VAUGHN, Judge.
We have not set out the minutes of and resolutions adopted in the meetings of the Executive Committee on 25 July 1966 or the board meeting held the following day for we are of the opinion, and so hold, that plaintiff's rights are limited to those set out in the letter to him dated 23 August 1966. We will refer to a portion of the minutes to explain plaintiff's claim. The minutes specify that plaintiff be granted early retirement and "receive total compensation...
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