<PAGE>
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED
ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED.
Zapata Corporation
(Registrant)
By Lamar C. McIntyre
----------------------------------
(Lamar C. McIntyre
Vice President, Chief Financial
Officer, Treasurer and Assistant
Secretary)
December 20, 1995
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934, THIS
REPORT HAS BEEN SIGNED BELOW BY THE FOLLOWING PERSONS ON BEHALF OF THE
REGISTRANT AND IN THE CAPACITIES AND ON THE DATES INDICATED.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
--------- ----- ----
<S> <C> <C>
Avram A. Glazer* President and Chief December 20, 1995
- ------------------------------------ Executive Officer (Principal
(Avram A. Glazer) Executive Officer)
Lamar C. McIntyre Vice President, Chief December 20, 1995
- ------------------------------------ Financial Officer,
(Lamar C. McIntyre) Treasurer and Assistant
Secretary (Principal
Financial and Accounting
Officer)
Malcolm I. Glazer* +++
- ------------------------------------ +
(Malcolm I. Glazer) +
+
Ronald C. Lassiter* +
- ------------------------------------ +
(Ronald C. Lassiter) ++ Directors of the Registrant December 20, 1995
+
Robert V. Leffler, Jr.* +
- ------------------------------------ +
(Robert V. Leffler, Jr.) +
+
W. George Loar* +++
- ------------------------------------
(W. George Loar)
*By: Lamar C. McIntyre
---------------------------------
(Lamar C. McIntyre,
Attorney-in-Fact)
</TABLE>
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