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{top card}
Resolved
That the President of the Board be reques-
-ted to communicate with Mr Thos. W. Adams in
reference to the plans suggested by him for the
erection of a collegiate building by citizens
of Louisiana and to give the assent of this
Board to the same and that we gratefully
appreciate the interest expressed by him in
reference thereto.
{bottom card}
{in pencil at to: As a illegible: meeting?}
Columbia S.C. Oct'r 19. 1861
Resolved that the chancellor be requested to
make in the absence of Co. Barney, such ar-
rangements as he may deem best to {illegible: prudence?}
the grounds, buildings, {illegible: papers?}, & other property
of the University, and to place some {illegible: proper?}
person in charge of the same --
The above is a true copy of the
resolution, passed at the meeting of the Board
of Trustees of the University of the South, held
at Columbia S.C. Oct 18, 1861
{illegible: Frank?} Crane
Secy Pro. Tem.
---------------------
I hereby appoint Geo: R. Fairbanks Esq'r
to discharge the duties prescribed in the
above resolution. This 19th {insert symbol} Oct, 1861.
Jas H Otey
Char'n
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