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WHEREAS, the U. S. Department of Agriculture and the Land-Grant College system, with which the Station is closely associated, have reached their centennial year:

NOW, THEREFORE, BE IT RESOLVED by the Executive Committee of the Board of Trustees of the University of North Carolina:

Section 1. That the Executive Committee of the Board of Trustees of the University of North Carolina expresses sincere appreciation to the people who had the vision to create this institution, and commends the directors and staff both past and present for their accomplishments, and predicts that the Station will meet the challenges ahead with an even greater record of success during the next 85 years.

On motion of Mr. Umstead, duly seconded, the meeting then adjourned.

[signature]
Secretary

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