THIRD AMENDMENT TO KEY EXECUTIVE RETIREMENT PLAN

EXHIBIT 10.1.2
THIRD AMENDMENT TO
THE COCA-COLA COMPANY
KEY EXECUTIVE RETIREMENT PLAN
AS AMENDED AND RESTATED MARCH 11, 1991,
EFFECTIVE JANUARY 1, 1990


WHEREAS, pursuant to Section 7.5 of The Coca-Cola Company Key
Executive Retirement Plan, as amended and restated effective
January 1, 1990 by indenture dated March 11, 1991, which was last
amended by the Second Amendment (the "Plan"), the Key Executive
Retirement Plan Committee (the "Committee") has the authority to
amend the Plan; and

WHEREAS, the Chief Executive Officer ("CEO") of The Coca-Cola
Company (the "Company") has appointed the same members to the
Plan's Committee and to each committee serving as plan
administrator for eight other Company retirement plans, thereby
effectively consolidating administration of the plans under a
single committee; and

WHEREAS, the Company wishes to incorporate the concept of a
single administrative committee, henceforth to be known as the
Corporate Retirement Plan Administrative Committee, within the
terms of the relevant plans; and

WHEREAS, the Company wishes to transfer authority to appoint and
remove members of said committee from the CEO to the Vice
President of Human Resources; and

WHEREAS, by resolutions duly adopted, the Committee has approved
amendments to the Plan and eight other retirement plans in order
to reflect the renaming of the Committee and the change in the
person authorized to designate membership in the Committee,
subject to ratification of the amendments by the CEO;

NOW, THEREFORE, the Plan is hereby amended, effective July 1,
1998, in the following respects:

1. Sections 2.1(c) and 7.2 of the Plan shall be amended by
deleting the term "Chief Executive Officer" from all places
where the same appears and by substituting therefor "Vice
President of Human Resources."

2. Section 7.2 of the Plan shall be amended further by
deleting "Key Executive Retirement Plan Committee" from the
section heading and by replacing it with "Corporate Retirement
Plan Administrative Committee." In addition, the term "CEO"
shall be deleted wherever the same appears therein and "VPHR"
shall be inserted in lieu thereof.

Except as specifically amended hereby, the Plan shall remain in
full force and effect as prior to this Third Amendment.

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IN WITNESS WHEREOF, the undersigned duly authorized
representatives of the Committee have executed this Third
Amendment to the Plan, and the CEO has ratified the same, as of
the 9th day of July, 1998.


CORPORATE RETIREMENT PLAN
ADMINISTRATIVE COMMITTEE
(FORMERLY THE KEY EXECUTIVE
RETIREMENT PLAN COMMITTEE)


By: /s/ C. Ron Cheeley
Chairman


ATTEST:


/s/ William J. Wortman
Secretary

RATIFIED BY:


/s/ M. Douglas Ivester
Chief Executive Office
The Coca-Cola Company



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