Repository: UIHistories Project: Board of Trustees Minutes - 1900 [PAGE 273]

EXTRACTED TEXT FROM PAGE:

1900. J

PROCEEDINGS OF THE BOARD OF TRUSTEES.

253

21. It is further agreed by and between the parties hereto, that any change in the tuition and other fees now in vogue in the School of Medicine, hereafter to be known as the College of Medicine, shall be the subject of recommendation by the Executive Faculty to the Board of Trustees, and by such Board be approved or disapproved. 22. It is hereby agreed by and between the parties hereto, that after the expiration of this lease, and the purchase of the properties mentioned in this instrument by the University of Illinois, the party of the first part, in view of the conveyance of its good will as provided for in this agreement, shall not thereafter conduct a Medical College or School, or do any other business in that line. 23. It is further agreed and provided by and between the parties hereto, that this lease shall not be assignable by the University of Illinois during the life of this lease. 24. It is further stipulated and agreed between the parties hereto, that if any stipulation, covenant, or agreement herein contained is in excess of or beyond the corporate powers of either of said parties such fact shall in no wise impair or affect the validity of this instrument or the rights of said parties hereunder, and that this instrument and the rights of the parties under it shall be construed to be the same as they would have been if everything herein contained in excess of or beyond the corporate powers of either party had been omitted therefrom. In witness whereof, the undersigned officers of the respective parties hereto, authorized by resolution of their respective Boards, and also a committee appointed by the party of the first part, consisting of D. A. K. Steele, Oscar A. King, John B. Murphy, and William E. Quine, have hereunto attached their signatures as official representatives of the parties hereto and the corporate seals of said parties at the City of Chicago in the State of Illinois, on the ninth day of February, A. D. 1900.

[ D . A. K. STEELE, [SEAL

CommittPP J

0sCAR A

-

Kl

NG, V. Pre§.

[SEAL.

f s E A I /j

Committee. 1 J o H N

[WM.

B

MuRPHY>

E. QUINE.

[SEAL;

[Seal of College of Physicians and Surgeons.]

T H E COLLEGE OF PHYSICIANS AND SURGEONS, OF CHICAGO, BY D. A. K. STEELE, Pres. [SEAL] W M . ALLEN PUSEY, Secretary. [SEAL]

UNIVERSITY OF ILLINOIS,

[Seal of the University

B Y ALEXANDER MCLEAN, Pres.

[SEAL]

of Illinois.]

STATE OF ILLINOIS COUNTY OF COOK,

W. L. PILLSBURY, Secretary, Board of Srustees, University of 111. [SEAL"*

*

I, E. Evelyn Ballard, a Notary Public, in and for said county and State aforesaid, do hereby certify that on this ninth day of February, A. D., 1900, personally appeared before me, D. A. K. Steele, Oscar A. King, Wm. E. Quine, D^ A. K. Steele, President, and Wm. Allen Pusey, Secretary, of the College of Physicians and Surgeons, and Alexander McLean, President, and W. L. Pillsbury, Secretary, of the Board of Trustees of the University of Illinois, to me personally known to me to be the same persons who executed the foregoing instrument, and severally acknowledged that they had executed the same for the purposes therein set forth. In witness whereof, I have hereunto set my hand and seal the day and year above written.

E . EVELYN BALLARD,

[Notary Seal]

Notary Public.