Repository: UIHistories Project: Board of Trustees Minutes - 1930 [PAGE 462]

EXTRACTED TEXT FROM PAGE:

I929l

UNIVERSITY O F ILLINOIS

459

State of Illinois 1 County of Champaign / On this day personally appeared before me, a Notary Public, in and for the County aforesaid, Jos. E. Callender and O. Davidson who, being duly sworn by me, did depose and say that they are respectively the Branch Manager and Assistant Branch Manager of the C O L U M B I A C A S U A L T Y C O M P A N Y at the City of Chicago; and they, as such Branch Manager and Assistant Branch Manager, respectively, did thereupon acknowledge and deliver the foregoing instrument of writing as and for the act and deed of the C O L U M B I A C A S U A L T Y C O M P A N Y . W I T N E S S m y hand and seal, this 10th day of December, 1919. Florence Marmion Notary Public THE FIDELITY AND CASUALTY COMPANY OF NEW YORK Bonding Department: Hale Anderson, Vice-President, in charge 92 Liberty Street, New York City K N O W ALL M E N BY THESE PRESENTS: That T H E FIDELITY A N D CASUALTY C O M P A N Y OF N E W Y O R K has made, constituted, and appointed, and by these presents does make, constitute and appoint Albert A. Korte its true and lawful attorney, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, a certain bond described as follows: Obligor: Hazen S. Capron Obligee: Board of Trustees of the University of Illinois Nature of obligation: Treasurer of University of Illinois The authority hereby conveyed shall expire and terminate six months from the date hereof, and the liability of the Company as surety on any bond executed under this authority shall not exceed the sum of T w o Million Dollars. In Witness Whereof 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 1st day of

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

Vice-President Attest: Albert Bruns Assistant Secretary State of Illinois'! County of Cook f 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 Company of New 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 Company of New York for the uses and 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 10th day of December, A.D., 1919. Cleo M . Riley Notary Public

State of New York 1 County of New 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 inby saidThe Fidelity and Casualty affixed to the N ethe said Company; that he affixed his name thereto by like order and authority; of he is acquainted theretoseal of seal of corporation; the the seal Company ofthat he knows the was the corporate the order andexecuted thatinstrumentof directorsthatw York, overleaf is porate signed and which authority of the board overleaf; instrument and cor-