Exhibit 1(c)

                                  AMENDMENT TO
                   THE AMENDED AND RESTATED TRUST INDENTURE OF
                     LEXINGTON CORPORATE LEADERS TRUST FUND

                               As of June 1, 1998

     Section  3.01.(v) of The Amended and Restated Trust  Indenture of Lexington
Corporate  Leaders Trust Fund (the  "Indenture")  is hereby amended  pursuant to
subparagraph (c) of Section 11.01 of the Indenture by:

     Deleting the phrase "(including  additional shares of Common Stock received
upon a stock  split,  with the  original  number of shares of the  Common  Stock
retained in the Trust Fund)", and substituting the phrase "(excluding additional
shares of Common Stock received upon a stock split, which shall remain as assets
of the Trust Fund)", so that the clause now reads in its entirety:

     Any  noncash  distributions  received by the  Trustee  with  respect to the
Common Stock (excluding  additional shares of Common Stock received upon a stock
split, which shall remain as assets of the Trust Fund) shall be sold for cash as
soon as practicable.

Dated: As of June 1, 1998               LEXINGTON MANAGEMENT CORPORATION, as
                                        Sponsor

                                        By: /s/ Lawrence Kantor
                                            ------------------------------------

STATE OF NEW YORK   )
                    )  ss.:
COUNTY OF NEW YORK  )

     On this 1st day of June,  1998,  before me, a notary public the undersigned
officer,  personally appeared Lawrence Kantor,  known personally to me to be the
Managing  Director of  Lexington  Management  Corporation,  and that he, as such
officer,  being  authorized so to do, executed the foregoing  instrument for the
purposes therein  contained by signing the name of the Corporation by himself as
such officer.

     IN WITNESS WHEREOF I have hereunto set my hand and official seal.



(Notarial Seal)       /s/ Sheila Manaker                SHEILA MANAKER
                      -----------------------  NOTARY PUBLIC, STATE OF NEW YORK
                      Notary Public                     NO. 03-4699573
                                                  QUALIFIED IN BRONX COUNTY
                                            CERTIFICATE FILED IN NEW YORK COUNTY
                                              COMMISSION EXPIRES MARCH 30, 1999

                      My Commission Expires_____________________________________


Dated:                                  STATE STREET BANK AND TRUST COMPANY, as
                                        Trustee

                                        BY: /s/ Ronald E. Logue
                                           -------------------------------------

STATE OF            )
                    )  ss.:
COUNTY OF Norfolk   )

     On this 1st day of June,  1998,  before me, a notary public the undersigned
officer,  personally  appeared Ronald E. Logan known  personally to me to be the
Trustee,  of State Street Bank and Trust  Company and that he, as such  officer,
being  authorized so to do,  executed the foregoing  instrument for the purposes
therein contained by signing the name of the Company by himself as such officer.

     IN WITNESS WHEREOF I have hereunto set my hand and official seal.

(Notarial Seal)       /s/ Elizabeth C. Dion
                      ------------------------------
                      Notary Public


                      My Commission Expires 2/4/2004
                                            ------------------------------------

                      By:
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