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Resolution Passed By The
Public Oversight Board
at its Meeting on May 1, 2002

Be it resolved, in furtherance of the Public Oversight Board's resolution adopted on January 20, 2002 concerning its intention to terminate its existence, and as supplemented by the Board's resolutions which it passed on January 31, March 28, April 2, and April 29, 2002, that the existence of the Board is terminated pursuant to Section IX of the Board's Charter effective immediately after the close of this Board meeting on May 1, 2002. The Board members indicated their preparedness to individually or collectively offer their advice or other assistance in establishing an effective oversight mechanism in the private sector for the accounting profession that audits public corporations.

2002 Public Oversight Board