University of Virginia Library


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A called meeting of the Rector and Visitors was held on this date with the Rector,
Frederic W. Scott and Visitors Garnett, Hall, Stuart, L. C. Williams, R. Gray Williams and
Walker present.

The following resolution was adopted

RESOLVED, That the Rector, Frederic W. Scott, be and he is hereby
authorized and empowered to endorse for sale or transfer stock certificate


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No. J52690 for 25 shares of the preferred stock of the American Sugar
Refining Company, now registered in the name of the Rector and Visitors
of the University of Virginia.

The Secretary was directed, in compliance with the requirement of Sec. 811 of
the Code of Virginia of 1901, to give notice by publication once a week for four successive
weeks in some daily newspaper of general circulation published in the City of Richmond that
the Board of Visitors would meet at the University of Virginia Wednesday, September 6, 1933,
at 11 o'clock A. M., for the purpose of electing a president of the University to fill the
vacancy in that office caused by the death of Dr. E. A. Alderman.

The meeting then adjourned.

C. Harding Walker
Rector
E. I. Carruthers
Secretary