Amend HCR 26 as follows:
      (1)  On page 1, line 24, between "Banking" and "subject",
insert "on all claims related to the indemnity agreement and the
accident involving Cedric Tasby that occurred on November 9,
1994,".
      (2)  On page 2, between lines 1 and 2, insert the following:
      RESOLVED, That the suit authorized by this resolution shall
be brought in Travis County; and, be it further
      RESOLVED, That the total of all damages awarded in the suit
authorized by this resolution, including any court costs,
attorney's fees, and prejudgment interest awarded under law, may
not exceed $16,000, and that the Burnett Companies may not plead an
amount in excess of that amount in a suit authorized by this
resolution; and be it further