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PATRICK HENRY COLLEGE

PATRICK HENRY COLLEGE

The President proposed and the Board adopted the following resolution:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
we approve a change in status of the Patrick Henry Branch of the School of General Studies to the
Patrick Henry College of the University of Virginia and that the President be and he is hereby
authorized and directed to take all necessary legal steps to secure this change in status.

- - - - - - - - - - - - - - - - - - - - -

On motion the meeting was then adjourned at 12:45 p.m.

Albert V. Bryan
Rector
Weldon Cooper
Secretary