AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 19, 1999

REGISTRATION NO. 333-50559

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- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
---------------------

POST EFFECTIVE AMENDMENT NO. 1

FORM S-3

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
---------------------

LAMAR ADVERTISING COMPANY
(Exact Name of Registrant as Specified in its Charter)

DELAWARE 7312 72-1205791
(State or Other Jurisdiction (Primary Standard Industrial (I.R.S. Employer
of Incorporation or
Organization) Classification Code Number) Identification Number)

5551 CORPORATE BLVD.
BATON ROUGE, LOUISIANA 70808
(504) 926-1000
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)

KEVIN P. REILLY, JR.
CHIEF EXECUTIVE OFFICER
LAMAR ADVERTISING COMPANY
5551 CORPORATE BLVD.
BATON ROUGE, LOUISIANA 70808
(504) 926-1000
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
---------------------

Copies to:

STANLEY KELLER, ESQ.
PALMER & DODGE LLP
ONE BEACON STREET
BOSTON, MASSACHUSETTS 02108
(617) 573-0100

APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO THE PUBLIC: From time
to time after the effective date of this Registration Statement.

If the only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check the following
box. [ ]

If any of the securities being registered on this Form are to be offered on
a delayed or continuous basis pursuant to Rule 415 under the Securities Act of
1933, check the following box. [X]

If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, check the following box and
list the Securities Act registration number of the earlier effective
registration statement for the same offering. [ ]

If this Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act, check the following box and list the Securities Act
registration number of the earlier effective registration statement for the same
offering. [ ]

If delivery of the prospectus is expected to be made pursuant to Rule 434,
check the following. [ ]

---------------------

THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL
FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(A) OF
THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SECTION 8(A), MAY
DETERMINE.
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2

TABLE OF CO-REGISTRANTS

EXACT NAME OF REGISTRANT STATE OR OTHER JURISDICTION OF I.R.S. EMPLOYEE
AS SPECIFIED IN ITS CHARTER INCORPORATION OR ORGANIZATION IDENTIFICATION NUMBER
--------------------------- ------------------------------ ---------------------

Lamar New Holding Co. ............................. Delaware 72-1449411
The Lamar Corporation.............................. Louisiana 72-0690208
Interstate Logos, Inc.............................. Delaware 72-1230862
Lamar Advertising of Colorado Springs, Inc......... Colorado 72-0931093
Lamar Advertising of Jackson, Inc.................. Mississippi 72-1085074
Lamar Advertising of Mobile, Inc................... Alabama 63-0576601
Lamar Advertising of South Georgia, Inc............ Georgia 72-1113924
Lamar Advertising of South Mississippi, Inc........ Mississippi 72-1085105
Lamar Advertising of Youngstown, Inc............... Delaware 23-2669670
TLC Properties, Inc................................ Louisiana 72-0640751
Missouri Logos, Inc................................ Missouri 72-1181668
Nebraska Logos, Inc................................ Nebraska 72-1137877
Oklahoma Logo Signs, Inc........................... Oklahoma 72-1141447
Utah Logos, Inc.................................... Utah 72-1148211
Ohio Logos, Inc.................................... Ohio 72-1148212
Georgia Logos, Inc................................. Georgia 72-1289331
Kansas Logos, Inc.................................. Kansas 48-1187701
Lamar Air, LLC..................................... Louisiana 72-1277136
Lamar Pensacola Transit, Inc....................... Florida 59-3391978
Lamar Tennessee, L.L.C............................. Tennessee 72-1309007
Lamar Tennessee Limited Partnership II............. Tennessee 72-1309008
Lamar Texas General Partner, Inc................... Texas 72-1309003
Lamar Texas Limited Partnership.................... Louisiana 72-1309005
Michigan Logos, Inc................................ Michigan 38-3071362
Minnesota Logos, Inc............................... Minnesota 41-1800355
Minnesota Logos, a Partnership..................... Minnesota 41-1804634
Mississippi Logos, Inc............................. Mississippi 64-0828364
New Jersey Logos, Inc.............................. New Jersey 22-3380044
South Carolina Logos, Inc.......................... South Carolina 58-2152628
Tennessee Logos, Inc............................... Tennessee 62-1649765
Texas Logos, Inc................................... Texas 76-0381679
TLC Properties II, Inc............................. Texas 72-1336624
Virginia Logos, Inc................................ Virginia 54-1763912
Lamar Advertising of Huntington-Bridgeport, Inc.... West Virginia 55-0462784
Lamar Advertising of Penn, Inc..................... Delaware 23-2157153
Lamar Advertising of Michigan, Inc................. Michigan 38-3376495
Lamar Advertising of Missouri, Inc................. Missouri 43-1787748
Canadian TODS Limited.............................. Nova Scotia, Canada N/A
Nevada Logos, Inc.................................. Nevada 88-0373108
Kentucky Logos, Inc................................ Kentucky 31-1491808
Florida Logos, Inc................................. Florida 65-0671887
Lamar Electrical, Inc.............................. Louisiana 72-1392115
Lamar Advertising of South Dakota, Inc............. South Dakota 46-0446615
TLC Properties, L.L.C.............................. Louisiana 72-1417495
Lamar OCI South Corporation........................ Mississippi 64-0520092
Lamar OCI North Corporation........................ Delaware 38-2885263
Lamar Advertising of Greenville, Inc. ............. Mississippi 64-0577713
Lamar Advertising of West Virginia, Inc. .......... West Virginia 55-0670806
Lamar Advertising of Ashland, Inc. ................ Kentucky 61-1071047
American Signs, Inc. .............................. Washington 91-1642046
New Mexico Logos, Inc. ............................ New Mexico 85-0446801
Colorado Logos, Inc. .............................. Colorado 84-1480715
Lamar Advertising of Roland, Inc. ................. Tennessee 62-1217845
Lamar Robinson, Inc. .............................. Missouri 43-1078044
Lamar Advertising of Kentucky, Inc. ............... Kentucky 61-1306385

