WRITTEN CONSENT OF STOCKHOLDER
                        OF KLLM TRANSPORT SERVICES, INC.

         The  undersigned,  a stockholder of record of KLLM Transport  Services,
Inc., a Delaware corporation (the "Company"), by written consent and without the
necessity  of notice or a meeting,  in  accordance  with  Section  228(a) of the
General  Corporation  Law of the State of  Delaware,  with respect to all of the
shares of the common stock of the Company,  par value $1.00 per share,  owned by
the undersigned, hereby authorizes and consents to the following:

               RESOLVED,  that  ARTICLE  THREE,  Section 4 of the By-laws of the
               Company be and hereby is deleted in its entirety; and

               FURTHER  RESOLVED,  that  each and  every  member of the Board of
               Directors   of  the  Company  is  hereby   removed  from  office,
               effectively immediately and without cause; and

               FURTHER RESOLVED, that the first sentence of Section 2 of ARTICLE
               THREE of the Bylaws of the Company  following the caption of said
               Section 2, is hereby  deleted in its entirety,  and the following
               substituted in lieu thereof:

               "The Board of Directors of the Corporation  shall consist of four
               (4) persons."; and

               FURTHER  RESOLVED,  that the  following  individuals  are  hereby
               elected  as  directors  of  the  Company  to  serve  until  their
               successors are duly elected and qualified:

                               Robert E. Low
                               Richard D. Hoedl
                               Steven D. Crawford
                               C. Stephan Wutke



                                            /s/ Robert E. Low
                                            ------------------------------------
                                            Robert E. Low

Dated:  June 8, 2000