EXHIBIT 1
JOINT FILING AGREEMENT
In accordance with Rule 13d-1(f) under the Securities
Exchange Act of 1934, as amended, the persons named below agree
to the joint filing on behalf of each of them of a statement on
Schedule 13D (including amendments thereto) with respect to the
Common Stock, par value $.01 per share, of Brooke Group Ltd. and
further agree that this Joint Filing Agreement be included as an
Exhibit to such joint filings. In evidence thereof, included as
Exhibit to such joint filings. In evidence thereof, the
undersigned, being duly authorized, have executed this Joint
Filing Agreement this 26th day of January, 1998.
Dated: January 26, 1998
HIGH RIVER LIMITED PARTNERSHIP
By: RIVERDALE LLC
Its: General Partner
By: /s/ Xxxx X. Icahn
Xxxx X. Icahn
Its: Member
RIVERDALE LLC
By: /s/ Xxxx X. Icahn
Xxxx X. Icahn
Its: Member
/s/ Xxxx X. Icahn
Xxxx X. Ichan
[Joint Filing Agreement for Schedule 13D with respect to
Brooke Group Ltd.]