90. BENNY B. & GEORGIA A BARNES TRUS TBURGRING 16 6639 F BLUEBIRD LAE-MAIL : office .graz{a,rbb.at, www .rbb .at PARADISE VALLEY, AZ 8525 3

80. GENE B. WILLIAMS 91. HARALD WECKERTH8608 W CANYON AVE PO BOX 58 0KENNEWICK, WA 99336-7906 CARNATION, WA 9801 4

100 SHARES92. AARON & MICHELE ARNOL D

81 . MARTHA L & BILLY E . MITCHEM TR 3911 BROWN RDMARTHA L MITCHEM TRUST FERNDALE, WA 98248402 S . STANOLIND AVE PHONE # 360-366-411 3RANGELY, CO 81648 rebatwo icompaq.net150 SHARES 100 SHARE S

82. DOROTHY R & PHILIP S . SCHE IN 93. MARILYN J . HAMPARZOMIAN605 OLD GULPH RD a/kla MARILYN F . WILSON IRABRYN MAWR, PA 19010 1505 NORTH CEDAR PLACE500 SHARES SHELBYVILLE, IL 6256 5

50 SHARE S83 . HOWARD G . & ESTHER M . SCHRADE R

51 15 HARTHLODGE DR 94. JOHN S. & DONNA F . KISER TRUSTST LOUIS, MO 63129 11600 NORTH ASHFORD D R41 SHARES YUKON, OK 7309 9

PHONE # 405-373-286984. CORRINE SWANSON

12652 FLATS RD 95. RYAN M. SHERCLIFFELA CONNER, WA 98257 PSC #41 BOX 172 7

APO AE 0946 4NATHANIEL SWANSON 001-44-1353-727882 (ENGLAND )8560 NW 49TH STLAUDERHILL, FL 33351 96. PATRICIA A. KENTOSKI

14836 MON DOUBLEAU LANE85. HOWARD A. SR & MAYME H . GRIFFIN FLORISSANT, MO 63034

5398 SW 6ISTAVEFORT LAUDERDALE, FL 33314-5307 97. TIRDKIAT SOMBUN

PUNTIP SOMBUN

3615 W50 NWABASH, IN 46992200 SHARES

98. HERBERT K. McKINNEY III . FOSTER S. & PATRICIA J. CRONYN

7353 JENWOOD AVE 5602 90TH AVE SE

JENNINGS, MO 63136 MERCER ISLAND, WA 98040-505 1

704 SHARES 100 SHARES

99. DARRELL & BETTY ARNOLD 11 2 . CLAUDIA A . BROW N

3903 BROWN RD 5535 30T" AVE S

FERNDALE, WA 98248 SEATTLE, WA 98108-302 1

400 SHARES 25 SHARES

100. PETE KELLY 113 . CHARLES REE D

54 LORJJEAN LANE 9886 LANE S T

ELWOOD, NY 1 1731 DENVER, CO 80260-803 6200 SHARE S

101 . JOAN T . CHIPPENDAL E5A AUBURN CT 114. ESTHER RICHARDSON

RED BANK, NJ 07701-5428 327 E ASH S T

100 SHARES BREA, CA 9282 167 SHARES

102 . LEO GEL294 LAS PALMAS ST 115. THOMAS CARROLL

ROYAL PALM BEACH, FL 33411 RT 9 "ON THE BASS RIVER"

