U. Meeting Adjourned

       Having first determined that there was no further business to come
before the meeting, Mr. Clay called for a motion for adjournment. Mrs.
Blazer so moved, and her motion being duly seconded, and carried, the
meeting adjourned at 2:55 p. m.

                                           Respectfully submitted,




                                           Lucile T. Blazer, Secretary
                                           Board of Trustees



(Resolution on Stephen Bright, PRs 2, 3, 4, 5, 6, 7, and 8, and FCRs 1, 2
and 3 which follow are official parts of the Minutes of the meeting of April 6,
1971. )