University of Virginia Library

UNITED STATES STEEL CORPORATION PREFERRED STOCK - REGISTERED IN NAME OF "WABY AND COMPANY":

The following was adopted:

RESOLVED, by The Rector and Visitors of the University of Virginia, that
the Peoples National Bank of Charlottesville, Virginia, custodian for certain endowment
fund investments of the University of Virginia, be and is hereby authorized and directed
to have registered in the name of its nominee, WABY & COMPANY, the 500 shares of
preferred stock of the United States Steel Corporation now held by the said bank as
Custodian of the University of Virginia., represented by certificates Nos. C 343419,
C 737955, D 189757/59 and D 190804.

The meeting then adjourned.

R. Gray Williams
RECTOR.
G. R.
SECRETARY. pro tem