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completed during her life time, and to this end she has contributed an additional $250,000 to be used toward defraying construction costs of the center and club.

On motion of Mr. Umstead, duly seconded, the Second Amendment to the Leave of Mrs. Penn was unanimously approved.

Right-of-Way for Sewer Line across Mason Farm property

The following resolution was presented by President Friday:

WHEREAS, the Town of Chapel Hill is in the process of enlarging the sewer line between Glenn Lennox and the Chapel Hill Sewage Disposal Plant located on Morgan Creek and has requested the following described right-of-way across a portion of the Mason Farm (which was devised to the University of North Carolina by the will of Mary E. Mason):

Right-of-Way from University of North Carolina to the Town of Chapel Hill, N. C.

Being a right-of-way 20 feet in width the center line of which is described as follows:

BEGINNING at a sanitary sewer manhole in the present right-of-way of the Town of Chapel Hill, the said manhole being South 18 degrees 50 minutes West 747 feet from the Southern edge of N. C. Highway #54 and South 18 degrees 50 minutes West 285 feet from the center line of Prestwick Road and approximately 200 feet Southeast from the Glenwood School Building; and running thence South 13 degrees 46 minutes west, approximately parallel to and about 10 feet East of an electric power line owned and operated by the University Service Plants of the University of North Carolina, 1,061 feet to a manhole at the property line of the Highland Woods subdivision.

And, WHEREAS, the University administration has made an investigation of the proposed route through which the sewer line is to be constructed and has determined that the said line will not interfere with the use of the property; and

WHEREAS, the Chancellor and the Business Manager of the University at Chapel Hill have recommended to the President and the Business Officer and Treasurer of the University that the request of the Town of Chapel Hill for the said right-of-way be approved; and

WHEREAS, the Committee on the Use and Disposition of Real Property of the Board of Trustees of the University of North Carolina has considered the said request and has recommended the granting of the right-of-way;

NOW, THEREFORE, BE IT RESOLVED that the Executive Committee of the Board of Trustees of the University of North Carolina hereby approves the request of the Town of Chapel Hill and authorizes the University officials to present the said request to the North Carolina Department of Administration for consideration and action.

On motion of Mr. Hill, seconded by Mr. Umstead the foregoing resolution was adopted by Unanimous vote.

Quit-Claim Deed to Town of Chapel Hill for University's interest in an alley.

WHEREAS, the Town Manager of the Town of Chapel Hill has signified his willingness to recommend to the Board of Aldermen that the Town accept title to the alley hereinafter described and to maintain and police the alley without cost to

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