Effective Control Transport Inc. (fka EFFC)

[Believer Fever]

MARIO,

"Let us be sure that those who come after will say of us in our time, that in our time we did everything that could be done. We finished the race; we kept them free; we kept the faith."

Ronald Reagan

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4. According to Delaware law, the shareholder action is effective when written consents representing not less than a majority of the outstanding common stock are delivered upon the Corporation. As a result, Mr. Huppé has been removed from the Board effective August 17, 2009.

The Committee will issue a press release as soon as possible.