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    <p align="center"><b><font face="Lucida Sans Unicode,Tahoma" size="4">ALA Executive Board Conference Call Notes &#8211; 9/23/03</font></b></p>

<p><font face="Lucida Sans Unicode,Tahoma" color="#000000"><u><strong>1. MGM Studios, Inc. v. Grokster Amicus Brief</strong></u></font></p>

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<!-- Generated by the Active Matter Content Manager (TM)! www.activematter.com --><table cellpadding=0 cellspacing=0 border=0><tr><td class="secret">Conference call notes, Conference call minutes, Conference call votes, Conference call actions</td></tr></table><table cellpadding=0 cellspacing=0 border=0><tr><td class="secret">Notes and actions from Executive Board conference call September 23, 2003.</td></tr></table>