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    S.  Meeting Adjourned

    There  being  no  further  business to come before the meeting, on
motion duly made, seconded and  carried,  the  Chairman declared   the
meeting adjourned at 2:25 p.m.

                   Respectfully submitted,






                   Constance P. Wilson
                   Acting Secretary
                   Board of Trustees






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