Exhibit 3(i)


                           KENAN TRANSPORT COMPANY
                        Board of Directors Resolution 
                        Concerning Amendment to Bylaws
                              October 21, 1996


      RESOLVED, that the Amended and Restated Bylaws of the Corporation,
as previously amended (hereafter, the "Bylaws"), be and hereby are amended
by the deletion of the first sentence of Section 2 of Article IV of the
Bylaws, and the substitution of a new first sentence therefor, as follows:

      2.  Special Meetings.  Special meetings of the Board of Directors
may be called by or at the request of the Chairman of the Board, the Vice
Chairman, the President or any two directors.


      FURTHER RESOLVED, that the Bylaws be and hereby are amended further
by the deletion of Section 5 of Article V of the Bylaws, and the
substitution of a new Section 5 therefor, as follows:

      5.  Chairman.  The Chairman shall preside at all meetings of the
Board of Directors and of the shareholders, and shall perform such other
duties as may be directed by the Board.


      FURTHER RESOLVED, that the Bylaws be and hereby are amended further
by the deletion of Section 5A of Article V of the Bylaws, and the
substitution of a new Section 5A therefor, as follows:

      5A.  Vice Chairman.  In the event of the absence of the Chairman,
the Vice Chairman shall preside at all meetings of the Board of Directors
and of the shareholders, and shall perform such other duties as may be
directed by the Board.


      FURTHER RESOLVED, that the Bylaws be and hereby are amended further
by the deletion of the first sentence of Section 6 of article V of the
Bylaws, and the substitution of a new first sentence therefor, as follows:

      6.  President.  The President shall, unless otherwise determined by
the Board of Directors, be the Chief Executive Officer of the corporation
and shall have general responsibility for the business and affairs of the
corporation, subject to the supervision and control of the Board of
Directors.