Thereupon, the Chairman declared that such motion had carried and
that such Resolution, a copy of which Resolution is attached to the Minutes
of this meeting, and made a part thereof as if copied in full herein, had
The good faith checks were returned to the unsuccessful bidders.
(See FCR 7 at the end of the Minutes.)
T. Meeting Adjourned
There being no further business to come before the Board, a motion
was made, seconded and unanimously carried that the meeting adjourn.
Ueorge W. Griffin
Board of Trustees
(PR's 2, 3-A, 3-B, 3-C, 3-D, 4A, 4B, and 6A and FCR's 1, 2, 3, 4, 5, 6 and
7 which follow are official parts of the Minutes of the Meeting.)