-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 EgY+SJxpFaj9tK/WbBiBBbGz9u1uobRDqnb5fxB2tI4C1Stezl5aa8ApFG37xl3S
 d/VQ+Nt+lEXGZSDwxvG6Ig==

<SEC-DOCUMENT>0000950123-02-012239.txt : 20021226
<SEC-HEADER>0000950123-02-012239.hdr.sgml : 20021225
<ACCEPTANCE-DATETIME>20021226084532
ACCESSION NUMBER:		0000950123-02-012239
CONFORMED SUBMISSION TYPE:	SC 13D
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20021226

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TEEKAY SHIPPING CORP
		CENTRAL INDEX KEY:			0000911971
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C5
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-45313
		FILM NUMBER:		02868519

	BUSINESS ADDRESS:	
		STREET 1:		TK HOUSE, BAYSIDE EXECUTIVE PARK
		STREET 2:		WEST BAY ST & BLAKE RD, PO BOX AP-59213
		CITY:			NASSAU BAHAMAS
		STATE:			C5
		ZIP:			00000
		BUSINESS PHONE:		8093228020

	MAIL ADDRESS:	
		STREET 1:		1 BENTALL CENTRE,STE 1400,505 BURRARD ST
		STREET 2:		VANCOUVER, BRITISH COLUMBIA
		CITY:			CANADA V7X 1M5
		STATE:			A6
		ZIP:			00000

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VIKING STAR SHIPPING INC
		DATE OF NAME CHANGE:	19930914

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RESOLUTE INVESTMENTS INC
		CENTRAL INDEX KEY:			0001211679
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D

	BUSINESS ADDRESS:	
		STREET 1:		TK HOUSE BAYSIDE EXECUTIVE PARK
		STREET 2:		WEST BAY STREET & BLAKE ROAD
		CITY:			NASSAU BAHAMAS
		STATE:			C5
		ZIP:			00000
		BUSINESS PHONE:		2425028880

	MAIL ADDRESS:	
		STREET 1:		TK HOUSE BAYSIDE EXECUTIVE PARK
		STREET 2:		WEST BAY STREET & BLAKE ROAD
		CITY:			NASSAU BAHAMAS
		STATE:			C5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D
<SEQUENCE>1
<FILENAME>o08586sc13d.htm
<DESCRIPTION>SCHEDULE 13D
<TEXT>
<HTML>
<HEAD>
<TITLE>Schedule 13D</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="2"><B>UNITED STATES
<BR>SECURITIES AND EXCHANGE COMMISSION
<BR>Washington, D.C.  20549</B></FONT>
<P align="center"><FONT size="4"><B>SCHEDULE 13D</B></FONT>
<P align="center"><FONT size="2"><B>Under the Securities Exchange Act of 1934
</B></FONT>
<P>&nbsp;


<P align="center"><FONT size="2">Teekay Shipping Corporation</FONT>
<HR noshade align="center">
<CENTER><FONT size="2">(Name of Issuer)</FONT></CENTER>
<P>&nbsp;

<P align="center"><FONT size="2">Common Stock, $0.001 par value per share</FONT>
<HR noshade align="center">
<CENTER><FONT size="2">(Title of Class of Securities)</FONT></CENTER>
<P>&nbsp;

<P align="center"><FONT size="2">Y8564W 10 3</FONT>
<HR noshade align="center">
<CENTER><FONT size="2">(CUSIP Number)</FONT></CENTER>
<P>&nbsp;

<P align="center"><FONT size="2">Arthur F. Coady, President, Resolute Investments, Inc., TK House, Bayside Executive Park, West Bay Street &amp;<BR>
Blake Road, P.O. Box AP 59214, Nassau, Bahamas, Tel: (242) 502-8880</FONT>
<HR noshade align="center">
<CENTER><FONT size="2">(Name, Address and Telephone Number of Person<BR>Authorized to Receive Notices and Communications)</FONT></CENTER>
<P>&nbsp;

<P align="center"><FONT size="2">December 19, 2002</FONT>
<HR noshade align="center">
<CENTER><FONT size="2">(Date of Event which Requires Filing of this Statement)</FONT></CENTER>
<P>
<FONT size="2">If the filing person has previously filed a statement on Schedule 13G to report the
acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of &#167;&#167;240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. <FONT face="wingdings">&#111;</FONT></FONT>
<P>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="center"><FONT size="4"><B>SCHEDULE 13D</B></FONT>

