

     The first paragraph of the provisions of the Articles of Incorporation
of the corporation, relating to the authorized capital stock of the corpor-
ation, shall be amended to read as follows:

     Total Number of Authorized Shares.  The Corporation shall be authorized
to issue 50,000,000 shares of common stock, $2.50 par value per share, and
10,000,000 shares of preferred stock, without par value.

