Reliant FORM 10-K manual Directors

Directors

M.BISCHOFF*

(M. BISCHOFF)

J.J.BLANCHARD*

(J.J. BLANCHARD)

R.E. BROWN*

(R.E. BROWN)

R.A. INGRAM*

(R.A. INGRAM)

J.MANLEY*

(J. MANLEY)

W.A. OWENS*

(W.A. OWENS)

J.E. CLEGHORN*	G. SAUCIER*
(J.E. CLEGHORN)	(G. SAUCIER)
L.Y. FORTIER*	S.H. SMITH, JR.*
(L.Y. FORTIER)	(S.H. SMITH, JR.)
	L.R. WILSON*
	(L.R. WILSON)

By:*	/s/ GORDON A. DAVIES
	(GORDON A. DAVIES, as attorney-in fact)
	January 10, 2005
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