Exhibit 10-27

                  Resolutions Amending the LawGibb Group, Inc.
                   Supplemental Executive Retirement Plan and
                         Appointing Plan Administrators

     WHEREAS,   the  Company   currently   maintains  the  LawGibb  Group,  Inc.
Supplemental  Executive Retirement Plan, as amended and restated effective April
1, 2001, (the "Plan"); and

     WHEREAS,  Section 1.13 of the Plan  authorizes  the Board to appoint a Plan
Administrator to administer the Plan; and

     WHEREAS,  the Board  wishes to amend  Section 1.13 of the Plan to authorize
the Board to appoint an Assistant  Plan  Administrator  to  administer  the Plan
during the absence,  incapacity or other inability of the Plan  Administrator to
so act; and

     WHEREAS,  the Company  wishes to name Jon A. McCarthy as the  administrator
for the Plan ("Plan  Administrator")  and Kendall H.  Sherrill as the  assistant
administrator for the Plan ("Assistant Plan Administrator"); and

     WHEREAS,  Section  5.1 of the Plan  allows the Company to amend the Plan at
any time with the consent of the Participants; and

     WHEREAS,  Bruce C. Coles and Robert B. Fooshee are the sole participants in
the Plan and have given their respective consents to this amendment of the Plan.

     NOW, THEREFORE,  BE IT RESOLVED, the First Amendment to LawGibb Group, Inc.
Supplemental Executive Retirement Plan ("First Amendment"),  which was presented
to the Directors for their review, a copy of which is attached hereto as Exhibit
"A", hereby is approved effective August 15, 2001; and

     FURTHER  RESOLVED,  that Jon A. McCarthy and Kendall H. Sherrill hereby are
appointed  to  act as  Plan  Administrator  and  Assistant  Plan  Administrator,
respectively, to serve until such time as the Board may choose otherwise, and/or
until  either their  respective  successors  are elected and  qualified or their
respective earlier resignations or deaths.

     FURTHER  RESOLVED,  that the  appropriate  officers  of the Company be, and
hereby they are,  authorized and directed to execute the First Amendment for and
in the name of the Company and to take all other  actions as may be necessary or
helpful  to carry out the intent and  purpose  of these  Resolutions,  including
executing, delivering and filing such other documents as may be deemed necessary
or appropriate in connection therewith;

     FURTHER  RESOLVED,  that the  appropriate  officers  of the Company be, and
hereby they are, authorized to furnish a copy of these Resolutions (in certified
form, if  appropriate)  and the First Amendment to the Trustee under the LawGibb
Group, Inc.  Supplemental  Executive  Retirement Trust, which was established in
conjunction with the Plan, the Plan  Administrator,  the Plan's recordkeeper and
such other parties as they deem appropriate.

     BE IT FURTHER  RESOLVED,  that the  Secretary  of the  Corporation  be, and
hereby he is, directed to enter a copy of this action of the Board in the minute
book of the  Corporation as evidence of this action  adopted in full  compliance
with the Georgia Business Corporation Code.


                                           MOVED ___________________

                                          SECOND ___________________

                                    ACTION TAKEN ___________________


<PAGE>




                     First Amendment To LawGibb Group, Inc.
                     Supplemental Executive Retirement Plan

This  First  Amendment  to  the  LawGibb  Group,  Inc.  Supplemental   Executive
Retirement Plan ("First Amendment") is effective this 15th day of August, 2001.

     WHEREAS,  LawGibb Group, Inc.  ("Company")  currently maintains the LawGibb
Group,  Inc.  Supplemental  Executive  Retirement Plan ("Plan"),  as amended and
restated effective April 1, 2001; and

     WHEREAS,  it is in the best  interests  of the Company that Section 1.13 of
the Plan be  amended  to  authorize  the Board of  Directors  of the  Company to
appoint an Assistant Plan Administrator; and

     WHEREAS,  Bruce C. Coles and Robert B. Fooshee are the sole participants in
the Plan  ("Participants") and have given their respective consents to the First
Amendment,

     NOW, THEREFORE, the Plan hereby is amended as follows:

     1.   Section  1.13 of the  Plan is  amended  by  deleting  the  same in its
          entirety and replacing it with the following Section 1.13:

     "PlanAdministrator.  "Plan  Administrator" means the individual or group of
          individuals  who shall act on behalf of the Company to administer  the
          Plan.  "Assistant Plan Administrator" means the individual or group of
          individuals  who shall act as, and shall have all the powers of and be
          regarded as, the Plan Administrator during the absence,  incapacity or
          other   inability  of  the  Plan   Administrator   to  discharge   its
          responsibilities  under  the  Plan.  The  Plan  Administrator  and the
          Assistant Plan  Administrator  shall be appointed by, and serve at the
          pleasure  of,  the  Board  of  Directors;  provided,  if no such  Plan
          Administrator or Assistant Plan Administrator is appointed and acting,
          the  Board of  Directors  shall be the Plan  Administrator.  Except as
          otherwise provided herein, the Plan Administrator  shall have complete
          control of the  administration of the Plan hereunder,  with all powers
          necessary  to enable it to properly  carry out its duties as set forth
          in the Plan. The Plan  Administrator  shall have the sole authority in
          its  discretion  to construe the Plan and to determine  all  questions
          that  shall  arise  thereunder,   decide  all  questions  relating  to
          eligibility to participate in the Plan,  determine the benefits of the
          Plan to which any Participant or Beneficiary may be entitled, maintain
          and retain records  relating to Participants  and  Beneficiaries,  and
          prepare and file or publish with the appropriate  government officials
          all reports and other information required under law to be so filed or
          published."

     2.   To the extent that the Plan is not amended by the First Amendment,  it
          hereby is  republished  in its  entirety and remains in full force and
          effect.

     IN WITNESS  WHEREOF,  the Company and the  Participants  have executed this
First Amendment on August 15, 2001.

                                     LawGibb Group, Inc.

                                     by __________________________________
                                     Its __________________________________

                                     Participants

                                     -------------------------------------
                                     Bruce C. Coles

                                     -------------------------------------
                                     Robert B. Fooshee

                                   Exhibit "A"