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Resolution authorizing the President to sign Confidential Memorandum of Agreement, or
Contract, without date, effective as of September 1, 1941, between the United States of
America and the University of Virginia, marked "U.S.A. and U. Va. No. 1" for identification.
The purport of said Agreement being explained in detail to the Board, the following Resolution
was unanimously adopted.

RESOLVED, by the Board of Visitors of the Rector and Visitors of the University
of Virginia, that the President be and is hereby authorized to execute said Memorandum of
Agreement, or Contract, in the name and on behalf of the Rector and Visitors of the University
of Virginia, under the designation of the "University of Virginia," and that one copy of
said Agreement or Contract, marked for identification as above stated, be lodged for safe-keeping
with the Bursar of the University, And it was

RESOLVED, FURTHER, that E. I. Carruthers, Secretary of this Board, be and he
is hereby authorized and directed to affix the seal of the corporation to said instrument,
to attest the same, and to certify that this Resolution was passed by the Board of Visitors
of the Rector and Visitors, the Governing Body of said corporation, and that the action
of said Governing Body with reference to said authority is within the scope of the corporate
powers of said corporation.

Resolution authorizing the President to sign Confidential Memorandum of Agreement, or
Contract, between the United States of America and the University of Virginia, marked
"U.S.A. and U.Va. No.2." for identification, said Agreement, or Contract, without date,
to be effective as of August 1, 1941.

The purport of said Agreement being explained in detail to the Board, the following
Resolution was unamously adopted:

RESOLVED, by the Board of Visitors of the Rector and Visitors of the University
of Virginia, that the President be and he is hereby authorized to execute said Memorandum
of Agreement or Contract, in the name and on behalf of the Rector and Visitors of the

University of Virginia, under the designation of "University of Virginia," and that one copy of
said Agreement or Contract, marked for identification as above stated, be lodged for safe-keeping
with the Bursar of the University. And it was

RESOLVED, FURTHER, that E. I. Carruthers, Secretary of this Board, be and he is
hereby authorized and directed to affix the seal of the corporation to said instrument; to attest
the same, and to certify that this Resolution was passed by the Board of Visitors of the Rector
and Visitors of the University of Virginia, the Governing Body of said corporation; and that
the action of said Governing Body with reference to said authority is within the scope of the
corporate powers of said corporation.

The President presented to the Board a Confidential Letter from Mr. Irvin Steward, of the Office
of Scientific Research and Development, under date of October 24, 1941, setting forth the terms
of a proposed Confidential Memorandum of Agreement, or Contract, between the United States of
America and the University of Virginia, copy of said Agreement or Contract to be marked "U.S.A.
and U.Va. No.3," for identification.

RESOLVED, by the Board of Visitors of the Rector and Visitors of the University of
Virginia, that the President be and he is hereby authorized and directed to execute said Memorandum
of Agreement or Contract in the name and on behalf of the Rector and Visitors of the
University of Virginia, under the designation of said Agreement or Contract, marked for identification
as above stated, be lodged for safe-keeping with the Bursar of the University. And
it was

RESOLVED, FURTHER, that E. I. Carruthers, Secretary of this Board, be and he is
hereby authorized and directed to affix the seal of the corporation to said instrument, to
attest the same, and to certify that this Resolution was passed by the Board of Visitors of
the Rector and Visitors of the University of Virginia, the Governing Body of said corporation,
and that the action of said Governing Body with reference to said authority is within the scope
of the corporate powers of said corporation.

Resolution authorizing the President to execute a contract between the United States of
America and the University of Virginia, dated October 6, 1941 covering the loan and use of
Radium, to be used for the study of the cause, prevention, or methods of diagnosis or treatment
of cancer.

The purport of said Agreement, or Contract, being explained in detail to the Board, the following
Resolution was unanimously adopted:

RESOLVED, by the Board of Visitors of the Rector and Visitors of the University
of Virginia, that the President be and he is hereby authorized and directed to execute said
Contract in the name and on behalf of the Rector and Visitors of the University of Virginia,
covering the loan and use of radium, the valuation of which is $2259.00, for the term beginning
November 1, 1941 and ending October 31, 1942, for the study of the cause, prevention or methods
of diagnosis or treatment of cancer.

RESOLVED, FURTHER, that E. I. Carruthers, Secretary of this Board, be and he is hereby
authorized and directed to affix the seal of the corporation to said instrument, to attest
the same, and to certify that this Resolution was passed by the Board of Visitors of the Rector
and Visitors of the University of Virginia, the Governing Body of said corporation, and that
the action of said Governing Body with reference to said authority is within the scope of
the corporate powers of said corporation.