University of Virginia Library

MANHATTAN RAILWAY COMPANY AGREEMENT:

The following resolutions were adopted:

RESOLVED, by the Board of Visitors of the Rector and Visitors of the University of
Virginia that assent be and the same is hereby given to the plan and agreement proposed by
the Protective Committee of the Menhattan Railway Company Consolidated Mortgage 4% Gold
Bonds, and it is further

RESOLVED, that the President be and he is hereby authorized and directed to sign the
letter of transmittal for and on behalf of the Rector and Visitors of the University of
Virginia, which letter has been presented to this meeting.