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                                  EXHIBIT 10(g)

                          CERTIFIED COPY OF RESOLUTIONS
                                   ADOPTED BY THE BOARD OF DIRECTORS OF
                                 SLH CORPORATION


         The undersigned,  Secretary of SLH Corporation, a corporation organized
and existing under the laws of the State of Kansas,  does hereby certify that on
August 29, 1997, a meeting of the Board of  Directors  of SLH  Corporation  (the
"Company")  was held at the offices of Syntroleum  Corporation at 400 S. Boston,
Suite 1000, Tulsa, OK, commencing at approximately 10:15 a.m., that such meeting
was held in accordance with the Bylaws, Articles of Incorporation and applicable
corporate  laws of the  State of  Kansas,  that the  same was duly  noticed  and
properly  convened,  that at all times a quorum of the elected  directors of the
Company were present,  that during such meeting the following  resolutions  were
duly and  unanimously  adopted by a majority  of the Board of  Directors  of the
Company,  and that the same are still in effect and have not been  rescinded  or
modified as of the date hereof:

         WHEREAS,  the  Nominating  and  Compensation  Committee of the Board of
Directors has met to consider a bonus  arrangement for the  Corporation's  Chief
Executive Officer, James R. Seward; and

         WHEREAS,  the Nominating and Compensation  Committee  recommends that a
bonus in the amount of Mr.  Seward's  annual salary with the Corporation be paid
to him if and at such  time as the  thirty-day  average  closing  price for this
Corporation's common stock equals or exceeds $20 per share (after accounting for
the 3-for-1 stock split  effected in July,  1997),  and that a bonus in the same
amount be paid to him each time the  thirty-day  average  trading  price of this
Corporation's  common stock equals or exceeds  $6.68 (after  accounting  for the
3-for-1  stock split  effected in July,  1997) more than the price for which the
then most recent bonus has been paid; and

         WHEREAS, the Nominating and Compensation  Committee recommends that the
foregoing  bonus  arrangement  be effective  June 1, 1997 and  terminate May 28,
1998,  unless  renewed or replaced  with  another  bonus  arrangement  effective
thereafter; and

         WHEREAS, the Nominating and Compensation  Committee recommends that the
trading  price  thresholds  at which Mr.  Seward  would  qualify  for a bonus be
adjusted to account  for any stock  splits,  stock  dividends  or other  similar
changes in the Corporation's stock; and

         WHEREAS, the Board of Directors believes that the recommendations of
the Nominating and Compensation Committee are reasonable and sound;

         NOW,  THEREFORE,   BE  IT  RESOLVED  that  the  recommendation  of  the
Nominating and  Compensation  Committee  respecting a bonus  arrangement for Mr.
Seward,  as  outlined  above in the  recitals,  be,  and it hereby is  approved,
ratified and confirmed in all respects; and

         FURTHER  RESOLVED,  that any and all bonus payments  heretofore made to
Mr. Seward, if any, in accordance with the recommendations of the Nominating and
Compensation Committee be, and they hereby are, ratified, confirmed and approved
in all respects; and


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         FURTHER RESOLVED, that the appropriate officers of this Corporation be,
and they hereby are,  authorized,  empowered and directed to make bonus payments
to Mr. Seward at such time as the conditions thereto have been satisfied, all in
accordance with the provisions of the foregoing resolutions and recitals.

         IN WITNESS  WHEREOF,  the undersigned has executed this  certificate on
this 30th day of March, 1998.

                                             s/ Steven K. Fitzwater
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                                              Steven K. Fitzwater, Secretary
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