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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000943663-02-000448.txt : 20021213
<SEC-HEADER>0000943663-02-000448.hdr.sgml : 20021213
<ACCEPTANCE-DATETIME>20021213163401
ACCESSION NUMBER:		0000943663-02-000448
CONFORMED SUBMISSION TYPE:	5
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20021031
FILED AS OF DATE:		20021213

REPORTING-OWNER:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OCONNELL PETER J
		CENTRAL INDEX KEY:			0001203643
		RELATIONSHIP:				DIRECTOR

	FILING VALUES:
		FORM TYPE:		5

	MAIL ADDRESS:	
		STREET 1:		C/O DECHERT
		STREET 2:		1775 EYE ST NW
		CITY:			WASHINGTON
		STATE:			DC
		ZIP:			20006

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABERDEEN ASIA PACIFIC INCOME FUND INC
		CENTRAL INDEX KEY:			0000790500
		IRS NUMBER:				133334183
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		5
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-04611
		FILM NUMBER:		02857385

	BUSINESS ADDRESS:	
		STREET 1:		ONE SEAPORT PLAZA
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10292
		BUSINESS PHONE:		2122141250

	MAIL ADDRESS:	
		STREET 1:		ONE SEAPORT PLAZA
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10292

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST AUSTRALIA PRIME INCOME FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEN ASIA-PACIFIC INCOME FUND INC
		DATE OF NAME CHANGE:	20010531
</SEC-HEADER>
<DOCUMENT>
<TYPE>5
<SEQUENCE>1
<FILENAME>form5fax.htm
<DESCRIPTION>FORM 5
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 5</TITLE>
</HEAD>

<BODY bgcolor="#FFFFFF" link="807331" vlink="FF0000">




<table border=0 cellspacing=0 cellpadding=4 width="100%" height="33">

<tr><td rowspan="2" valign="top" height="91">
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">
    <font face="arial,helvetica" size=6><b>Form 5</b></font><font size="6">
    </font>
    <p style="line-height: 100%; text-indent: -15; margin-left: 15; margin-top: 0; margin-bottom: 0">&nbsp;</p>
    <p style="line-height: 100%; text-indent: -15; margin-left: 15; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="1">[ ] Check box if no longer subject to
    Section 16.  Form 4 or Form 5 obligations may continue.  <i>See</i> Instruction 1(b).</font></p>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=1>[ ] Form 3 Holdings Reported</font></p>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=1>[ ] Form 4 Transactions Reported</font>
</td>

<td align=center valign=top rowspan="2" height="91">
  <p style="margin-left: 20; margin-right: 20"><b><font face="arial,helvetica">UNITED STATES SECURITIES AND EXCHANGE COMMISSION<BR>Washington, DC 20549<br></font><font face="arial,helvetica" size=2><br>
ANNUAL STATEMENT OF CHANGES BENEFICIAL OWNERSHIP</font></b><font face="arial,helvetica" size=2><br><br>
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940</font></p>
  </td>

<td valign=top height="19"><font size=2>OMB APPROVAL</font>
</td></tr>
<tr>

<td valign=top height="64">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font size=2>OMB Number:  3235-0362</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font size=2>Expires:       January 31, 2005</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font size=2>Estimated average burden hours per response...1.0</font></p>
</td>
</tr>
</table>

<table border=1 cellspacing=0 cellpadding=4 width="100%" height="619" bordercolorlight="#000000" bordercolordark="#000000" style="border-collapse: collapse" bordercolor="#111111">
<tr><td valign=top width="209" height="68">
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>1.</font> <font face="arial,helvetica" size=2>Name and Address of Reporting Person*</font></p>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
    <p align="left" style="line-height: 100%; margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman">&nbsp;&nbsp;&nbsp; </font></p>
    <p align="left" style="line-height: 100%; margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; O'Connell,&nbsp; Peter&nbsp;
    J.</font></p>
  </td>

<td valign=top colspan=5 width="314" height="68">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>2.</font>
  <font face="arial,helvetica" size=2>Issuer Name <b>and</b> Ticker or Trading Symbol</font></p>
  <p align="left" style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <p align="left" style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="Times New Roman" size="3">Aberdeen
  Asia-Pacific Income Fund, Inc.</font></p>
  <p align="left" style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="Times New Roman" size="3">
  Symbol: FAX</font></p>
  </td>

