University of Virginia Library

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RESOLUTION IN CONNECTION WITH POOLED INCOME FUND
 
 
 
 
 
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RESOLUTION IN CONNECTION WITH POOLED INCOME FUND

  • The following resolution was adopted: Messrs. Robert P. Buford and Lawrence Lewis, Jr. did not participate in the discussion of this resolution, and did not vote upon it.
  • RESOLVED by The Rector and Visitors of the University of Virginia that United Virginia Bank a Virginia banking corporation, Richmond, Virginia, be, and it hereby is, appointed Trustee of the University of Virginia Pooled Income Fund;
  • RESOLVED FURTHER, that the proper officers of the University be, and they hereby are, authorized to execute a trust agreement for a pooled income fund with United Virginia Bank as Trustee, in the form of the agreement attached to these Minutes as Appendix 1 and;
  • RESOLVED FURTHER, that the instruments of transfer entitled "Trust Gift - One Life" and "Trust Gift - Two Lives" be, and they hereby are, approved in the forms attached to these Minutes as Appendix 2.