<PAGE>
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED
ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED.
ZAPATA CORPORATION
(Registrant)
By:Lamar C. McIntyre
___________________________________
(Lamar C. McIntyre, Vice President
and Chief Financial Officer)
December 1, 1994
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934, THIS
REPORT HAS BEEN SIGNED BELOW BY THE FOLLOWING PERSONS ON BEHALF OF THE
REGISTRANT AND IN THE CAPACITIES AND ON THE DATES INDICATED.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
Malcolm I. Glazer* Principal Executive Officer December 1, 1994
____________________________________ and Director of the
(Malcolm I. Glazer) Registrant
Lamar C. McIntyre Principal Financial and December 1, 1994
____________________________________ Accounting Officer of the
(Lamar C. McIntyre) Registrant
Peter M. Holt*
____________________________________
(Peter M. Holt)
Avram A. Glazer*
____________________________________
(Avram A. Glazer)
</TABLE>
<TABLE>
<S> <C> <C>
Ronald C. Lassiter * Directors of the Registrant December 1, 1994
____________________________________
(Ronald C. Lassiter)
Kristian Siem*
____________________________________
(Kristian Siem)
*By: Lamar C. McIntyre
(Lamar C. McIntyre, Attorney-in-
Fact)
</TABLE>
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