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Mr. Morgan was elected a director of Unit in February 1988. Mr. Morgan has been Executive Vice President and General Counsel of St. John Health Systems, Inc., Tulsa, Oklahoma, since March 1, 1995 and, since October 1, 1996, the President of its principal for-profit subsidiary Utica Services, Inc. Before that, he was a Partner in the law firm of Doerner, Saunders, Daniel & Anderson, Tulsa, Oklahoma, for over 20 years. | 