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<br />INDIAN WELLS <br />(760) 568-2611 <br /> <br />BEST BEST & KRIEGER~ <br />ArrORNEYS ATLAW <br /> <br />IRVINE <br />(949) 263-2600 <br /> <br />300 South Grand Avenue, 25th Floor <br />Los Angeles, California 90071 <br />(213) 617-8100 <br />(213) 617-7480 Fax <br />BBKlaw.com <br /> <br />SACRAMENTO <br />(916) 325-4000 <br /> <br />SAN DIEGO <br />(619) 525- 1300 <br /> <br />ONTARIO <br />(909) 989-8584 <br /> <br />WALNUT CREEK <br />(925) 977 -3300 <br /> <br />RIVERSIDE <br />(951) 686-1450 <br /> <br />Edward W. Lee <br />(213) 787-2542 <br />Edward. Lee@bbklaw.com <br /> <br />September 25,2007 <br /> <br />Please See Distribution List <br /> <br />Re: Joint Powers Agreement <br />BICEP <br /> <br />Dear Board Member: <br /> <br />I have enclosed for your records a fully executed copy of the Joint Powers Agreement. A <br />copy of the signature page, executed by an authorized representative of each Member is a part of <br />the fully executed Agreement. <br /> <br />By this letter, I am also transmitting to Greg Spiker, General Manager, the originals of all <br />operating documents which were sent to me. Mr. Spiker will retain these records as the official <br />records keeper for BICEP. I will retain a copy of all executed operating documents in my file as <br />well. <br /> <br />If there are any immediate questions, please give me a call. <br /> <br /> <br />EWL:crs <br /> <br />Enclosures <br /> <br />cc: Greg Spiker, General Manager <br /> <br />39913.1 <br />