University of Virginia Library

SIGNING OF BOARD MINUTES

The following resolution was adopted.

BE IT RESOLVED that Barron F. Black, Rector, be and is hereby authorized to sign minutes
of this Board for Edward R. Stettinius, Jr., which minutes were not signed by Mr. Stettinius because
of his absence from the country, followed by a long illness prior to his resignation.

On motion the meeting was then adjourned.