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GLOBAL REACH. LEADlNG TECHNOLOGY. - Zonebourse.com

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Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed<br />

below by the following persons on behalf of the registrant and in the capacities indicated on December<br />

19, 2008.<br />

Signature Title<br />

/s/ Michael W. Sutherlin President and Chief Executive Officer<br />

Michael W. Sutherlin<br />

/s/ Michael S. Olsen Executive Vice President, Chief Financial Officer and Treasurer<br />

Michael S. Olsen (Principal Financial Officer and Principal Accounting Officer)<br />

/s/ John Hils Hanson Chairman of the Board of Directors<br />

John Nils Hanson*<br />

/s/ Steven L. Gerard Director<br />

Steven L. Gerard*<br />

/s/ Ken C. Johnsen Director<br />

Ken C. Johnsen*<br />

/s/ Gale E. Klappa Director<br />

Gale E. Klappa*<br />

/s/ Richard B. Loynd Director<br />

Richard B. Loynd*<br />

/s/ P. Eric Siegert Director<br />

P. Eric Siegert*<br />

/s/ James H. Tate Director<br />

James H. Tate*<br />

By: /s/ Michael W. Sutherlin<br />

Michael W. Sutherlin, Attorney-in-fact<br />

December 19, 2008<br />

F-51

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