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Bear Stearns Minutes of a Special Meeting of the Board of Directors

James E. Cayne Henry S. Bienen Carl D. Glickman Michael Goldstein Alan C. Greenberg Donald J. Harrington Frank T. Nickell Paul A. Novelly Frederic V. Salerno Alan D. Schwartz Vincent Tese Wesley S. Williams Jr.Sam Molinaro Michael S. Solender Jeffrey M. Lipman Rodgin Cohen Jay Clayton Mitchell Eitel Dennis Block William Mills Gary Parr Peter Atkins

March 16, 2008

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United States

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