University of Virginia Library

VEPCO EASEMENT

The President reported that Virginia Electric and Power has requested an easement over Carr's Hill in order to provide electric service to the new Architecture School and Library.

After discussion, the following resolution was adopted:

• RESOLVED, that in accordance with Section 23-77.2 of the Code of Virginia, 1950, as amended, The Rector and Visitors of the University of Virginia hereby approves of the conveyance to Virginia Electric and Power Company of an easement to provide electric service to the Architecture School and Library. A more complete description of such easement shall be set forth in the instrument of conveyance.
• RESOLVED FURTHER, that the President or Comptroller of the University of Virginia, be and either of them is hereby authorized, empowered and directed to execute in the name and on behalf of The Rector and Visitors of the University of Virginia, an instrument granting such easement to Virginia Electric and Power Company, and that the Secretary or Assistant Secretary of this Board, be and either of them is hereby authorized, empowered and directed to affix the corporate seal of the University of Virginia to such instrument and to attest the same; provided, however, that such instrument when submitted for execution shall have been approved by the University's Special Counsel who is also authorized to take appropriate action to complete this conveyance.