JEVIC TRANSPORTATION, INC.

                         Certified Corporate Resolutions

         Karen B. Muhlschlegel hereby certifies that: (a) she is the duly
elected and acting Secretary of Jevic Transportation, Inc., a corporation duly
organized and existing under the laws of the State of New Jersey (the
"Company"); (b) attached hereto and hereby incorporated herein by reference is a
true copy of resolutions duly adopted by the board of directors of the Company;
and (c) such resolutions have not subsequently been rescinded, amended or
otherwise modified and are still in full force and effect.


August 7, 1997                                /s/ Karen B. Muhlschlegel
                                              -------------------------
                                                  Karen B. Muhlschlegel












         FURTHER RESOLVED, that any director or officer of the Company signing
the Registration Statement or any amendment thereto, or any new registration
statement registering additional securities in connection with the Offering
pursuant to Rule 462(b) under the Act (a "Rule 462(b) Registration Statement")
on behalf of the Company be and hereby is authorized to have his or her name
affixed thereto by the holder of a power of attorney executed and delivered for
such purpose; and

         FURTHER RESOLVED, that the execution and delivery by the officers and
directors of the Company who execute the Registration Statement of a power of
attorney appointing each of Harry J. Muhlschlegel and Karen Muhlschlegel to be
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for each of such directors and officers and in his respective
name, place and stead, in any and all capacities to sign any amendment(s) to the
Registration Statement, including any post-effective amendment(s) and any Rule
462(b) Registration Statements, to file the same with the Commission and to
perform all other acts necessary in connection with any matter relating to the
Registration Statement and any amendment(s) or post-effective amendment(s)
thereto be and they hereby are approved, authorized and confirmed in all
respects;