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APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
 
 
 
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APPROVAL OF THE APPOINTMENT OF A PUBLIC MEMBER TO
THE BOARD OF THE UNIVERSITY OF VIRGINIA INVESTMENT
MANAGEMENT COMPANY

RESOLVED that Peter F. Dolan, of Medfield, Massachusetts, is hereby appointed to serve as a public member of the Board of the University of Virginia Investment Management Company for a term of four years, beginning July 1, 2003.