12 SHARES NEW GRETNA, NJ 0822 4PHONE # 609-296-6000

103 . ELIZABETH R. LARSEN FAX #609-296-713 9

2415 SW 122ND PLACEBURCEN, WA 98146 116. UNITED SOUTHERN BANK OR USBTRE E

100 SHARES PO DRAWER 192 5EUSTIS, FL 32727

104. LENA M SKINNER 200 SHARE S

9068 S GREENS POINTE CT PHONE # 352-483-588 0

LITTLETON, CO 80130 FAX # 352-589-0422

105. WILLIAM L . DUNNE 117. LEVA J . LESSURE

4963 GLEN CASTLE DR 1523 TEMPLETON PL

TALLAHASSEE, FL 32308-2959 ROCKVILLE, MD 20852

100 SHARES118 . JAMES C. & CANDACE M. MON IN

106 . ANTHONY MILLAN 246 GREENACRES RD

17 MIDWAY DR RIVERSIDE, WA 9884 9

BETHEL, CT 06801 20 SHARES

107 . GEORGES F. & YVETTE A . HABIB 119. BUDUER BOWLHAN5555 DEL MONTE DR 1202 IL RUE DA LA BREKSUMIEIE

HOUSTON, TX 77056-4118 35510 CESSON SEVIGN S

1500 SHARES FRANC E

108. EUGENE R. BANNING 120. BERNARD J . GORMAN

950 PONCE DE LEON RD 190 WILMOT R D

BOCA RATON, FL 33432 SCARSDALE, NY 10583-614 7

100 SHARES121 . ITS CUSTOMERS

109 . CHARLOTTE L . ORAZEM MERRILL LYNCH BANK SUISSE SA

919-11TH ST NW 7 RUE MUNIER-ROMILL Y

PUYALLUP, WN 98371 CASE POSTALE 84

18 SHARES 1211 GENEVE 3 SUISS E1000 SHARE S

110. ALICE E. DAVIS FAX # 4122-703-172 7

51 GLENHZJRS T

IRVINE, CA 92604 122. BEATRICE SHEA R

75 SHARES 2490 N PARK RD, APT 409 NO .HOLLYWOOD, FL 33021-3714

123. H. SHEEHAN4412 BEACH 44 STREETBROOKLYN, NY 1122 4

124 . MAJOR D . ALLEN2055 NEILL WAYHANFORD, CA 93230100 SHARES

125. A . J . DAVIE S612 FRONTAGE RDGARDNERVILLE, NV 89410-781 6

126 . CHRISTINE & MARIANN CHEN5261 SANDHILL TERRSAN DIEGO, CA 9213060 SHARES

127 . MICHAEL W. HUMPHREYPO BOX 48 7VERNON, AZ 85940

100 SHARE S

128 . JOHN P. BRADY900 NORTH STAFFORD ST #2430ARLINGTON, VA 2220 3PHONE # 202-887-151 9

129 . GAIL M. HILSON734 E. DALTON AVEGLENDORA, CA 9174 1

130 . MARTHA SAWYER505-21sT AVE SEPUYALLUP, WA 98372-465 4

131 . JOE & JOSEPHINE SALAZARPO BOX 165 8ESPANOLA, NM 87532

132 . JOHN FREYMAN14326 SE 162ND PLRENTON, WA 98058

133 . DON TROTTER1300 WEST 12TH STLITTLEFIELD, TX 79339100 SHARE S

134 . ARTHUR E. & ALICE M . RISLEY6700 S PIERCE S TLITTLEON , CO 80128

10,000 SHARES

135 . GEORGE S. & JANE C . HORTON10 SLOANE AVELONDON SW3 3JEENGLAND

136. PREMIER ASSET MANAGEMENTATTN: MATHEW WATERSCOGENT INVESTMENT OPERATIONS LTD3 FINSBURY AVELONDON ECM2 2N BFAX # +44-(0) 20-7477-5777850 SHARE S

137. ONNO H. ONCKEN

AVDA, SUECIA 620, DEPTO . 903SANTIAGO, CHIL E200 SHARESPHONE # 366-038 5

138. JACK COHEN[mai Ito : Jack . Cohen dgs.ca .govj(no address )

139. HARRIET H. WARREN435 W 8T" S TSAN PEDRO, CA 90731-320 9

L-IA. RICHMOND A. RICHPO BOX 241ESOPUS, NY 1242 9

L-IB. GLENBORRODALE CASTLEGLENBORRODALEARGYLL PH36 4JPSCOTLAND

L-2A. ROBERT W. GOWSELLBOX 20 , SITE 18, RR 12CALGARY, ABCANADA, T3E 6WE300 SHARES