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OFFICERS AND DIRECTORS

MARK R. LITTELL
, President and Director, was one of the original officers of EAB Venture Corp., and has been continuously active in the development of the company's investment program. Mr. Littell initiated the acquisition of the company from European American Bank, and is one of NVC's principal stockholders.



HAZEL MATTHEWS-FORTE , Controller-Secretary, joined European American Bank in 1974, serving in various capacities, including several years as EAB Venture Corp.'s administrative officer.



Norwood Venture Corp.
57 Lake Street
Cooperstown, NY 13326

Phone: 917.748.5734
E-Mail:
mlittell@norwoodventure.com