-5-



    R.  Meetin; Adlour'ned

    There being no further business, the meeting was adjourned at
9:18 a.m.

                             Respectfully submitted,




                             George W. Griffin, Jr.
                             Secretary
                             Board of Trustees


    (PR's 2, 3A, 3B, 3C, 3D, 3E, 4A, 4B, 4C, 4D, 5A, and 6A; and
FCR's 1, 2, 3, and 4 which follow are official parts of the
Minutes of the meeting.)