February 2, 1998 Amendment No. 1 to Schedule A to Exhibit (10)(j) February 1, 1997 Form of Indemnification Agreement with each Director is dated as of December 11, 1986, except for the Agreements with: (i) Messrs. Charles R. Weaver and Richard B....

                                                 February 2, 1998
 
                         Amendment No. 1
                               to
                  Schedule A to Exhibit (10)(j) 	
                         February 1, 1997

   Form of Indemnification Agreement with each Director is 
   dated as of December 11, 1986, except for the Agreements
   with:

        (i)  Messrs. Xxxxxxx X. Xxxxxx and Xxxxxxx X. Xxxxxx,
             which are dated as of February 20, 1987, and
             May 6, 1988, respectively;

       (ii)  Messrs. Xxxxx X. Xxxxxxxx and Xxxxxxx X. Xxxxxx
             and Xx. Xxxxxxx X. Xxxxxxxxxxxx, which are dated
             as of February 22, 1990;

      (iii)  Xx. Xxxx X. Xxxxxxxx, which is dated as of
             January 1, 1991;

       (iv)  Xxx. Xxxxxx X. Xxxxxxxx and Xx. Xxxxxxx X. Xxxxxxxxx,
             which are dated as of December 10, 1992; and 

        (v)  Xx. Xxxxxxx X. Xxxx, which is dated as of
             January 1, 1994.

       (vi)  Xx. X. Xxxxxxxxx Xxxxxx, which is dated as of
             November 1, 1997.




                                                         Exhibit (10)(j)(i)