David Moore 941 Park Avenue Apt. 2 New York, New York 10028 Mr. Peter Trembath BEC Group 5555 Theodore Fremd Avenue, Suite B-302 Rye, New York 10580 Dear Peter: This letter will confirm that I hereby consent to being named in Bolle' Inc.'s Registration Statement on Form S-1 a person who has agreed to be named as a Director of such corporation. Sincerely yours, /s/ David Moore - --------------- David Moore