SENATE RESOLUTION

                         1997-8679

By Senators McDonald and Snyder

     BE IT RESOLVED, By the Senate, That a committee consisting of four members of the Senate be appointed to notify the House that the Legislature is about to adjourn SINE DIE.

I, Mike O=Connell, Secretary of the Senate,

do hereby certify that this is a true and

correct copy of Senate Resolution 1997-8679,

adopted by the Senate April 27, 1997.

MIKE O=CONNELL

Secretary of the Senate