RE DIRECTORS 1. NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES 2. 3. 4 5. 6. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STREEI/CI /STAYEIZIP DATE TERM EXPIRES 1 2 ORIGINAL X (OFF DIRECTOR OR INCORPORATOR) TITLE DATE 4 -H -04, EFTA00188199 Delaware `The First S