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Caption: Board of Trustees Minutes - 1904
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1902] PEOOEEDINGS OF THE BOARD OF TRUSTEES 11 STATE OF ILLINOIS, COUNTY OF COOK. j-ss. I, E. Evelyn Ballard, a notary public, in and for said county, in the State aforesaid, do hereby certify that D. A. K. Steele, President, and Wm, Allen Pusey, Secretary, of The College of Physicians and Surgeons of Chicago, who are personally known to me to be the same persons whose names are subscribed to the foregoing instrument, and who are personally known to me to be such president and secretary as aforesaid, appeared before me this day in person, and acknowledged that they signed, sealed and delivered the said instrument as their free and voluntary act, and as the free and voluntary act of the said The College of Physicians and Surgeons of Chicago, for the uses and purposes therein set forth, in accordance with a resolution duly passed by its Board of Directors at a legal meeting of such Board. Given under my hand and notarial seal this 26th day of June, A. D. 1902. E. EVELYN BALLARD, [Notary Seal.] Notary Public. My commission expires Nov. 23d, 1902. We submit also the following letter of transmittal to the Secretary of State: To the Secretary of the State of Illinois. DEAR SIR: The College of Physicians and Surgeons, of Chicago, and the University of Illinois do hereby deliver to you a certain deed bearing even date herewith, wherein the said College of Physicians and Surgeons is grantor and the said University of Illinois is grantee, which deed is delivered to you in escrow, to be held and delivered at the time, in the manner, for the purpose and upon the conditions set forth in certain articles of agreement and lease between the parties hereto, bearing date of February 9, 1900, and at the same time and under the same conditions as the deed between the said parties mentioned in said articles of agreement and lease heretofore delivered to you under the said articles of agreement and lease. Chicago, June 26, 1902. [SEAL] T H E COLLEGE OF PHYSICIANS AND SURGEONS, OF CHICAGO, BY D. A. K. STEELE, President, WILLIAM ALLEN PESEY, Secretary. A. P . NIGHTINGALE, President of the Board of Trustees of the University of Illinois. W. L. PILLSBURY, Secretary of the Board of Trustees of the University of Illinois. We recommend that the proper officers of this Board sign and execute the papers here presented before they go into our records, so that our records may show the matter duly completed to this date. Eespectfully submitted, [SEAL] S. A. BULLARD, THOMAS J. SMITH, ALEXANDER MCLEAN, MRS. CARRIE T. ALEXANDER, Special Committee on Transfer. The committee also presented John P . Wilson's bill for services amounting to $100.00 and recommended that the same be paid, and it was so ordered. On motion of Mrs. Carriel, $50.00 was appropriated for the purchase of a meat boiler for the dining hall. BUSINESS MANAGER'S REPORT. The Business Manager presented the following report which was referred to the Finance Committee:
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