SUPREME COUNCIL OF THE REPUBLIC OF LITHUANIA                           
                                                                                
                           RESOLUTION                                           
                                                                                
      REGARDING PARTICIPATION OF THE REPUBLIC OF LITHUANIA                      
 IN REGIONAL ASSOCIATION OF ELECTORAL OFFICIALS FOR CENTRAL AND                 
                         EASTERN EUROPE                                         
                                                                                
     The Presidium  of the  Supreme Council  of the  Republic  of               
Lithuania, having  acquainted itself  with the regulations of the               
Regional Association  of  Electoral  Officials  for  Central  and               
Eastern Europe, resolves:                                                       
     1. To agree that the Republic of Lithuania would participate               
in Regional  Association of  Electoral Officials  for Central and               
Eastern Europe as a full-fledged member.                                        
     2. To approve of the regulations of the Regional Association               
of Electoral Officials for Central and Eastern Europe.                          
     3. To  appoint Kestutis  Lapinskas,   a member  of the Legal               
Committee  of  the  Supreme  Council,  Chairman  of  the  ad  hoc               
Committee for  the drafting of the  Constitution, delegate of the               
Republic of  Lithuania to  the Regional  Association of Electoral               
Officials for Central and Eastern Europe.                                       
                                                                                
Bronislovas Kuzmickas                                                           
Vice President                                                                  
Republic of Lithuania                                                           
                                                                                
Vilnius                                                                         
28 February 1992                                                                
No. I-2356