THIS IS A CODICIL To the Last Will and Testament of me, 
         ________________________________ ,
         Which Last Will and Testament bears the __________
         day of _________________________ , A.D. 19 ________.
                                                          
         1.     I HEREBY REVOKE the appointment of _____________ 
         Trust Company as the executor and trustee contained in 
         paragraph numbered 2. of my said Last Will and 
         Testament; and appoint ___________________ Trust Company 
         to be the executor and trustee of my will in the place 
         and stead of the said ________________ Trust Company.

         2.     In all other respects I confirm my said last 
         will.
                  
                               
         IN TESTIMONY WHEREOF I have to this my Codicil to my 
         Last Will and Testament written upon this single page 
         of paper, subscribed my  name this _________  day of 
         _______________________ , A.D. 19 _____ .
      
                  
         SIGNED, PUBLISHED, AND )
         DECLARED by the said   )
         Testator as and for    )
         a Codicil to           )
         the Testator's Last    )
         Will & Testament, in   )
         the presence of us,    )
         both present at the    )
         same time, who, at the )
         Testator's request,    )
         in the Testator's      )
         presence and in the    )
         presence and in the    )
         presence of each       )
         other, have hereunto   )
         subscribed our names   )
         as witnesses.          ) ______________________________



         __________________________    __________________________
         witness                       witness   
 
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         NOTES:
         -There are various blanks in this codicil, make sure that 
         they are all properly filled.