Allied Research Corporation


SIGNATURE

  Pursuant to the  requirements  of the  Securities  Exchange  Act of 1934,  the
  registrant  has duly  caused  this  report to be  signed on its  behalf by the
  undersigned thereunto duly authorized.

                           ALLIED RESEARCH CORPORATION


                           /s/ J. R. Sculley
                           ---------------------------------
Date:  May 15, 1996        J. R. Sculley
                           Chairman of the Board,
                           Chief Executive Officer and
                           Chief Financial Officer


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