Document 5brLxwwnOB8MoZyzQ0Q2Qg0YD

Officers Robert S. Ingersoll, Chairman and Chief Executive Officer James F. Bere, President Robert W. Murphy, Senior Vice President, General Counsel and Chairman of Executive Committee Robert 0. Bass, Executive Vice President Robert Shattuck, Executive Vice President John C. Oesterle, Executive Vice President Howard J. Davis, Group Vice President Alfred A. Krueger, Group Vice President Allen C- Menke, Croup Vice President Henry C. Miller, Group Vice President James J. Gavin, Jr., Vice President--Finance and Controller James H. Ingersoll, Vice President--International Donald W. Collier, Vice President--Research William M. Valiant, Treasurer Russell J. Parsons, Secretary and Associate General Counsel James R. Deters, Assistant Controller Cordon F. Hegwood, Assistant Controller Frederic C. Kautz, Assistant Treasurer Jeannette E. Terris, Assistant Secretary Jack I.. Wentz, Assistant Secretary Corporate Planning Committee Robert S. Ingersoll, Chairman James F. BerS James J. Gavin, Jr. Robert W. Murphy Robert Shattur.k Peter C. Valli Policy and Operating Committee Robert S. Ingersoll, Chairman James F. Bcre Robert 0. Bass Donald W. Collier Howard J. Davis Thomas S. Farmer James J. Cavin, Jr. James H. Ingersoll Alfred A. Krueger Allen C. Menke Henry C. Miller Douglas Mueller Robert W. Murphy John C. Oesterle Russell J. Parsons Robert Shattuck William M. Valiant Peter C. Valli William M. DuVall, Recording Secretary Accountants Peat, Marwick. Mitchell & Co. Transfer agents Continental Illinuin Natimiol Bank and Trust Company of Chicago Find National City Bank, New York Registrars La Salle National Bank, Chicago Morgan Guaranty Trust Company oT New York Common stock Listed on New York Stock Exchange., Midwest Slock Cichunge, Pacific Coast Stock Exchange (Symbol: BOR)