FIRST NOTICE AND RESOLUTION

Insurance and Financial and 2 other

Owner

STRATEGIC CLAIM SERVICES, INC.

FNAR

Insurance and Financial and 2 other

Owner

STRATEGIC CLAIM SERVICES, INC.

SMARTCLAIM

Insurance and Financial

Owner

STRATEGIC CLAIM SERVICES, INC.

Aug 5, 2003
SMARTCLAIM

Computer and Scientific

Owner

STRATEGIC CLAIM SERVICES, INC.