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

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