Repository: UIHistories Project: Board of Trustees Minutes - 1904 [PAGE 85]

EXTRACTED TEXT FROM PAGE:

1903,]

PROCEEDINGS OF THE BOARD OF TRUSTEES.

61

Dated this thirteenth day of January, A. D. 1903. The College of Physicians and Surgeons of Chicago

[SEAL] by D. A. K. STEELE, President. W M . ALLEN P U S E Y , Secretary, College of Physicians

and Surgeons. County of Cook, 1 State of Illinois,] 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 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 a t a legal meeting of such Board. Given under my hand and Notarial Seal this 27th day of January, A. D. 1903.

E . EVELYN BALLARD,

[SEAL] Notary Public* The officers of the College of Physicians and Surgeons and the officers of this Board united in sending this deed to James A. Rose, Secretary of State, a t Springfield, to hold in escrow. Their letter of transmissal follows: To the Secretary of State of Illinois: DEAR S I R : 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 a t the time, and in the manner, for the purpose and upon the conditions' stated and set forth in certain articles of agreement and lease between the parties hereto, bearing date 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 and heretofore delivered to you under the said articles of agreement and lease. Chicago, J a n u a r y 13, 1903. The College of Physicians and Surgeons of Chicago, by

D. A. K . STEELE,

President.

[SEAL] W M . ALLEN PUSEY,

Secretary of College of Physicians The University of Illinois by

[SEAL] AUGUSTUS F.

and

Surgeons.

NIGHTINGALE,

President

of Board of

Trustees.

W. L. PILLSBURY,

Secretary of Board of Trustees. I n response the Secretary of State acknowledged the receipt of the letter and deed in the following letter: February 16, 1903. W. L. Pillsoury, Secretary, University of Illinois, TJroana, Illinois: DEAR S I R : I acknowledge receipt on the 14th of your favor of the 12th enclosing deed from the College of Physicians and Surgeons to the University of Illinois, together with the accompanying letter to me stating said deed is delivered to me in escrow. Yours very truly,

J A M E S A. ROSE,

Secretary

of

State.