Exhibit 10(j)
                              
                 AMOCO FOAM PRODUCTS COMPANY
                              
                    CONSENT ACTION OF THE
                     BOARD OF DIRECTORS
                              
                       March 24, 1995
                              
    Action  by  Consent  of Directors,  Amoco  Foam  Products

Company, (the Company) effective March 24, 1995.

    We,  the undersigned, being all of the Directors  of  the

Company,  do hereby waive call, notice, meeting and vote  and

do  hereby  consent  to,  confirm and  verify  the  following

corporate  action  pursuant to authority vested  by  Delaware

Corporation  Law Annotated, Section 141(f), and  Article  IV,

Section 7 of the By-Laws of the Company:

  WHEREAS,  the Company maintains the Amoco Foam Products
  Company, Chippewa Falls, Hourly Employees Savings  Plan
  (the "Plan");

  WHEREAS,  the Company has the power to amend  the  Plan
  under Article 13.02 of the Plan; and
  
  WHEREAS,  it is now considered desirable to change  the
  name of the Plan and to amend the order of priority  of
  payout  of  Plan  benefits upon the  death  of  a  Plan
  participant;
  
  NOW, THEREFORE, BE IT
  
  RESOLVED, that the name of the Plan shall be changed to
  the  Amoco Foam Products Company Chippewa Falls Savings
  Plan (the "Plan"); and further
  
  RESOLVED,  that pursuant to the power reserved  to  the
  Company  under Article 13.02 of the Plan, the  Plan  is
  hereby  amended in the manner indicated in the Addendum
  to  Section 8.02 of the plan, attached hereto and  made
  part of this Consent; and further
  
  

  

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  RESOLVED,  that  the  proper officers  of  the  Company
  should  be and they are hereby authorized and  directed
  to   take   all  actions  necessary  or  desirable   in
  furtherance of the foregoing resolutions.

                                   M. GWEN HERRIN
                                   M. G. Herrin

                                   J. R. STOVER
                                   J. R. Stover

                                   J. C. STRICKLAND
                                   J. C. Strickland

    I do hereby certify that the signatories to the above

instrument are, as of the date hereof, all of the Directors

of the Company.


                                   P. J. CLAYTON
                                   Secretary


         AMOCO FOAM PRODUCTS COMPANY CHIPPEWA FALLS
                        SAVINGS PLAN
                              
                   Adoption Agreement #005
Norwest Bank Wisconsin, N.A. Defined Contribution Master Plan
                              

Addendum to Article 8.02.  The order of priority of payout of
the Participant's Nonforfeitable Accrued Benefit, Article
8.02(a) through (d) is hereby amended by substituting the
following 8.02(a) and (b) as follows:

     (a)    The Participant's surviving spouse; or

     (b)    The Participant's estate