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

This post-effective amendment is being filed pursuant the Securities Act of
1933 (the "Securities Act") to reflect the anticipated adoption by Lamar
Advertising Company, a Delaware corporation ("Lamar"), of a holding company form
of organizational structure. Prior to effectiveness of this registration
statement, the holding company organizational structure will be effected
pursuant to an Agreement and Plan of Merger (the "Merger Agreement") among
Lamar, Lamar New Holding Co., a Delaware corporation and direct wholly-owned
subsidiary of Lamar ("Holdco") and Lamar Holdings Merge Co., a Delaware
corporation and direct wholly-owned subsidiary of Holdco ("Merger Sub"). The
Merger Agreement provides for, among other things, the merger (the "Merger") of
Lamar with Merger Sub, with Lamar as the surviving corporation. Pursuant to
Section 251(g) of the General Corporation Law of the State of Delaware, Lamar
stockholder approval of the Merger will not be required.

As a result of the Merger, Lamar will become a direct wholly-owned
subsidiary of Holdco. Pursuant to the Merger Agreement, each share of Lamar's
issued and outstanding capital stock will be converted into, and exchanged for
one share of an identical class or series of capital stock of Holdco, and thus
each share of class A common stock, par value $.001 per share, of Lamar issued
and outstanding will be converted into and exchanged for one share of class A
common stock, par value $.001 per share, of Holdco. In addition, Lamar will
change its name to Lamar Media Corp. and the name of Holdco will become Lamar
Advertising Company.

Upon effectiveness of the Merger and effectiveness of this registration
statement and in accordance with Rule 414 under the Securities Act, Holdco, as
the successor issuer of the class A common stock, hereby expressly adopts this
registration statement as its own registration statement for all purposes of the
Securities Act and the Securities Exchange Act of 1934, as amended. At such
time, Lamar will become a co-registrant to this registration statement.

The applicable registration fees were paid at the time of the original
filing of this registration statement.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and has duly caused this amendment to the
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16,
1999.

LAMAR ADVERTISING COMPANY

/s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

* Director July 16, 1999
- -----------------------------------------------------
Charles W. Lamar

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

* Director July 16, 1999
- -----------------------------------------------------
Jack S. Rome, Jr.

Director
- -----------------------------------------------------
Stephen Mumblow

* Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

*By: /s/ KEVIN P. REILLY, JR.
- ----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-1
5

SIGNATURES

THE LAMAR CORPORATION

/s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

* Director July 16, 1999
- -----------------------------------------------------
Charles W. Lamar

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

* Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

Director
- -----------------------------------------------------
Stephen Mumblow

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ JACK S. ROME, JR. Director July 16, 1999
- -----------------------------------------------------
Jack S. Rome, Jr.

*By: /s/ KEVIN P. REILLY, JR.
- ----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-2
6

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant
certified that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and has duly caused this amendment to the
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Baton Rouge, State of Louisiana, on July 16,
1999.

LAMAR AIR, LLC

By: THE LAMAR CORPORATION,
its Manager

/s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

II-3
7

SIGNATURES

TLC PROPERTIES, L.L.C.

