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FORCE SEWER MAIN EASEMENT GRANTED TO CITY OF FAIRFAX

The President presented to the Board for its consideration a deed of easement prepared by the
University's Special Counsel and approved by the officials of the City of Fairfax, Virginia, whereby
The Rector and Visitors granted to said City under certain conditions an easement for the purpose of
laying, constructing, maintaining and repairing a 10′ force main for sewage purposes across the
property of the George Mason College situated in Providence Magisterial District of Fairfax County,
Virginia. The President pointed out that there was attached to said deed a plat on which the route
of said 10′ force main over the property was indicated by a solid line. He further stated that the
situation on the ground had been studied by S. H. O'Grince, Director of Buildings and Grounds, and
that the route as shown on the plat had been approved by him.

After careful consideration and full discussion, upon motion, duly made, and seconded, it was,

RESOLVED, that the grant to the City of Fairfax, Virginia, of an easement of right of way for a
10′ force main for sewage purposes over the lands of The Rector and Visitors of the University of
Virginia, on which the George Mason College of the University of Virginia, is located, which lands
are situated in Providence Magisterial District of Fairfax County, Virginia, be and the same hereby
is authorized,

RESOLVED, FURTHER, that Edgar F. Shannon, Jr., President, be and he is hereby, authorized,
empowered and directed, to execute a deed of grant of such easement in the form presented to this
meeting, in the name and on behalf of The Rector and Visitors of the University of Virginia, and
that Weldon Cooper, Secretary, be and he is hereby, authorized, empowered and directed to affix the
corporate seal of said The Rector and Visitors of the University of Virginia thereto and to attest
the same