University of Virginia Library

ESTATE OF JOHN BASSETT MOORE

President Darden reported to the Board that the executors of the estate of the late John
Bassett Moore have requested from the University a release for the law library which was bequeathed to
the University under paragraph Sixth of Judge Moore's will. Before his death Judge Moore personally
superintended the distribution of these books to the University of Virginia Law Library, and this
release simply states that the University has no further interest in the settlement of the estate.
Thereupon, the following resolution was adopted.

RESOLVED that Colgate W. Darden, Jr., President, be and is hereby authorized and directed
in the name and on behalf of The Rector and Visitors of the University of Virginia to execute a Release
and Waiver of Citation releasing and discharging the executors of the estate of the late John Bassett
Moore from any further claims which the University of Virginia might have against said estate by reason
of Judge Moore's will. And Vincent Shea, Secretary of this Board, is hereby authorized and directed to
affix the corporate seal to said Release and Waiver of Citation and to attest the same.