Exhibit 10.1.2

ACTIONS TAKEN AND RESOLUTIONS ADOPTED BY
THE COCA-COLA COMPANY BENEFITS COMMITTEE

The undersigned, representing the majority of the members of The Coca-Cola
Company Benefits Committee (the "Committee"), hereby approve and adopt the
following Resolutions:

WHEREAS, The Coca-Cola Company (the “Company”) currently maintains The
Coca-Cola Company Supplemental Disability Plan, as amended and restated
effective January 1, 2003 (the “Plan”);

WHEREAS, pursuant to Section 5.4 of the Plan, the Committee may terminate the
Plan at any time;

WHEREAS, effective at midnight on December 31, 2012, all employees shall cease
participation in the Plan;

NOW, THEREFORE, BE IT RESOLVED, that the Committee hereby terminates the Plan
effective as of midnight on December 31, 2012;

BE IT FURTHER RESOLVED, that the members of the Committee are hereby authorized
and directed to take any other action that may be necessary or appropriate to
carry out the intent of these Resolutions.

IN WITNESS WHEREOF, the undersigned members of the Committee have executed this
Resolution effective as of midnight on December 31, 2012.

Date: __12/6/12______                /s/ Christopher P. Nolan__________
                            

Date: __12/6/12______                /s/ Chuck Lischer________________
                        
                            
Date: __12/6/12______                /s/ Susan M. Fleming_____________
                            
                            
Date: __12/6/12______                /s/ Alison Schmidt_______________
                            
                            
Date: ______________                ______________________________
                                        
                            
Date: ______________                ______________________________