Form: POS AM

Post-effective amendment to a registration statement that is not immediately effective upon filing

April 25, 1997

CONSENT OF COUNSEL

Published on April 25, 1997







EXHIBIT 24.2

CONSENT OF COUNSEL


The undersigned hereby consents to the use of our name, and the
statement with respect to us appearing under the heading "Legal Matters"
included in Post-Effective Amendment No. 2 to the Registration Statement.



WARREN & PEREZ


Dated: April 15, 1997