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Public Meeting Notice

STATE OF CALIFORNIA
FRANCHISE TAX BOARD - Legal Branch
PO Box 1720
Rancho Cordova CA 95741-1720
(916) 845-3309 Fax (916) 845-3648

KATHLEEN CONNELL
CHAIR

DEAN ANDAL
MEMBER

CRAIG L. BROWN
MEMBER

May 1, 1998

REVISED NOTICE

NOTICE OF PUBLIC
TELECONFERENCE
SPECIAL MEETING*

The Franchise Tax Board will hold a teleconference special meeting on Monday, May 4, 1998, at 9:00 a.m. at three locations:

Hon. Kathleen Connell, Chair
600 Corporate Pointe, Suite 1150**
Culver City, California

Hon. Dean Andal, Member
State Board of Equalization**
7540 Shoreline Drive, Suite D
Stockton, California

Mr. Robin J. Dezember, representing Hon. Craig L. Brown, Member
State Board of Equalization**
450 N Street, Room 122
Sacramento, California

The agenda item will be as follows:

Board action in connection with delegation of authority to Executive Officer and issuance of a Legal Opinion regarding execution of certain documents relating to refinancing of existing capital facilities.

If you have any questions or need additional information, please call Valerie Holland at (916) 845-3309.