Resolution of the Board of Trustees of the University of the Virgin Islands Approving the UVI Naming Policy WHEREAS, the University of the Virgin Islands has made significant strides to cultivate relationships with corporations, foundations, friends and alumni constituents, and WHEREAS, the Development Committee of the UVI Board of Trustees decided to clarify the obligations required by the University and the Donor as well as identifying responsible parties for assessing appropriate naming opportunities, and WHEREAS, the Development Committee has voted to recommend to the Board of Trustees the revised UVI Naming Policy for consideration. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY: That the Board of Trustees of the University of the Virgin Islands hereby authorizes and approves, the revised UVI Naming Policy, a copy of which is attached hereto as Exhibit A. CERTIFICATION The Undersigned does hereby certify that the foregoing is a true and exact copy of a resolution approved by the Board of Trustees of the University of the Virgin Islands at a meeting on March 5, 2016 as recorded in the minutes of that meeting. March 5, 2016 ___________________________________ ________________________ Secretary of the Board Date