<TABLE align="center" width="100%" border="0" cellspacing="0" cellpadding="4">
<TR valign="bottom">
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="85%">&nbsp;</TD>
</TR>

<TR>
  <TD colspan="3"><FONT size="2"><B>CUSIP&nbsp;No.&nbsp;Y8564W&nbsp;10&nbsp;3</B></FONT></TD>
  <TD align="right"><FONT size="2"><B>Page 2 of 5 Pages</B></FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>1</B></FONT></TD>
  <TD colspan="3"><FONT size="2">NAMES OF REPORTING PERSONS<BR>
 I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY).<BR>
<BR>
Resolute Investments, Inc.</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>2</B></FONT></TD>
  <TD colspan="3"><FONT size="2">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)</FONT></TD>
</TR>

<TR>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD><FONT size="2">&nbsp;</FONT></TD>
  <TD><FONT size="2">(a)&nbsp;<FONT face="wingdings">&#111;</FONT></FONT></TD>
</TR>

<TR>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD><FONT size="2">&nbsp;</FONT></TD>
  <TD><FONT size="2">(b)&nbsp;<FONT face="wingdings">&#111;</FONT></FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>3</B></FONT></TD>
  <TD colspan="3"><FONT size="2">SEC USE ONLY</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>4</B></FONT></TD>
  <TD colspan="3"><FONT size="2">SOURCE OF FUNDS (SEE INSTRUCTIONS)<BR>
<BR>
00</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>5</B></FONT></TD>
  <TD colspan="3"><FONT size="2">CHECK IF DISCLOSURE OF LEGAL
PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e)<BR>
<BR>
<FONT face="wingdings">&#111;</FONT></FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>6</B></FONT></TD>
  <TD colspan="3"><FONT size="2">CITIZENSHIP OR PLACE OF ORGANIZATION<BR>
<BR>
Bahamas</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD colspan="2" rowspan="8" align="center"><FONT size="2">NUMBER OF<BR>SHARES<BR>BENEFICIALLY<BR>OWNED BY<BR>EACH<BR>REPORTING<BR>PERSON WITH</FONT></TD>
  <TD colspan="2">&nbsp;</TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>7</B></FONT></TD>
  <TD colspan="2"><FONT size="2">SOLE VOTING POWER<BR>
<BR>
16,515,690</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>8</B></FONT></TD>
  <TD colspan="2"><FONT size="2">SHARED VOTING POWER<BR>
<BR>
- -0-</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>9</B></FONT></TD>
  <TD colspan="2"><FONT size="2">SOLE DISPOSITIVE POWER<BR>
<BR>
16,515,690</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>10</B></FONT></TD>
  <TD colspan="2"><FONT size="2">SHARED DISPOSITIVE POWER<BR>
<BR>
- -0-</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>11</B></FONT></TD>
  <TD colspan="3"><FONT size="2">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<BR>
<BR>
16,515,690</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>12</B></FONT></TD>
  <TD colspan="3"><FONT size="2">CHECK IF THE AGGREGATE AMOUNT IN ROW
(11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)<BR>
<BR>
<FONT face="wingdings">&#111;</FONT></FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center"><FONT size="2"><B>13</B></FONT></TD>
  <TD colspan="3"><FONT size="2">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<BR>
<BR>
41.6%</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>

<TR>
  <TD align="center" valign="top"><FONT size="2"><B>14</B></FONT></TD>
  <TD colspan="3"><FONT size="2">TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)<BR>
<BR>
CO</FONT></TD>
</TR>