<td colspan=4 rowspan=2 width="266" height="57" valign="top">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>6.</font>
  <font face="arial,helvetica" size=2>Relationship of Reporting Person(s) to Issuer</font>
  <font face="arial,helvetica" size=2>(Check all applicable)</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">[
  X ]</font>&nbsp; <font face="arial,helvetica" size=2>Director</font></p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">[&nbsp;&nbsp;
  ]</font>&nbsp; <font face="arial,helvetica" size=2>10% Owner</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">[&nbsp;&nbsp;
  ]</font>&nbsp; <font face="arial,helvetica" size=2>Officer</font>&nbsp;
  <font face="arial,helvetica" size=2>(give title below)</font></p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">[&nbsp;&nbsp;
  ] </font>&nbsp; <font face="arial,helvetica" size=2>Other</font>&nbsp;
  <font face="arial,helvetica" size=2>(specify below)</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>_____________________</font></p>
  </td></tr>

<tr><td valign=top width="209" height="1">
    <p align="center"><font face="arial,helvetica" size=2> (Last)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (First)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Middle)</font></p>
    <p align="center" style="margin-bottom: 0"><font face="Times New Roman">3
    Spring St.&nbsp; Level 6</font></p>
  </td>

<td valign=top colspan=2 rowspan=2 width="144" height="68"><font face="arial,helvetica" size=2>3.
  I.R.S. Identification Number of Reporting Person, if an entity (Voluntary)</font></td>

<td valign=top colspan=3 width="160" height="1">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>4.</font>
  <font face="arial,helvetica" size=2>Statement for Month/Year</font>&nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">
  &nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0" align="center">
  10/2002</p>
  </td></tr>

<tr><td align=center valign=bottom width="209" height="79"><font face="arial,helvetica" size=2>(Street)</font>
    <p>&nbsp;</p>
    <p><font face="Times New Roman">Sydney NSW 2000 Australia</font></p>
  </td>

<td valign=top colspan=3 width="160" height="79"><font face="arial,helvetica" size=2>5. If Amendment, Date of Original (Month/Year)</font></td>

<td valign=top colspan=4 width="266" height="79"><font face="arial,helvetica" size=2>7. Individual or Joint/Group Reporting</font>&nbsp;<font face="arial,helvetica" size=1><br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (check applicable line)</font>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">[
  X ]</font>&nbsp; <font face="arial,helvetica" size=2>Form Filed by One Reporting Person</font>&nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>[&nbsp;&nbsp;&nbsp;
  ]</font> <font face="arial,helvetica" size=2>Form Filed by More than One Reporting Person</font></p>
  </td></tr>

<tr><td valign=top width="209" height="16">
    <p align="center"><font face="arial,helvetica" size=2>(City)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (State)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    (Zip)</font></p>
  </td>

<td align=center colspan=9 width="590" height="16"><font face="arial,helvetica" size=2><b>Table I &#151; Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned</b></font></td></tr>

<tr><td valign=top rowspan=2 width="209" height="1"><font face="arial,helvetica" size=2>1. Title of Security
    (Instr. 3)</font>
    <p>&nbsp;</p>
  </td>

<td valign=top rowspan=2 width="71" height="1"><font face="arial,helvetica" size=2>2. Transaction Date (Month/ Day/ Year)</font></td>

<td valign=top rowspan=2 width="63" height="1"><font face="arial,helvetica" size=2>2A. Deemed Execution Date,
  if any (Month/ Day/ Year)</font></td>

<td valign=top rowspan=2 width="73" height="1"><font face="arial,helvetica" size=2>3. Transaction Code
  (Instr. 8)</font></td>

<td valign=top colspan=3 width="117" height="1">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size=2>4.</font>
  <font face="arial,helvetica" size=2>Securities Acquired (A) or Disposed of (D)
  (Instr. 3, 4 and 5)</font></p>
  </td>

<td valign=top rowspan=2 width="72" height="1"><font face="arial,helvetica" size=2>5. Amount of Securities Beneficially Owned at the end of Issuer's Fiscal Year<br>(Instr. 3 and 4)</font></td>

<td valign=top rowspan=2 width="69" height="1"><font face="arial,helvetica" size=2>6.</font>
  <font face="arial,helvetica" size=2>Ownership Form:  Direct (D) or Indirect (I)
  (Instr. 4)</font></td>

