Pages
6
D.
Resolved That the Right Rev Bp Otey be requested to write to D [Jelf?] [Prest.?] of Kings College for [?] publications as be inform the Committee [the?] any publications connected with the formation & organization of said College & to Mr Dallas for publications connected [w/?] University of London & any other institutes of Learning [&?] [England? w?] the United Kingdom which may be of service to [th.?] Committee on the Constitution.
E.
Resolved, That the Superindendent of the University Lands be authorized ^to purchase a horse & to employ a Foreseter to aid him in the protection of preservation of the timber on the Said lands.
7
G.
Resolved That the committee to receive conveyance of Lands [&c?] be requested to ascertain the legal [portion?] of the ^Title of the Shapard Tract and if satisfied that the Title of said Shapard is not good to the whole of said Tract then to [compromise?] & purchase ^if possible what[ever?] Title he has and [take?] such steps as may be requisite to obtain title from the parties [in?] whom the Title legally is - but if they are satisfied said Shapard holds the legal Title that then they be authorized to purchase said Shapard Tract from him at a price not to exceed Five Thousand Dollars
F.
Resolved, That the [Superintendent?] Engineer of the University be instructed to build four additional rooms for the use of the Executive Committee, & to procure furniture sufficient for the [accommodation?] of p[?s]. to furnish [the rooms?] Eight Rooms