By: TLC PROPERTIES, INC.,
its Manager

/s/ SEAN E. REILLY
------------------------------------
Sean E. Reilly
President and Chief Executive
Officer

II-4
8

SIGNATURES

LAMAR TEXAS LIMITED PARTNERSHIP

By: LAMAR TEXAS GENERAL PARTNER,
INC.,
its General Partner

/s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

II-5
9

SIGNATURES

MINNESOTA LOGOS, A PARTNERSHIP

By: MINNESOTA LOGOS, INC.,
its General Partner

/s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

II-6
10

SIGNATURES

LAMAR TENNESSEE, L.L.C.

By: THE LAMAR CORPORATION

/s/ KEVIN P. REILLY, JR.

----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

II-7
11

SIGNATURES

GEORGIA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-8
12

SIGNATURES

INTERSTATE LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
- -----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-9
13

SIGNATURES

FLORIDA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-10
14

SIGNATURES

KANSAS LOGOS INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-11
15

SIGNATURES

KENTUCKY LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR. July 16, 1999
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-12
16

SIGNATURES

MICHIGAN LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
- -----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-13
17

SIGNATURES

MINNESOTA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-14
18

SIGNATURES

MISSISSIPPI LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-15
19

SIGNATURES

MISSOURI LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-16
20

SIGNATURES

NEBRASKA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-17
21

SIGNATURES

NEVADA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-18
22

SIGNATURES

NEW JERSEY LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-19
23

SIGNATURES

OHIO LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-20
24

SIGNATURES

OKLAHOMA LOGO SIGNS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-21
25

SIGNATURES

SOUTH CAROLINA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-22
26

SIGNATURES

TENNESSEE LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.

-------------------------------

Kevin P. Reilly, Jr.

Attorney-In-Fact

II-23
27

SIGNATURES

TEXAS LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-24
28

SIGNATURES

UTAH LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-25
29

SIGNATURES

VIRGINIA LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.
----------------------------------
T. Everett Stewart, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-26
30

SIGNATURES

LAMAR ADVERTISING OF COLORADO
SPRINGS, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-27
31

SIGNATURES

LAMAR ADVERTISING OF HUNTINGTON-
BRIDGEPORT, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-28
32

SIGNATURES

LAMAR ADVERTISING OF JACKSON, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-29
33

SIGNATURES

LAMAR ADVERTISING OF MICHIGAN, INC.

By: /s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-30
34

SIGNATURES

LAMAR ADVERTISING OF MISSOURI, INC.

By: /s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-31
35

SIGNATURES

LAMAR ADVERTISING OF MOBILE, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN C. REILLY, JR.
------------------------------------------------
Kevin C. Reilly, Jr.
Attorney-In-Fact

II-32
36

SIGNATURES

LAMAR ADVERTISING OF PENN, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-33
37

SIGNATURES

LAMAR ADVERTISING OF SOUTH
GEORGIA, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-34
38

SIGNATURES

LAMAR ADVERTISING OF SOUTH
MISSISSIPPI, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-35
39

SIGNATURES

LAMAR ADVERTISING OF
YOUNGSTOWN, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-36
40

SIGNATURES

LAMAR PENSACOLA TRANSIT, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-37
41

SIGNATURES

LAMAR TEXAS GENERAL PARTNER, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-38
42

SIGNATURES

LAMAR ELECTRICAL, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-39
43

SIGNATURES

TLC PROPERTIES, INC.

By: /s/ SEAN E. REILLY
----------------------------------
Sean E. Reilly
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ SEAN E. REILLY Principal Executive Officer July 16, 1999
- -----------------------------------------------------
Sean E. Reilly

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-40
44

SIGNATURES

TLC PROPERTIES II, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-41
45

SIGNATURES

CANADIAN TODS LIMITED

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-42
46

SIGNATURES

LAMAR ADVERTISING OF SOUTH
DAKOTA, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

By: /s/ KEVIN P. REILLY, JR.
- -----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-43
47

SIGNATURES

LAMAR OCI SOUTH CORPORATION

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
- -----------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-44
48

SIGNATURES

LAMAR OCI NORTH CORPORATION

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-45
49

SIGNATURES

LAMAR ADVERTISING OF GREENVILLE, INC.

By: /s/ KEVIN P. REILLY, JR.
-------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-46
50

SIGNATURES

LAMAR ADVERTISING OF WEST
VIRGINIA, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-47
51

SIGNATURES

LAMAR ADVERTISING OF ASHLAND, INC.

By: /s/ KEVIN P. REILLY, JR.
-------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-48
52

SIGNATURES

AMERICAN SIGNS, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

* Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

*By: /s/ KEVIN P. REILLY, JR.
-------------------------------------------------
Kevin P. Reilly, Jr.
Attorney-In-Fact

II-49
53

SIGNATURES

COLORADO LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.

