MASTER SETTLEMENT AGREEMENT

EXHIBITS DESIGNATION OF OUTSIDE COUNSEL

Alabama State of Alabama v. Philip Morris, et al., No. CV-98-2941-GR, pending in the Circuit Court of Montgomery County. Blaylock et al. v. American Tobacco Co. eta!., Circuit Court, Montgomery County, No. CV-96-1508-PR. The State case has been consolidated with Blaylock and both cases will be settled pursuant to the Master Settlement Agreement. Ronald L. Motley Joseph F. Rice Ness, Motley, Loadholt, Richardson & Poole 151 Meeting Street P.O. Box 1137 Charleston, SC 29402 Jack Drake Whatley, Drake 505 20'" Street North II 00 Financial Center Birmingham, AL 35203 Chris Peters Cherry, Givens, Peters, Lockett & Diaz, P.C. P.O. Drawer 1129 Mobile, AL 36633 Richard F. Scruggs Scruggs, Millette, Bozeman & Dent, P.A. 734 Delmas Avenue Pascagoula, MS 39567 Robert D. Segall Copeland, Franco, Screws & Gill, P.A. P.O. Box347 Montgomery, AL 36101 Phone: 843-720-9000 Fax: 843-720-9290

Phone: 205-328-9576 Fax: 205-328-9669

Phone: 334-432-3700 Fax: 334-432-3736

Phone: 228-762-6068 Fax: 228-762-1207

Phone:334-834-1180 Fax: 334-834-3172

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Philip Damashek Schneider, Kleinick, Weitz, Damashek & Shoot 233 Broadway New York, NY 10279 Pamela Anagnos Liapakis Sullivan & Liapakis, P.C. 120 Broadway, 18th Floor New York, NY 10271 Dale Thuillez Thuillez, Ford, Gold & Conolly, LLP 90 State Street, Suite 1500 Albany, NY 12207

Phone:212-553-9000 Fax: 212-804-0820

Phone:212-732-9000 Fax: 212-571-3903

Phone: 518-455-9952 Fax: 518-462-4031

North Carolina

John McArthur 3116 Pleasant Plains Rd. Apex, NC 27502

Phone: 919-363-9913 Fax: 919-363-9914

North Dakota

None

Northern Marianas

None

Ohio

Ronald L. Motley, National Special Counsel Joseph F. Rice, National Special Counsel Ness, Motley, Loadholt, Richardson & Poole 151 Meeting Street P.O. Box 1137 Charleston, SC 29402 Richard F. Scruggs, National Special Counsel Scruggs, Millette, Bozeman & Dent, P.A. 734 Delmas Avenue Pascagoula, MS 39567

Phone: 843-720-9000 Fax: 843-720-9290

Phone:228-762-6068 Fax: 228-762-1207

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