WHITTAKER CORP

Filing Type: S-3/A

Filing Date: 19970310

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FORM S-3 AMENDMENT #1

S-3/A

OPINION OF LYNNE M. O. BRICKNER, ESQ.

EX-5.1

CONSENT OF ERNST & YOUNG LLP.

EX-23.2

CERTIFICATE OF SUBSTITUTION TO POWER OF ATTORNEY.

EX-24.2