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investments for the quarter ended September 30, 1971 was accepted and
ordered filed. (See ICR I at the end of the Minutes. )


      R. Meeting Adjourned

      There being no further business to come before the meeting, on
motion duly made, seconded and carried, the meeting adjourned at 4:00 p. m.

                                           Respectfully submitted,



                                            Secretary, Board of Trustees




(PRs 2, 3, 4, 5, 6, 7, 8, 9, and 10, FCRs la, lb, 2, and 3 with Resolution,
and ICR 1 which follow are official parts of the Minutes of the meeting. )