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199

SCHEDULE "A"
(this is to be a separate sheet)

Principal instalments paid in advance of maturity date


Principal Date Due Amount Principal Payment Balance Date Paid Name of Paying Agent, Authorized Official and title
____ ______ ______ ______ ______ __________
A resolution entitled "RESOLUTION ESTABLISHING RENTALS AND PARIETAL RULES AND REGULATIONS FOR STUDENT APARTMENT BUILDINGS AT THE UNIVERSITY OF NORTH CAROLINA, IN CHAPEL HILL", was introduced and Mr. Noble moved that it be adopted. The motion was seconded by Mr. Maynard and the resolution was adopted by unanimous vote of those members present, to-wit: Mr. Maynard, Mr. Wicker, Mr. Hill, Mr. Noble, Mrs. Lathrop, Judge Mintz, Mr. Pearsall. Those voting "Nay": None. The resolution is in the following words and figures:

RESOLUTION ESTABLISHING RENTALS AND PARIETAL RULES AND REGULATIONS FOR STUDENT APARTMENT BUILDINGS AT THE UNIVERSITY OF NORTH CAROLINA, IN CHAPEL HILL, NORTH CAROLINA.

WHEREAS, the Board of Trustees of The University of North Carolina, by a resolution adopted by the Board on February 26, 1962, entitled:

A RESOLUTION AUTHORIZING THE CONSTRUCTION OF FOURTEEN STUDENT APARTMENT BUILDINGS, WITH APPURTENANT FACILITIES, AT THE UNIVERSITY OF NORTH CAROLINA, IN CHAPEL HILL; AUTHORIZING THE ISSUANCE OF $1,000,000 UNIVERSITY OF NORTH CAROLINA STUDENT APARTMENT REVENUE BONDS OF 1961, SERIES A, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF NORTH CAROLINA TO PROVIDE FUNDS, WITH OTHER AVAILABLE FUNDS, FOR PAYING THE COST THEREOF, AND $1,971,000 UNIVERSITY OF NORTH CAROLINA STUDENT APARTMENT REVENUE BONDS OF 1961, SERIES B, OF SAID BOARD OF TRUSTEES FOR THE PURPOSE OF REFUNDING A LIKE PRINCIPAL AMOUNT OF UNIVERSITY OF NORTH CAROLINA STUDENT APARTMENTS REVENUE BONDS, SERIES 1958, OF SAID BOARD OF TRUSTEES; PROVIDING FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON FROM REVENUES; AND SETTING FORTH THE RIGHTS AND REMEDIES OF THE HOLDERS OF SAID BONDS

as amended by a resolution adopted by the Board on February 25, 1963, entitled:

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