V.'..


		    Finance Committee Meeting
		    August 13, 2001


		    I Committee Members
			Mr. Herbert S. Winokur, Jr., Chairman
			Mr. Robert A. Belfer
			Mr. Norman P. Blake, Jr.
			Mr. Ronnie C. Chan
			Mr. Paulo V. Ferraz Pereira
			Mr. Frank Savage

CONFIDENTIAL

EC24850B9030247

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