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BRADLEY CENTER SPORTS AND ENTERTAINMENT CORPORATION MINUTES November 1, 2001 Bradley Center 7:30-9:25 a.m, Directors present: Ulice Payne, Chairperson; Ned Bechthold, Virgis Colbert, Doug Kiel, and Charles McNeer, Directors on the phone: Emest Hendricks and Essic Whitelaw. Direotors excused: James Forbes and George Whittow. Others prosent: David Skiles (President), Stove Costollo (Vice President), Kara Vandre-Hebar (Treasurer), Charles Henderson (Genoral Counsel and Socrelary), Sharon Cook, Evan Zeppos, Al Grace, Rob Robinson and Jon Hammes, CALL TO ORDER Mr. Payne called the meeting to ordor af 7:40 a.m, APPROVAL OF THE MINUTES ‘Upon motion duly made by Mr, Bechthold and seconded by Mr, Kiel, the Minutes of the August 28 and September 27, 2001 meotings of the Bradley Center Sports and Entertainment Corporation were approved by a unanimous vote. WI CENTER DISTRICT UPDATE Mr. Payne updated the board on a meeting that he and Mr, Kicl had with Messrs. Frank Gimbel and Dick Geyer of the WI Center District, COMMITTEE REPORT Audit Committee, Mr, MoNeer reported that the Committee met on Ootober 31, 2001 with representatives of Arthur Andersen LLP to review and discuss the audited financial statements of the Corporation for the year ended June 30, 2001, and that the 2001 audit went well, and that an ‘unqualified opinion was issued on the financial statements by Arthur Andersen LLP. Upon a motion duly made by Mr. MeNeer and seconded by Mr. Payne, the following resolution was approved by unanimous vote:

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