Repository: UIHistories Project: Board of Trustees Minutes - 1906 [PAGE 329]

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1905 J

PEOOEEDINGS OF THE BOAED OF TKUSTEES.

L I S T OF SECURITIES.

303

H. A. H A U G A N , T R E A S U R E R O P T H E U N I V E R S I T Y O F I L L I N O I S , S T A T E B A N K O F C H I C A G O , A G E N T . — T R U S T No. S. D. 757.

No.

Name.

Matures.

Rite.

Amount.

4030 Promissory note of College of Physicians and Surgeons of Chicago, 111 On or before April 30, 1925 4031 ..do Feb. 9, 1925 4032 ..do. ..do... 4033 ..do April 25, 1925 4034 ..do ..do... 4035 ..do ..do 4036 ..do ..do 4037 ..do ..do 4038 ..do ..do 4039 ..do ..do 4040 ..do ..do 4041 ..do. .. do. 36 Mortgage bond of the College of Physicians and Surgeons of Chicago, 111 1, 1921 July 37 ..do .. do.. ..do....' 38 ..do. 39 ..do ..do 40 ..do. ..do 95 ..do. ..do 99 ..do ..do 100 ..do ..do 105 ..do .. do 106 ..do .. do 201 ..do ..do *4763 F i r s t mortgage 20-year 5 per cent gold bond, Michigan 1, 1924 State Telephone Co Feb. 2764 ..do.. .. do... 311 ..do ..do 866 Michigan State Telephone Co , common stock, voting script, $25.00 1724 Michigan State Telephone Co., 10 shares preferred stock 1551 Michigan State Telephone Co., 6 shares common stock.. Total *See minutes of Board meeting, May 24,1904.

4 4 4 4 4 4 4 4 4 4 4 4 6 6 6 6 6 6 6 6 6 6 6 5 5 5 6

$4,000 00 2,000 00 160 00 1,000 00 2,000 00 409 60 2,000 00 634 17 2,000 00 3,000 00 648 15 1,000 00 100 00 100 00 100 00 100 00 100 00 500 00 500 00 500 00 500 00 500 00 1,000 00 1,000 00 1,000 00 500 00

$25,351 92

Dated Chicago, Dec. 12, 1905.

R E S O L U T I O N S I N M E M O R Y OF M R . KEITH.

O n motion of Mr. McLean, the President of the Board and President J a m e s were appointed a committee to prepare suitable resolutions with regard to M r . E. G. Keith, former T r e a s u r e r of the University. T h e resolutions are as follows: WHEREAS, Elbridge G. Keith accepted the treasuryship of the University of Illinois at a critical moment in its history, when there was great need of a man well known and trusted by all who knew him who should by so doing help the University to recover from the shock caused by the defalcation of the larger part of its endowment fund and all its expense fund; and, WHEREAS, Mr. Keith having qualified, discharged the duties of the office faithfully from April 14, 1897, until his death May 17, 1905; therefore, be it Resolved by the Board of Trustees of the University, That it acknowledges the great debt of gratitude it owes to Mr. Keith for his services and pays willing tribute to the memory of his conspicuous ability and his sterling integrity. Resolved, That a copy of this resolution be sent by the Secretary to Mr. Keith's family.