----------------------------------

T. Everett Stewart, Jr.

President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of Colorado Logos, Inc., hereby
severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and
each of them singly, our true and lawful attorneys, with full power to them in
any and all capacities, to sign any amendments to this amendment to the
Registration Statement on Form S-3, and any related Rule 462(b) registration
statement or amendment thereto, and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

II-50
54

SIGNATURES

NEW MEXICO LOGOS, INC.

By: /s/ T. EVERETT STEWART, JR.

----------------------------------

T. Everett Stewart, Jr.

President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of New Mexico Logos, Inc.,
hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre,
and each of them singly, our true and lawful attorneys, with full power to them
in any and all capacities, to sign any amendments to this amendment to the
Registration Statement on Form S-3, and any related Rule 462(b) registration
statement or amendment thereto, and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ T. EVERETT STEWART, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
T. Everett Stewart, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ KEVIN P. REILLY, JR. Director July 16, 1999
- -----------------------------------------------------
Kevin P. Reilly, Jr.

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

II-51
55

SIGNATURES

LAMAR ADVERTISING OF ROLAND, INC.

By: /s/ KEVIN P. REILLY, JR.
----------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of Lamar Advertising of Roland,
Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and Keith A.
Istre, and each of them singly, our true and lawful attorneys, with full power
to them in any and all capacities, to sign any amendments to this amendment to
the Registration Statement on Form S-3 (including Pre- and Post-Effective
Amendments), and any related Rule 462(b) registration statement or amendment
thereto, and to file the same, with exhibits thereto and other documents in
connection therewith, with the Securities and Exchange Commission, hereby
ratifying and confirming all that each of said attorneys-in-fact may do or cause
to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

II-52
56

SIGNATURES

LAMAR ADVERTISING OF KENTUCKY, INC.

By: /s/ KEVIN P. REILLY, JR.
------------------------------------
Kevin P. Reilly, Jr.
President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of Lamar Advertising of
Kentucky, Inc., hereby severally constitute and appoint Kevin P. Reilly, Jr. and
Keith A. Istre, and each of them singly, our true and lawful attorneys, with
full power to them in any and all capacities, to sign any amendments to this
amendment to the Registration Statement on Form S-3, and any related Rule 462(b)
registration statement or amendment thereto, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

II-53
57

SIGNATURES

LAMAR ROBINSON, INC.

By: /s/ KEVIN P. REILLY, JR.

----------------------------------

Kevin P. Reilly, Jr.

President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of Lamar Robinson, Inc., hereby
severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and
each of them singly, our true and lawful attorneys, with full power to them in
any and all capacities, to sign any amendments to this amendment to the
Registration Statement on Form S-3, and any related Rule 462(b) registration
statement or amendment thereto, and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

II-54
58

SIGNATURES

LAMAR NEW HOLDING CO.

By: /s/ KEVIN P. REILLY, JR.

----------------------------------

Kevin P. Reilly, Jr.

President and Chief Executive
Officer

POWER OF ATTORNEY

We, the undersigned officers and directors of Lamar New Holding Co., hereby
severally constitute and appoint Kevin P. Reilly, Jr. and Keith A. Istre, and
each of them singly, our true and lawful attorneys, with full power to them in
any and all capacities, to sign any amendments to this amendment to the
Registration Statement on Form S-3, and any related Rule 462(b) registration
statement or amendment thereto, and to file the same, with exhibits thereto and
other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said
attorneys-in-fact may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.

SIGNATURE TITLE DATE
--------- ----- ----

/s/ KEVIN P. REILLY, JR. Director and Principal Executive July 16, 1999
- ----------------------------------------------------- Officer
Kevin P. Reilly, Jr.

/s/ KEITH A. ISTRE Director and Principal Financial July 16, 1999
- ----------------------------------------------------- and Accounting Officer
Keith A. Istre

/s/ SEAN REILLY Director July 16, 1999
- -----------------------------------------------------
Sean Reilly

/s/ GERALD H. MARCHAND Director July 16, 1999
- -----------------------------------------------------
Gerald H. Marchand

/s/ CHARLES W. LAMAR Director July 16, 1999
- -----------------------------------------------------
Charles W. Lamar

/s/ T. EVERETT STEWART, JR. Director July 16, 1999
- -----------------------------------------------------
T. Everett Stewart, Jr.

/s/ JACK S. ROME, JR. Director July 16, 1999
- -----------------------------------------------------
Jack S. Rome, Jr.

Director
- -----------------------------------------------------
Stephen Mumblow

II-55