<td valign=top rowspan=2 width="65" height="1"><font face="arial,helvetica" size=2>7. Nature of Indirect Beneficial Ownership
  (Instr. 4)</font></td></tr>

<tr><td align=center valign=bottom width="47" height="4"><font face="arial,helvetica" size=2>Amount</font></td>
<td align=center valign=bottom width="20" height="4"><font face="arial,helvetica" size=2>(A) or (D)</font></td>
<td align=center valign=bottom width="30" height="4"><font face="arial,helvetica" size=2>Price</font></td></tr>

<tr><td width="209" height="38">Common Stock ($0.01 Par Value)</td>
<td width="71" height="38">10/30/2002</td>
<td width="63" height="38">&nbsp;</td>
<td width="73" height="38">P/L</td>
<td width="47" height="38">1000</td>
<td width="20" height="38">A</td>
<td width="30" height="38">4.22</td>
<td width="72" height="38">1000</td>
<td width="69" height="38">D</td>
<td width="65" height="38"><br></td></tr>

<tr><td width="209" height="38">&nbsp;</td>
<td width="71" height="38">&nbsp;</td>
<td width="63" height="38">&nbsp;</td>
<td width="73" height="38">&nbsp;</td>
<td width="47" height="38">&nbsp;</td>
<td width="20" height="38">&nbsp;</td>
<td width="30" height="38">&nbsp;</td>
<td width="72" height="38">&nbsp;</td>
<td width="69" height="38">&nbsp;</td>
<td width="65" height="38">&nbsp;&nbsp;</td></tr>

<tr><td width="209" height="38">&nbsp;</td>
<td width="71" height="38">&nbsp;</td>
<td width="63" height="38">&nbsp;&nbsp;</td>
<td width="73" height="38">&nbsp;</td>
<td width="47" height="38">&nbsp;</td>
<td width="20" height="38">&nbsp;</td>
<td width="30" height="38">&nbsp;</td>
<td width="72" height="38">&nbsp;</td>
<td width="69" height="38">&nbsp;</td>
<td width="65" height="38">&nbsp;</td></tr>

<tr><td width="209" height="38">&nbsp;</td>
<td width="71" height="38">&nbsp;</td>
<td width="63" height="38">&nbsp;</td>
<td width="73" height="38">&nbsp;</td>
<td width="47" height="38">&nbsp;</td>
<td width="20" height="38">&nbsp;</td>
<td width="30" height="38">&nbsp;</td>
<td width="72" height="38">&nbsp;</td>
<td width="69" height="38">&nbsp;</td>
<td width="65" height="38">&nbsp;</td></tr>

<tr><td width="209" height="38">&nbsp;</td>
<td width="71" height="38">&nbsp;</td>
<td width="63" height="38">&nbsp;</td>
<td width="73" height="38">&nbsp;</td>
<td width="47" height="38">&nbsp;</td>
<td width="20" height="38">&nbsp;</td>
<td width="30" height="38">&nbsp;</td>
<td width="72" height="38">&nbsp;</td>
<td width="69" height="38">&nbsp;</td>
<td width="65" height="38">&nbsp;</td></tr>
<tr><td colspan=10 width="662" height="41">&nbsp;</td></tr>
</table>
<font face="arial,helvetica" size=2>* If the form is filed by more than one reporting person, see instruction 4(b)(v).</font>


<p style="page-break-after: always">&nbsp; <br>
<P>
<table border=1 cellspacing=0 cellpadding=4 width="100%" style="border-collapse: collapse" bordercolor="#111111">
<tr><td align=center colspan=15 width="883"><font face="arial,helvetica" size=2><b>Table II &#151; Derivative Securities Acquired, Disposed of, or Beneficially Owned<br>(<i>e.g.</i>, puts calls warrants options, convertible securities)</b></font></td></tr>

<tr><td valign=top rowspan=2 width="54"><font face="arial,helvetica" size=2>1. Title of Derivative Security<br>(Instr. 3)</font></td>

<td valign=top rowspan=2 width="65"><font face="arial,helvetica" size=2>2. Conversion or Exercise Price of Derivative Security</font></td>

<td valign=top rowspan=2 width="70"><font face="arial,helvetica" size=2>3. Transaction Date (Month/ Day/ Year)</font></td>