<TR>
  <TD colspan="4"><HR noshade></TD>
</TR>
</TABLE>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<P align="left"><FONT size="2"><B>Item&nbsp;1. Security and Issuer</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Schedule&nbsp;13D relates to shares of the common stock, $0.001 par value
per share, of Teekay Shipping Corporation, a corporation organized under the
laws of the Republic of the Marshall Islands (the &#147;Issuer&#148;), with principal
executive offices at TK House, Bayside Executive Parks, West Bay Street &#038; Blake
Road, P.O. Box AP-59213, Nassau, Bahamas.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;2. Identity and Background</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Schedule&nbsp;13D relates to Resolute Investments, Inc., a corporation
organized under the laws of The Bahamas (the &#147;Reporting Person&#148;), with its
principal executive offices at TK House, Bayside Executive Park, West Bay
Street &#038; Blake Road, P.O. Box AP- 59214, Nassau, Bahamas. In the past five
years, the Reporting Person has not been convicted in a criminal proceeding or
been a party to any action as a result of which it is subject to a judgment,
decree or final order enjoining future violations of, or prohibiting or
mandating activities subject to federal or state securities laws or finding any
violation with respect to such laws.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Reporting Person is managed by Arthur F. Coady, a Director and its
President, Bruce C. Bell, a Director and its Vice President, C. Sean Day, a
Director and its Chairman of the Board and Lindsey J. Cancino, its Treasurer.
The Reporting Person is ultimately controlled by Alex Karlshoej, Thomas
Kuo-Yuen Hsu, Shigeru Matsui, and Arthur F. Coady, the managing directors of
The Kattegat Trust Company Limited, which is the trustee of the trust that owns
all of the outstanding equity of the Reporting Person.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Arthur F. Coady&#146;s residence address is P.O Box N-7776, Resolute Road,
Lyford Cay, N.P. Bahamas. He is the Chairman of the Board of Oceanic Bank and
Limited Trust, a Bahamian bank and trust company whose address is TK House,
Bayside Executive Park, P.O. Box &#151; AP 59213, Nassau, Bahamas. In the past
five years, Mr.&nbsp;Coady has not been convicted in a criminal proceeding or been a
party to any action as a result of which he is subject to a judgment, decree or
final order enjoining future violations of, or prohibiting or mandating
activities subject to federal or state securities laws or finding any violation
with respect to such laws. Mr.&nbsp;Coady is a citizen of Canada.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bruce C. Bell&#146;s residence address is P.O. Box &#151; N7776, Resolute Road,
Lyford Cay, N.P. Bahamas. He is Managing Director of Oceanic Bank and Trust
Limited , a Bahamian bank and trust company whose address is TK House, Bayside
Executive Park, P.O. Box &#151; AP 59213, Nassau, Bahamas. Mr.&nbsp;Bell is also a
director and the Corporate Secretary of the Issuer. In the past five years,
Mr.&nbsp;Bell has not been convicted in a criminal proceeding or been a party to any
action as a result of which he is subject to a judgment, decree or final order
enjoining future violations of, or prohibiting or mandating activities subject
to federal or state securities laws or finding any violation with respect to
such laws. Mr.&nbsp;Bell is a citizen of Canada.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Sean Day&#146;s business address is Three Pickwick Plaza, 2nd Floor,
Greenwich, Connecticut, USA 06830. Mr.&nbsp;Day is a director and Chairman of the
Board of the Issuer. He is also Chairman of the Board of Seagin International
LLC, whose principal business is management consultant and address is Three
Pickwick Plaza, 2nd Floor, Greenwich, Connecticut, USA 06830. In the past five
years, Mr.&nbsp;Day has not been convicted in a criminal proceeding or been a party
to any action as a result of which he is subject to a judgment, decree or final
order enjoining future violations of, or prohibiting or mandating activities
subject to federal or state securities laws or finding any violation with
respect to such laws. Mr.&nbsp;Day is a citizen of the United States of America.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alex Karlshoej&#146;s residence address is 725 Sanborn Rd., Yuba City,
California, USA 95993. He is President and a director of Nordic Industries, a
California general construction firm whose address is 1437 Furneaux Road,
Marysville, California, USA, 95901. Mr.&nbsp;Karlshoej is also a director of the
Issuer. In the past five years, Mr.&nbsp;Karlshoej has not been convicted in a
criminal proceeding or been a party to any action as a result of which he is
subject to a judgment, decree or final order enjoining future violations of, or
prohibiting or
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<P align="left"><FONT size="2"> mandating activities subject to federal or state securities laws or
finding any violation with respect to such laws. Mr.&nbsp;Karlshoej is a citizen of
