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forth this Resolution in full, and such further documents
or proofs in connection with the acceptance of said offer
as may be requested by the Federal Emergency Administration
of Public Works.

The above resolution was seconded by Mr. Leslie Weil,
and was adopted, with the following voting aye: Haywood Parker,
Miss Easdale Shaw, Irvin B. Tucker, Chas. Whedbee, Clarence Poe,
Laura Weil Cone, and Leslie Weil; and the following voting
nay: None.

The Chairman thereupon declared said Resolution carried
and the Secretary thereupon signed said Resolution in approval
thereof.

Mrs. Cone then moved the adoption of the following Resolution:

RESOLVED: That Frank P. Graham, President, and Chas. T.
Woollen, Controller, be authorized to sign the acceptance
agreement and other communications with the United States
Government relating to his grant offer under dockets Nos.
N.C. 1148 and N.C. 1317, to receive Bids and to award and sign
contracts for the construction included in these dockets,
and to solicit such additional funds as may be required for
the University's share of the total cost.

The adoption of the Resolution was seconded by Mr. Poe, and
was adopted with all members present voting aye.

At this point a Resolution entitled: A RESOLUTION AUTHORIZING
THE ISSUANCE OF $178,000 DORMITORY BUILDING REVENUE BONDS OF THE
UNIVERSITY OF NORTH CAROLINA, AND PROVIDING FOR THE PAYMENT
THEREOF, was introduced by Mr. Whedbee, seconded by Mr. Poe,
and was adopted by the following vote: Messrs. Weil, Haywood
Parker, Poe, Whedbee, Tucker, Mrs. Cone and Miss Easdale Shaw.
Those voting nay: None.

The Chairman thereupon declared said Resolution carried,
and the Secretary was ordered to record it in the Minutes of the
Committee. The said Resolution referred to is in the following
words and figures, to-wit: