Consent of C. Frederick Fetterolf to be named as a director nominee

EX-99.5 12 dex995.htm CONSENT OF C. FREDERICK FETTEROLF TO BE NAMED AS A DIRECTOR NOMINEE Consent of C. Frederick Fetterolf to be named as a director nominee

Exhibit 99.5

CONSENT OF C. FREDERICK FETTEROLF

I hereby consent to the references to, and information with respect to, me in my capacity as a proposed member of the Board of Directors of the Registrant wherever such references and information appear in the Registration Statement, including the proxy statement/prospectus constituting a part thereof, and all amendments thereto.

/s/ C. Frederick Fetterolf

C. Frederick Fetterolf

May 10, 2007