University of Virginia Library

SECURITIES FROM C. G. MEMMINGER TRUST

The following resolution was adopted, authorizing the transfer of securities received
from the Christopher G. Memminger Trust from the title of "The Rector and Visitors of the University
of Virginia" to Hamac and Company, the nominee of the State-Planters Bank and Trust Company.

RESOLVED, that Colgate W. Darden, Jr., President, and Vincent Shea, Secretary, be and
they are hereby authorized in the name and on behalf of the University of Virginia to sell, assign,
and transfer the following stocks standing in the name of The Rector and Visitors of the University
of Virginia, a public corporation, unto Hamac and Company, namely

               

Shares	Class	Certificate Nos
120 American Can Company	7% Preferred	9051, F45579
100 The American Tobacco Company	6% Preferred	A14204
100 E.I. du Pont de Nemours and Co.	$4.50 Ser. Pfd	K26134
200 General Motors Corporation	$5 Series Pfd.	F35-619, B35-620
200 Radio Corporation of America	$3.50 Cum. Conv. 1st Preferred	P22510, P22511
280 General Motors Corporation	Common	D878-046, D878-047, F21-392
370 Public Service Elec. & Gas Co.	$1.40 Div. Pref. Common	M23083, M23084, M23138, M024292

And be it further -

RESOLVED that the aforementioned companies and/or corporations, their transfer agent or
agents, their registrar or registrars, their successors or assigns, be and they are hereby authorized
to treat Hamac and Company as the holder in fact and owner of said shares and certificates
representing the same for any and all purposes including but not limited to the payment or issuing
of dividends in money or stock to said Hamac and Company, and be it further -

RESOLVED, that the aforementioned companies and/or corporations, their transfer agent
or agents, their registrar or registrars, and their respective successors and assigns, be and they
are hereby absolved from any and all responsibility in following the said shares and certificates
as being the property of the University of Virginia