SD



The Undersigned hereby certifies that the following

is an exact copy of a resolution of the Board of Trustees

of the College of the Virgin Islands adopted at its meeting

on November 7, 1982, as recorded in the Minutes of said

meeting:



RESOLUTION OF THE BOARD OF TRUSTEES

OF THE COLLEGE OF THE VIRGIN ISLANDS



WHEREAS, the Virgin Islands Water & Power Authority

desires the granting of a perpetual easement by the College

of the Virgin Islands for the purpose of constructing an

electrical power transmission line across the St.Thomas

campus of the College; and



WHEREAS, the College, in exchange for said easement,

will receive from the Virgin Islands Water & Power Authority

a central electrical metering point and the upgrading arid

improvement of the power distribution and street lighting

system to the St. Thomas campus of the College of the

Virgin Islands;



NOW; THEREFORE, be it resolved that the President

and Vice President of Business and Financial Affairs

of the College of the Virgin Islands, are hereby

authorized to execute any and all documents which

they, in their discretion, deem necessary or appropriate

to accomplish the granting of a perpetual easement to

the Virgin Islands Water & Power Authority for the

purpose of constructing an electrical power transmission

line across the St. Thomas campus of the College in «

exchange for specific services and benefits to be pro-

vided by WAPA.



DATED: 7Awpeged , 1982.



ARTHUR A. RICHARDS

Secretary of the Board