Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MILL SPRING HOLDINGS, INC.

Filing Information
F93000001724 75-2458358 04/01/1993 TX INACTIVE WITHDRAWAL 01/23/2003 NONE
Principal Address
2100 MCKINNEY AVENUE
SUITE 700
DALLAS, TX 75201

Changed: 04/24/2000
Mailing Address
2100 MCKINNEY AVENUE
SUITE 700
DALLAS, TX 75201

Changed: 04/24/2000
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title VP

BROWN, RONALD S
2100 MCKINNEY AVE STE 700
DALLAS, TX 75201

Title VP

SILVERMAN, MICHAEL R
2100 MCKINNEY AVE STE 700
DALLAS, TX 75201

Title VS

BRYANT, M KEVIN
2100 MCKINNEY AVE STE 700
DALLAS, TX 75201

Title AS

CLOSE, JACKIE
2100 MCKINNEY AVE STE 700
DALLAS, TX 75201

Title VD

DONA, ANTHONY W
2100 MCKINNEY AVE STE 700
DALLAS, FL 75201

Title VD

GROENTEMAN, SUSAN T
2100 MCKINNEY AVE, STE 700
DALLAS, TX 75201 \

Annual Reports
Report YearFiled Date
2000 04/24/2000
2001 05/12/2001
2002 04/24/2002