<td valign=top rowspan=2 width="61"><font face="arial,helvetica" size=2>3A. Deemed Execution Date, if any (Month/ Day/ Year)</font></td>


<td valign=top rowspan=2 width="70"><font face="arial,helvetica" size=2>4. Transaction Code<br>(Instr. 8)</font></td>

<td valign=top colspan=2 width="75"><font face="arial,helvetica" size=2>5. Number of Derivative Securities Acquired (A) or Disposed of (D) <br>(Instr. 3, 4 and 5)</font></td>


<td valign=top colspan=2 width="148"><font face="arial,helvetica" size=2>6. Date Exercisable and Expiration Date (Month/Day/Year)</font></td>

<td valign=top colspan=2 width="91"><font face="arial,helvetica" size=2>7. Title and Amount of Underlying Securities<br>(Instr. 3 and 4)</font></td>

<td valign=top rowspan=2 width="57"><font face="arial,helvetica" size=2>8. Price of Derivative Security<br>(Instr. 5)</font></td>

<td valign=top rowspan=2 width="68"><font face="arial,helvetica" size=2>9.</font> <font face="arial,helvetica" size=2>Number of Derivative Securities Beneficially Owned at End of Year <br>(Instr. 4)</font></td>

<td valign=top rowspan=2 width="63"><font face="arial,helvetica" size=2>10.</font> <font face="arial,helvetica" size=2>Ownership of Derivative Security: Direct (D) or Indirect (I)<br>(Instr. 4)</font></td>

<td valign=top rowspan=2 width="65"><font face="arial,helvetica" size=2>11. Nature of Indirect Beneficial Ownership<br>(Instr. 4)</font></td></tr>

<tr><td align=center valign=bottom width="41"><font face="arial,helvetica" size=2>(A)</font></td>
<td align=center valign=bottom width="24"><font face="arial,helvetica" size=2>(D)</font></td>
<td align=center valign=bottom width="72"><font face="arial,helvetica" size=2>Date Exercisable</font></td>
<td align=center valign=bottom width="66"><font face="arial,helvetica" size=2>Expiration Date</font></td>
<td align=center valign=bottom width="30"><font face="arial,helvetica" size=2>Title</font></td>
<td align=center valign=bottom<font face="arial,helvetica" size=2 width="51">
<font face="Arial" size="2">Amount or Number of Shares</font></font></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

<tr><td width="54"><br></td>
<td width="65"><br></td>
<td width="70"><br></td>
<td width="61"><br></td>
<td width="70"><br></td>
<td width="41"><br></td>
<td width="24"><br></td>
<td width="72"><br></td>
<td width="66"><br></td>
<td width="30"><br></td>
<td width="51"><br></td>
<td width="57"><br></td>
<td width="68"><br></td>
<td width="63"><br></td>
<td width="65"><br></td></tr>

</table>
<font face="arial,helvetica" size=2>Explanation of Responses:</font>
<pre>&nbsp;</pre>
<table align=right height="121" width="366">

<tr><td align=center valign="top" height="53" width="201">
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">*</p>
    <hr noshade color="#000000" size="1">
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">Peter J.
    O'Connell</td>

<td align=center valign="top" height="109" rowspan="2" width="30"></td>

<td align=center valign="top" rowspan="2" height="117" width="115">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">12/13/2002</p>
  <hr noshade color="#000000" size="1">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0"><font face="arial,helvetica" size="2">Date</font></p>
  </td></tr>

<tr><td align=center height="56" width="201">
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">&nbsp;</p>
  <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">/s/<font face="Times New Roman">Wendy
  Robbins Fox</font></p>
    <hr noshade color="#000000" size="1">
  <font face="Times New Roman">* by Wendy Robbins Fox </font>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman">as Attorney-in-fact</font></p>
    <p style="line-height: 100%; margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman">for&nbsp; Peter J. O'Connell</font></p>
  </td>

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<tr><td valign=top><font face="arial,helvetica" size=2>**</font></td>
<td><font face="arial,helvetica" size=2>Intentional misstatements or omissions of facts constitute Federal Criminal Violations.<br><i>See</i> 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).</font></td></tr>

<td valign=top><font face="arial,helvetica" size=2>Note:</font></td>
<td><font face="arial,helvetica" size=2>File three copies of this Form, one of which must be manually signed.<br>If space provided is insufficient, <i>see</i> Instruction 6 for procedure.</td></tr></table>




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