Board of Directors

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=85 BGCOLOR="#FFFFFF" TEXT="#080000" bgproperties="fixed" background="18700660egerdp.jpg"> <div> </div> </td> </tr><tr> <td valign="top" width=150 BGCOLOR="#333366" TEXT="#080000" background="03fcac00dkcfsz.png"> <div> <A HREF="index.htm" TARGET="_top" TITLE="New Hope Telephone Company"><U><IMG SRC="15c821a0.jpg" border=0 width="130" height="26" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <A HREF="about_us.htm" TARGET="_top" TITLE="About Us"><U><IMG SRC="151821a0.jpg" border=0 width="130" height="26" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <A HREF="customer_service.htm" TARGET="_top" TITLE="Customer Service"><U><IMG SRC="152821a0.jpg" border=0 width="130" height="26" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <div> <A HREF="products_and_services.htm" TARGET="_top" TITLE="Products and Services"><U><IMG SRC="153821a0.jpg" border=0 width="130" height="26" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></U></A></div> <bR> <bR> <bR> <bR> <div> <B><U>About Us</U></B></div> <div> <A HREF="employees.htm" TARGET="_top" TITLE="Employees"><U><B><IMG SRC="15b821a0.jpg" border=0 width="130" height="26" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></B></U></A></div> </td> <td valign="top" height=395 BGCOLOR="#FFFFFF" TEXT="#080000" bgproperties="fixed" background="0eac8c83.jpg"> <div> <FONT SIZE="1" COLOR="#0000BF" FACE="Arial" >  </FONT>Board of Directors</div> <bR> <div> <TABLE BORDER="0" CELLPADDING="2" CELLSPACING="1" WIDTH="605" BORDERCOLORLIGHT="#000000" BORDERCOLORDARK="#FFFFFF" FRAME="BOX" RULES="ALL" HSPACE="0" VSPACE="0" > <tR> <tD VALIGN=TOP ROWSPAN=2 COLSPAN=2 HEIGHT= 1 ><NOBR><div> <IMG SRC="066e1be0.jpg" border=0 width="225" height="190" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> Thomas F. Crickenberger - President</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2 COLSPAN=2><NOBR><div> <IMG SRC="073e1be0.jpg" border=0 width="225" height="190" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <div> Larry E. Powell - Vice President</div> <bR> </NOBR></tD> </tR> <tR> </tR> <tR> <tD VALIGN=TOP ROWSPAN=2 HEIGHT= 1 ><NOBR><div> <IMG SRC="13a96960.gif" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Jerry Coffman</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2><NOBR><div> <IMG SRC="13b96960.gif" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Daniel Flora</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2><NOBR><div> <IMG SRC="06996960.jpg" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Carl "Buck" Freed</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2><NOBR><div> <IMG SRC="07596960.jpg" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Charles Fretwell</div> <bR> </NOBR></tD> </tR> <tR> </tR> <tR> <tD VALIGN=TOP ROWSPAN=2 HEIGHT= 1 ><NOBR><div> <IMG SRC="13c96960.gif" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Kevin McLaren</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2><NOBR><div> <IMG SRC="13a96960.gif" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Daniel Phillips</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2><NOBR><div> <IMG SRC="13a96960.gif" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Terry Smiley</div> </NOBR></tD> <tD VALIGN=TOP ROWSPAN=2 WIDTH="146"><div> <IMG SRC="07096960.jpg" border=0 width="150" height="150" ALIGN="BOTTOM" HSPACE="0" VSPACE="0"></div> <DIV ALIGN="LEFT"></DIV> <div> Laurie Hensley - Secretary/Treasurer</div> </tD> </tR> <tR> </tR> </TABLE></div> <bR> <hr> <div> <A HREF="mailto:questions@newhopetel.com" TARGET="_top" TITLE="mailto:questions@newhopetel.com"><U><I>questions@newhopetel.com</I></U></A></div> &#169New Hope Telephone 2004. All Rights Reserved. </td> </tr></table></body>