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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of
1933, the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
amendment to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Houston, State of Texas, on September 29, 1995.
ZAPATA CORPORATION
By: /s/ LAMAR C. MCINTYRE
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Lamar C. McIntyre
Vice President, Chief Financial Officer
and Treasurer
The Plan. Pursuant to the requirements of the Securities Act of 1933,
the Plan has duly caused this amendment to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Houston, State of Texas,
on September 29, 1995.
ZAPATA HAYNIE CORPORATION
PROFIT-SHARING/SAVINGS PLAN
By: /s/ LAMAR C. MCINTYRE
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Lamar C. McIntyre
Member of the Pension and
Benefits Committee
By: /s/ ROBERT A. GARDINER
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Robert A. Gardiner
Member of the Pension and Benefits
Committee
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