— UNIVERSITY OF THE VIRGIN ISLANDS BOARD OF TRUSTEES RESOLUTION RESOLUTION FOR THE NAMING OF THE MARINE SCIENCE FACILITY WHEREAS a marine science building has been constructed in 1991 for the purpose of teaching and research in the marine sciences; and WHEREAS such a facility and its programs have been targeted for development as a Center for Excellence at the University; and WHEREAS Dr. William Planett MacLean (deceased), former Vice President for Academic Affairs and Professor of Biology, made contributions to the planning and development of the facility that were essential to its compietion; and WHEREAS the University desires to commemorate the excellence in scholarship and leadership in administration by Dr. William MacLean; NOW, THEREFORE, be it resolved that the Board of Trustees of the University establishes that the marine science facility be named the William Planett MacLean Marine Science Building. DATED: (Op kde Fe ORVILLE KEAN Secretary to the Board CERTIFICATION The undersigned does hereby certify that the foregoing 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 December 1991 as recorded in the Minutes of said meeting. Dawe. Kia _ Secretary to the Board