-- 10 -




          Z.    Meeting Adjourned

          There being no further business to come before the Board, the
Chairman adjourned the meeting at 1:55 p.m.

                                    Respectfully submitted,


                                    Lois C. Weinberg
                                    Secretary
                                    Board of Trustees

(See PR's 2, ZA, 3A, 3B, 3C, 4A, 4B, 4C, and 5A; FCR's 1, 2, 3, 4, 5, 6, 7,
8, 9, 10, and 11 which follow are official parts of the Minutes of the
meeting.)

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