-9-



    Y.   Meeting Adjourned

    There being no further business to come before the meeting,
the Chairman declared the meeting officially adjourned at 3:20
p.m.

                   Respectfully submitted,





                   Betty Pace Clark
                   Secretary
                   Board of Trustees


    (Resolutions, PR's 2, 3A, 3B, 3C, 4, 5, 6, 7, 8, 9, 10, 11,
and 12; and FCR's 1, 2 and 3 which follow are official parts of
the Minutes of the Meeting.)