-5-



   M. Meeting Adjourned

   Having determined that there was no further business to come
before the meeting, on motion duly made, seconded and carried,
the Chairman declared the meeting officially adjourned at 2:30
o'clock.

                               Respectfully submitted,



                               Paul G. Sears, Secretary
                               Board of Trustees









































(PR's 2, 3, 4, 5, 6, and 7, and FCR's 1, and 3, which follow
are official parts of the Minutes of the Meeting.)