IN THE STATEMENT, COLUMN 1, BEFORE LINE 1, "BROWN & WILLIAMSON CORPORATION (DELAWARE CORPORATION) 1500 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY 40202, BY MERGER WITH" SHOULD BE INSERTED.
IN THE STATEMENT, COLUMN 1, BEFORE LINE 1, "BROWN & WILLIAMSON TOBACCO CORPORATION (DELAWARE CORPORATION) 1500 BROWN & WILLIAMSON TOWER, LOUISVILLE, KY 40202, BY MERGER WITH" SHOULD BE INSERTED. THIS CORRECTION SUPERSEDES THE ONE ISSUED MAY 6, 1997.