(? (, L- V 30P OT BRITISH -AMERICAN TOBACCO COMPANY LTD ArwmLerortheB-A.TlndustncsGrour scemary's Me Rcosicred Office: Sn"itry: B G ?".am PO BOX482 Wesiminster Houc 7.%V1lb=k I.Andon SV'j P 31E Teiephone: m-ii: t %:2 Telex: .27384 u.%rTop c; 25th June 1985 ORGARrSAT Mr. P.A. Richardson, Chief Accountant, will retire on 3Lst Narch, LOS. Mr. J. r. gone, currently Chief Accountant with RAT (UUR), will join BATCo at Millbeak. with effect from lot Jazatery 1996 and will be appointed Chief Accountant on lot April, 1986. On Ist January, ISM, responsibility for stuff training and development, including liaison with Chalwood. previously dealt with by Mr. P.A. Richard on. will be assumed by Mr. T.J. Lynn who will report directly to Mr. J. Fulwall, Read of Finance. t4r. Lyan will continue to be attached to the Corporate Planning Department until the beginning of November 1935. At that ties responsibility for the financial input to Cospos to planning will be assumed by Mr. Fulwell supported by Mr. C.A.W. Ive as Manager, Corporate Accounts. 2. Mr. D.E. Suit, currently Finance Adviser Special ProJ*cts. will 4oin BAT (UKLE) on lot November. 1985 and be appointed Chief Accountant of that -m;mny an Ist January 1966. 3. Mr. P.M. Hayward, Finance Adviser Europe. will retire on 7th January, 1986. Us will be replaced as Finance Adviser, Europe (with the exception of BAT (UXLR)) by Mr. D.P. Allvey who will retain his position as Taxation Manager. Rr. Fulwall will assume the responsibility of Finance Adviser to BAT IIJKLE) B. G. PEARSON Secretary I".) Q4 CD co Qn MINNESOTA DEp0WORy Copy PRODUCED PURSUANT To I VILD. OF B.A.T INDUSTRIES P.L.C. OTc r r . -9 .T AL. v. pH&jp Aooggs E AL 4 CONSENT JUDGMENT DATED 5/8/98 IN STATE OF A&WES __,j CASE No. C1