General Rules and Regulations
promulgated
under the
Securities Act of 1933
Rule 438 -- Consents of Persons about to Become Directors
If any person who has not signed the registration statement is named therein as about
to become a director, the written consent of such person shall be filed with the
registration statement. Any such consent, however, may be omitted if there is filed
with the registration statement a statement by the registrant, supported by an affidavit
or affidavits, setting forth the reasons for such omission and establishing that
the obtaining of such consent is impracticable or involves undue hardship on the
registrant.
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