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V. Meeting Adjourned
There being no further business, the meeting was adjourned at
George W. Griffin
Board of Trustees
(PR's 2, 3A, 3B-1, 3B-2, 3C, 3D, 5A, and 6A; and FCR's 1, 2, 3, 4, 5
(Exhibit 1) and 6 (Exhibit 1) which follow are official parts of the
Minutes of the Meeting.