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The undersigned does hereby certify that the following is a

true and exact copy of a resolution of the Board of Trustees

of the University of the Virgin Islands adopted at its



meeting on June 21, 1987, as recorded in the Minutes of said

meeting.



RESOLUTION TO AUTHORIZE AN AGREEMENT FOR THE

DESIGN OF PLANS AND SPECIFICATIONS OF A CENTER

- FOR CARIBBEAN ART



WHEREAS, the Reichhold Center for the Arts was

conceived as a Center for the development, display and per-

formance of a variety of creative and cultural activities

for the benefit of the University and the community of the

Virgin Islands; and



WHEREAS, Mr. Henry H. Reichhold has donated funds for

the further development of the Center by the addition of a

Center for Caribbean Art; and



WHEREAS, this Center for Caribbean Art as conceived is

consistent with the University's plans and objectives; and



WHEREAS, Mr. Reichhold has expressed a preference for

employing the services of deJongh Associates, Architects,

Engineers and Planners, to co-ordinate the development of

this project;



NOW THEREFORE, be it resolved that the President and

Vice President for Business and Financial Affairs of the

University of the Virgin Islands are hereby authorized to

enter into an Agreement with deJongh Associates for the

development of plans and specifications, and for other

professional services necessary for the realization of this

project.



Dated: ¢/-Z+ttre KS FS? :

Secretary of the Board



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