From: Terry G. Hamilton, C.P.A. [justax@yahoo.com]
Sent: March 29, 2004
To: rule-comments@sec.gov
Subject: File No. S7-19-03


I am fully in support of the above captioned proposal. Furthermore, it would behoove the SEC to consider removing all employees from public company boards. The boards' purpose is to protect the shareholder but too often they end up protecting the officers of the companies on whose board they sit. Isn't it about time to force Corporate America to stop at least the appearance of self-servicing governance, if not the fact.

Terry G. Hamilton, C.P.A.