RATIFICATION OF ____________________ MEETING

                                        OF

                           ____________________________




                We, the undersigned stockholders, having read the minutes 
        
        of the organization meeting of the Corporation held on 
        
        ________________, 20__ do hereby ratify, approve and 
        
        confirm the actions taken and business transacted at said meeting 
        
        as reported in the minutes of the meeting.  



        Dated: 

                                        _______________________________ 
                                        Stockholder 


                                        _______________________________
                                        Stockholder


                                        _______________________________
                                        Stockholder


                                        _______________________________
                                        Stockholder

                                                        Form 519