Fw: Reliant -- Written Consent of Stockholders -- TIME SENSITIVE

(sent on behalf of Robert Ferguson, CFO, Reliant Pharmaceuticals)

CONFIDENTIAL

Please review the attached documents and, if the Written Consent is acceptable, please execute the signature page and return it to Anna Jones by fax at 312-993-9767 or by e-mail to annachiara.jones@lw.com no later than 5:00pm CT on Monday, March 5, 2007.

Thank you.

Bob

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1.  Explanatory cover memo
2.  Written Consent of Stockholders (and Exhibits A through J thereto)
3.  Signature page to Written Consent of Stockholders
4.  Return fax cover sheet addressed to Anna Jones