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PURCHASE OF ADDITIONAL LAND:

RESOLVED, that Mary Washington College be and is hereby authorized to purchase a tract of land lying
between the northern boundary of the present campus and the New No. 1 highway, known as the by-pass,
embracing approximately twelve acres, at a cost of $20,000, upon execution of the deed, together with
certificate of title and bastract approved by the attorney for the University. The proper officers of
the Board are authorized and directed to accept said deed, and make payment as herein set forth and have
said deed recorded. The cost of the said property to be paid for from current earnings.

The meeting then adjourned.

Christopher B. Garnett
Rector Pro Tern.
E. I. Carruthersa
Secretary