Q. All right. And if you take a look at the
first page then again, the one with the Bates number
of 8980, on the subject line it says: "Proposed
Written Consent of the Board of Directors."
Do you see that?

Q. Okay. ,And what do you understand the term
"proposed" to mean?

Q. All right. lf you look at the first
paragraph then of this first page, it says:
Enclosed is a proposed written consent of
the Board of Directors for option grants
under the 1998 Executive Officer Stock Plan
to members of the Executive Team totaling
4.8 million shares."
Do you see that?

Q. Just going by memory alone, do you remember
when it was that the determination to grant 4.8
million shares was made by Apples Board of
Directors?

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