W. Meeting Adjourned
There being no further business to come before the Board, the
Chairman adjourned the meeting at 1:42 p.m. (Eastern Daylight Time).
/ Assistant Secretary
Board of Trustees
(PR's 2, 3A. 3B, 3C, 3D, 4A, 4B, 5A, 5B, and 6A and FCR's 1, 2, 3, 4, 5, 6,
and 7 which follow are official parts of the Minutes of the Meeting.)