"The experiment upon which you are about to enter, with my aid and approbation, seems to me to demand that you should have the widest field for the choice of a man to fill the position I now hold. The general troubled condition of the country, excluding many distinguished men from the arena of politics, in which the talent of Virginia and the South has heretofore been employed, and also the returning to this State of many unemployed scholars and literary men, affords you a wide field of selection for this purpose. I feel that in your straitened condition, having to make a new appeal for students and for friends to re-endow your College, you are entitled to every possible advantage in your arduous undertaking. A son of the College, I love her too well, and the church which has founded and supported her in the past, to stand in the way of any possible effort that may give prestige to your labors to put her once more on the high road to prosperity. "With this view and the kindest wishes to every member of the Board, I hereby resign the presidency of the College. "Very truly, your obedient servant, (Signed) "THOMAS C. JOHNSON." On motion of Rev. J. C. Granbery, the following resolution was unanimously adopted: "_Resolved_, That in accepting the resignation of President Johnson it is due to ourselves as well as to him that we express the high esteem which we feel for him as a Christian gentleman and our admiration of the great zeal and fidelity with which he has discharged the duties of his oflice at a most critical and embarrassing juncture in the history of the College, also our warm appreciation of the disinterested and generous motives which have prompted him to tender his resignation." On motion of Dr. N. Head-- "_Resolved_, That in the absence of a Legislature having obtained authority from General Stoneman to do so, the College be removed from Mecklenburg county to Ashland, in Hanover county, Va., and that a session of the College be opened at that place on the first day of October next. "_Resolved_, That in deciding to change the site of Randolph-Macon College this Board has been actuated only by the solemn conviction that it was imperatively demanded by the educational interests of the church and community at large, and that the opposition which has been offered to this action by a minority of the Trustees is deeply deplored by their colleagues of the Board, who here now and hereby respectfully request that those members will withdraw that opposition, as injurious to the interests dear alike to all, this earnest and fraternal appeal being prompted and encouraged by the very high esteem and respect entertained for the gentlemen to whom it is addressed by their associates of the Board." On motion of Richard Irby--