‘ RESOLUTION OF THE BOARD OF TRUSTEES — June 21, 1987
204 The Undersigned hereby certifies that the following is an exact copy of a Resolution of the Board of Trustees of the University of the Virgin Islands ("University") duly adopted at its meeting on June 21, 1987, as recorded in the Minutes of said meeting. ‘ RESOLUTION OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF THE VIRGIN ISLANDS WHEREAS, the Chairman of the Board of Trustees of the University of the Virgin Islands (hereinafter "University") and the President and Executive Vice President of the University have caused to be formed a non-profit corporation known as the Foundation for the College of the Virgin Islands, Inc. …
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204 The Undersigned hereby certifies that the following is an exact copy of a Resolution of the Board of Trustees of the University of the Virgin Islands ("University") duly adopted at its meeting on June 21, 1987, as recorded in the Minutes of said meeting. ‘ RESOLUTION OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF THE VIRGIN ISLANDS WHEREAS, the Chairman of the Board of Trustees of the University of the Virgin Islands (hereinafter "University") and the President and Executive Vice President of the University have caused to be formed a non-profit corporation known as the Foundation for the College of the Virgin Islands, Inc. ("Foundation") for the benefit of the University; and WHEREAS , the University and the Foundation also desire the Foundation to be re-named THE FOUNDATION FOR THE UNIVERSITY OF THE VIRGIN ISLANDS, INC.; NOW THEREFORE, be it resolved that in consideration of the benefit to the University, expected to result from the Foundation, the UNIVERSITY OF THE VIRGIN ISLANDS hereby consents to the use of the name THE FOUNDATION FOR THE UNIVERSITY OF THE VIRGIN ISLANDS, INC. by the Foundation. DATED: June #/, 1987 _ a ecretary oO the oar Oo ‘lrustees 279 CONSENT TO USE OF NAME WHEREAS, the Chairman of the Board of Trustees of the. University of the Virgin Islands (hereinafter "University") and the President and Executive Vice President of the University have caused to be formed a non-profit corporation known as the Foundation for the College of the Virgin Islands, Inc. ("Foundation") for the benefit of the University; and WHEREAS, the University and the Foundation also desire the Foundation to be re-named THE FOUNDATION FOR THE UNIVERSITY OF THE VIRGIN ISLANDS, INC.; 3 NOW THEREFORE, in consideration of the benefit to the University, expected to result from the Foundation, the UNIVERSITY OF THE VIRGIN ISLANDS hereby consents to the use of the name THE FOUNDATION FOR THE UNIVERSITY OF THE VIRGIN ISLANDS, INC. by the Foundation. IN WITNESS WHEREOF we have duly executed this Consent on the Z2% day of June, 1987. UNIVERSITY OF THE VIRGIN ISLANDS Chairman of the fceca of Trustees 7 , 4 Fs Attest: Ka Ge ake a os Secretary of the Board of Trustees — . Se ee he tate le ala ae ee