EXHIBIT 99.9


                                    CONSENT

     The undersigned, who has agreed to serve as a member of the Board of
Directors of AOL Time Warner Inc. (the "Company"), hereby grants the Company
consent to use his name in its Registration Statement on Form S-4 and all
amendments, including post-effective amendments, to the Registration Statement
(or any other Registration Statement for the same offering that is to be
effective upon filing pursuant to Rule 462(b) under the Securities Act of
1933).

Dated:  November 16, 2000


                                        /s/ Stephen F. Bollenbach
                                        --------------------------
                                        Stephen F. Bollenbach