1

{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

{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 {illegible: 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}
the ground, 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, {illegible: passed? propossed?} 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