EXHIBIT INDEX ------------- Exhibit No. Title Page - ----------- ----- ---- 3. Amendment to the By-Laws of the E-2 Company as adopted December 5, 1996 11. Statement regarding Computations of E-3 Per Share Earnings & E-4 12. Statement regarding Computations of Ratios of Earnings to Fixed Charges E-5 27. Financial Data Schedule E-6 E-1