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      F. Meeting Adjourned

      Thereupon, there being no further business to come before the
Executive Committee of the Board of Trustees, the Chairman adjourned the
meeting at 11:24 A.M., E.D.T.

                                   Respectfully submitted,



                                   John C. Darsie
                                   Assistant Secretary
                                   Board of Trustees



(PR 3A and PR 3B; a copy of each of the three Bid Forms; and Chancellor
Peter P. Bosomworth's letter which follow are official parts of the Minutes
of the Meeting.)

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