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SEC Filings

JONES LANG LASALLE INC filed this Form S-1/A on 07/11/1997
Entire Document
                             C E R T I F I C A T E

           I, _______________________________, Secretary of LaSalle Partners
 Incorporated hereby certify that the foregoing is a correct copy of the LaSalle
 Partners Incorporated Stock Compensation Program, effective as of the effective
 date designated in subsection 1.3 of the plan.

                Dated this ___ day of ___________________, 1997.

                                                   Secretary as Aforesaid

                                                       (Corporate Seal)

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