Subject: RE: Board Session — Executive Review (CONFIDENTIAL)
From: Board Secretary
To: D. Hollis
Date: Wed, 15 Oct 1997 08:30:00 -0700

Ms. Hollis,

Your presence is requested at the October 20 Board
Session, Agenda Item 4: Executive Performance Review.

Please prepare personnel file GC-0001 and all related
documentation for board review.

This matter is CONFIDENTIAL. Do not discuss with other
staff members, including the subject of the review.

— M. Pearce
  Secretary to the Board of Directors
  GregCorp