Repository: UIHistories Project: Board of Trustees Minutes - 1932 [PAGE 537]

EXTRACTED TEXT FROM PAGE:

I932]

UNIVERSITY OF ILLINOIS

535

STATE OF ILLINOIS \ Qc C O U N T Y OF C O O K / s > : I, Cleo M. Riley, a Notary Public of Cook County, in the State of Illinois, do hereby certify that Albert A. Korte, Attorney of The Fidelity and Casualty Co. of N e w York, who is personally known to m e to be the same person whose name is subscribed to the foregoing instrument, appeared before m e this day in person and acknowledged that he signed, sealed and delivered said instrument, for and on behalf of The Fidelity and Casualty Co. of N e w York for the uses snd purposes therein set forth. Given under m y hand and notarial seal at m y office in the City of Chicago, in said County, this tenth day of February, A.D. 1932. Cleo M. Riley Notary Public M y commission expires June 2nd, 1932. T H E FIDELITY A N D C A S U A L T Y C O M P A N Y O F N E W Y O R K The Pioneer Bonding Company of the United States Bonding Department: Hale Anderson, Vice-President, in charge N E W YORK, N.Y. KNOW ALL MEN BY THESE PRESENTS: That The Fidelity and Casualty Company of New York has made, constituted, and appointed, and by these presents does make, constitute, and appoint Albert A. Korte, of Chicago, Illinois, its true and lawful attorney for i and t in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings, and contracts of suretyship to be given to all obligees provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of one million dollars. IN W I T N E S S W H E R E O F The Fidelity and Casualty Company of N e w York has caused its official seal to be hereunto affixed, and these presents to be signed by one of its vice-presidents and attested by one of its assistant secretaries this nth day of May, 1931.

THE FIDELITY AND CASUALTY COMPANY OF N E W YORK By Hale Anderson

Vice-President Attest: Albert Bruns STATE OF N E W YORK \Cc Assistant Secretary

COUNTY OF N E W YORK/-"

Albert Bruns, being duly sworn, deposes and says; That he is an assistant secretary of The Fidelity and Casualty Company of N e w York, the corporation which is described in and which executed the instrument overleaf; that he knows the corporate seal of the said corporation; that the seal affixed to the instrument overleaf is the corporate seal of The Fidelity and Casualty Company of N e w York, and was thereto affixed by order and authority of the board of directors of the said Company; that he signed his name thereto by like order and authority; that he is acquainted with H A L E A N D E R S O N , and knows him to be a vice-president of the said Company; that the signature of said H A L E A N D E R S O N subscribed to the said instrument is in the genuine handwriting of the said H A L E A N D E R S O N , and was thereto subscribed by order and authority of the said board of directors of the said Company; that the said Company is duly and legally incorporated under the laws of the State of N e w York, and has complied with and is now complying with the provisions of the Act of Congress of August 13, 1894, allowing certain corporations to be accepted as surety on bonds.