The undersigned does hereby certify that the following

is an 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 THANK MR. HENRY REICHHOLD FOR THE DONATION

OF A CENTER FOR THE CARIBBEAN ARTS



WHEREAS, Mr. Henry Reichhold for several years has been

a benefactor of the College of the Virgin Islands, now the

University of the Virgin Islands, and



WHEREAS, Mr. Reichhold earlier donated funds to the

College for the construction and operation of the Reichhold

Center for the Arts, and



WHEREAS, Mr. Reichhold in 1987 has donated funds to the

University through the Foundation for the Reichhold Center

for the Arts, for the design and construction of a building

to house Caribbean arts,



NOW THEREFORE be it resolved that the Board of Trustees

of the University of the Virgin Islands on its own behalf

and on the behalf of the students, faculty and staff, as

well as on the behalf of the community, through this medium,

expresses its appreciation and thanks to Mr. Reichhold for

his generosity and for his continued interest in the people

of the Virgin Islands.



Date: 2/ we W787 i

Secretary of the Board



28



ty)