University of Virginia Library

ELECTION OF DR. EDGAR FINLEY SHANNON, JR. AS PRESIDENT

On resuming its deliberations at 3:00 P. M., the Board unanimously adopted the following
resolution

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Dr. Edgar Finley Shannon, Jr. be and he is hereby elected President of the University of
Virginia. The date of Dr. Shannon's assumption of the Presidency will be determined by the Board
at a subsequent time not later than the Annual Meeting in June.