the United States.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Thomas Kuo-Yuen Hsu&#146;s residence address is 9 West Heath Close, London,
England, NW3 7NJ. He is Executive Director of Expedo &#038; Company (London) Ltd.,
which is part of the Expedo Group of Companies that manages a fleet of vessels,
and whose address is 40 George Street, London, England, W1H 5RE. Mr.&nbsp;Hsu is
also a director of the Issuer. In the past five years, Mr.&nbsp;Hsu has not been
convicted in a criminal proceeding or been a party to any action as a result of
which he is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to federal or
state securities laws or finding any violation with respect to such laws. Mr.
Hsu is a citizen of the United Kingdom.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shigeru Matsui&#146;s residence address is 2-10 Okamoto 3-Chome,Setagaya-Ku,
Tokyo, 157-0076. He is president of Matsui &#038; Company, whose principal business
is ship brokerage, and address is #1103 Urban Shinbashi Bldg, 5-1 Shinbashi
4-Chome, Minato-Ku,Tokyo,105-0004, Japan. In the past five years, Mr.&nbsp;Matsui
has not been convicted in a criminal proceeding or been a party to any action
as a result of which he is subject to a judgment, decree or final order
enjoining future violations of, or prohibiting or mandating activities subject
to federal or state securities laws or finding any violation with respect to
such laws. Mr.&nbsp;Matsui is a citizen of Japan.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lindsey J. Cancino&#146;s resident address is P.O. Box SS-19375, #9 Nelson
Street, Blair Estates, Nassau, Bahamas. He is a Director and Vice President
Finance of Oceanic Bank And Trust Limited, a Bahamian bank and trust company
whose address is TK House, Bayside Executive Park, P.O. Box AP-59213, Nassau,
Bahamas. In the past five years, Mr.&nbsp;Cancino has not been convicted in a
criminal proceeding or been a party to any action as a result of which he is
subject to a judgment, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to federal or state securities laws
or finding any violation with respect to such laws. Mr.&nbsp;Cancino is a citizen of
The Bahamas.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;3. Source and Amount of Funds or Other Consideration</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Reporting Person acquired the Issuer&#146;s securities from the previous
beneficial owners, Cirrus Trust and JTK Trust, pursuant to a reorganization of
their holdings. The Reporting Person purchased an additional
200,000&nbsp;shares of the Issuer&#146;s common stock in the open
market. Cirrus Trust and JTK Trust are under the common supervision of
Messrs.&nbsp;Karlshoej, Hsu, Matsui and Coady, the same individuals who control the
Reporting Person. Cirrus Trust and JTK Trust transferred to the Reporting
Person 13,427,397 shares and 2,888,293 shares, respectively, of the Issuer&#146;s
common stock that had been beneficially owned by them.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;4. Purpose of Transaction.</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Reporting Person acquired the Issuer&#146;s securities as part of the
transaction described in Item&nbsp;3 above for investment purposes. The Reporting
Person has no plan or proposal that relates to, or would result in, any of the
items set forth in the instructions to this Item&nbsp;4 of Schedule&nbsp;13D.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;5. Interest in Securities of the Issuer</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Reporting Person beneficially owns and has sole voting and dispositive
power with respect to 16,515,690 shares of the common stock of the Issuer,
representing approximately 41.6% of the Issuer&#146;s outstanding common stock.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are no contracts, arrangements, understandings or relationships
(legal or otherwise) involving the Reporting Person with respect to the
securities of the Issuer. None of the subject securities have been pledged or
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<P align="left"><FONT size="2"> otherwise subject to a contingency the occurrence of which would give
another person voting power or investment power over the subject securities.
</FONT>
<P align="left"><FONT size="2"><B>Item&nbsp;7. Material to Be Filed as Exhibits</B>
</FONT>

<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SIGNATURE</B>
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
</FONT>
<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;December&nbsp;20, 2002
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%">
<TR valign="bottom">
    <TD width="19%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
RESOLUTE INVESTMENTS, INC.</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">
/s/ Arthur F. Coady
<HR size="1" noshade>
Name: Arthur F. Coady<BR>
Title: Director and President</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center"><FONT size="2">&nbsp;</FONT>



</BODY>
</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
