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SEC Filings

JONES LANG LASALLE INC filed this Form S-1/A on 07/11/1997
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          8.11.  Governing Laws.  This program shall be construed and
administered according to the laws of the State of Illinois.

          8.12  Claims Procedure.  The company will provide notice in writing to
any participant or beneficiary whose claim for benefits under the plan is
denied, and the company shall afford such participant or beneficiary a full and
fair review of its decision if so requested. The company has discretionary
authority and responsibility to construe and interpret the provisions of the
plan and make factual determinations thereunder, including the power to
determine the rights or eligibility of employees or participants and any other
persons, and the amounts of their benefits under the plan, and to remedy
ambiguities, inconsistencies or omissions, and each such determination by the
company shall be binding on all parties. Any interpretation of the provisions of
the plan and any decisions on any matter within the discretion of the company
made by the company in good faith shall be binding on all persons. Any
misstatement or other mistake of fact shall be corrected when it becomes known
and the company shall make such adjustment on account thereof as it considers
equitable and practicable.


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