University of Virginia Library

ROBERT C. TAYLOR BEQUEST

The President proposed and the Board adopted the following resolution

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Agreement between The Rector and Visitors of the University of Virginia and Manufacturers
Hanover Trust Company, Surviving Trustee u/w of Robert Coleman Taylor, and others, settling
account in the matter of the First and Final Account of Proceedings of Lillian Gary Taylor and
Manufacturers Hanover Trust Company, as Trustees under the Last Will and Testament of Robert
Coleman Taylor, to be filed in the Surrogate's Court County of New York, be and the same is hereby,
approved, in the form as submitted to this meeting.

RESOLVED FURTHER that the Comptroller of the University be and he is hereby, authorized,
empowered, and directed to execute such Agreement in the name and on behalf of The Rector and
Visitors of the University of Virginia and that the Secretary be and he is hereby, authorized,
empowered, and directed to affix the corporate seal of the institution thereto and to attest the
same