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STATE OF FLORIDA


               COUNTY OF CHARLOTTE


               BEFORE  ME,  a  person  duly  authorized  to  administer  oaths  and  take
               acknowledgements, personally appeared William G. Cone, to me persons well known,
               who were placed under oath given in due form of law and who state that he executed
               the foregoing Amendment for the uses and purposes set forth therein.

               WITNESS my hand and seal at Punta Gorda, Charlotte County, Florida, this 30th day of
               January 1997.

               (affix Seal)

























































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