The Directors of Greensboro Female College Association met, all being present, in the Treasurers Office of the College July 1st l903 and passed the following Resolution. (See insertation and record here)

"Resolved by the Directors of the Greensboro Female College Association that in the judgment of the board of Directors it is deemed advisable and most for the benefit of the corporation that the property of the association be sold and that the corporation shall be dissolved, and to that end it is ordered that a meeting of the stockholders be held at 3 o'clock, p. m. on Wednesday, the 5th day of August, 1903, at the office of the Treasurer, at the Greensboro Female College building in Greensboro, N. C., to take action on this resolution; and, further, that the Secretary forthwith give notice of said meeting and of the adoption of this resolution, within ten days from this date by publishing the said resolution with a notice of its adoption in the Telegram newspaper published in Greensboro, N. C., for at least four weeks, once a week, successively, and by mailing a written or printed copy of the same to each and every stockholder of this company in the United States."

No further business the Directors adjourned.

W R Odell [signature] President
J A Odell [signature] Secry