Timothy P. Halter. Timothy P. Halter, age 40, has been the president and the
sole stockholder of Halter Financial Group, Inc., a Dallas, Texas based
consulting firm specializing in the area of mergers, acquisitions and corporate
finance, since 1995. Mr. Halter currently serves as a director of the following
public companies: DXP Enterprises, Inc. (a Texas corporation), Nevstar
Corporation (a Nevada corporation), Marketing Acquisition Corporation (a Nevada
corporation), BTHC VI, Inc. (a Delaware corporation), BTHC VII, Inc. (a Delaware
corporation), BTHC VIII, Inc. (a Delaware corporation), and BTHC X, Inc. (a
Delaware corporation). Mr. Halter will devote as much of his time to the
Company's business affairs as may be necessary to implement its business plan.
