-7-



    0.   Meeting Adjourned

    There being no further business, the meeting was adjourned at
2:26 p.m.

                              Respectfully submitted,




                              George W. Griffin, Jr.
                              Secretary
                              Board of Trustees





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