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AUTHORITY FOR THE UNITED VIRGINIA BANK TO MANAGE CERTAIN INVESTMENT PORTFOLIOS OF THE UNIVERSITY
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

AUTHORITY FOR THE UNITED VIRGINIA BANK TO MANAGE CERTAIN
INVESTMENT PORTFOLIOS OF THE UNIVERSITY

Mr. William S. Potter, Chairman of the Finance Committee, proposed the following resolution which was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the United Virginia Bank be and it is hereby authorized to manage on a day to day basis without prior approval for each specific investment action, those investment portfolios of the University of Virginia held by this bank in accordance with the investment objective designated, and within those policy guide lines deemed prudent and appropriate by the Finance Committee of the Board of Visitors.