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Caption: Board of Trustees Minutes - 1936
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I936] UNIVERSITY OF ILLINOIS 621 parts, each of which shall be deemed to be an original and such counterparts shall constitute but one and the same instrument. IN W I T N E S S W H E R E O F , the Board of Trustees of the University of Illinois has caused this Construction Fund Agreement to be executed in its corporate name and behalf by its President and its corporate seal to be hereunto affixed and attested by its Secretary or Assistant Secretary, and the University of Illinois Foundation, as trustee under the T r u s t Agreement, and not personally, has caused this Construction Fund Agreement to be executed in its corporate name and behalf by its Executive Committee and its corporate seal to be hereunto affixed and attested by its Secretary or Assistant Secretary, and The First National Bank of Chicago, to evidence its acceptance of the trust hereby created, has caused this Construction Fund Agreement to be executed in its corporate name and behalf by its President or by one of its Vice Presidents and its corporate seal to be hereunto affixed and attested by its Cashier or by one of its Assistant Cashiers, all on the date and year first above written. T H E BOARD O F T R U S T E E S O F T H E ATTEST: UNIVERSITY OF ILLINOIS H. E. C U N N I N G H A M By O. M. KARRAKER Secretary [SEAL] President UNIVERSITY OF ILLINOIS FOUNDATION, not personally but as Trustee, under a Trust Agreement dated April 7, 1936, known as the Medical and Dental College Building Trust. ATTEST: G L E N N M. HOBBS B V f|DWTA T EKBLAT" [SEAL] ATTEST: N. Y. STOCKDALE Executive OF CHICAGO Committee T H E FIRST NATIONAL BANK By ROY C. OSGOOD A Cashier APPROVED: SVEINBJORN JOHNSON Vice President University Counsel The Board hereby approves all the provisions, covenants, and conditions contained in said Construction Fund Agreement. Section 4. The Board hereby ratifies and approves all other action heretofore taken on its behalf relating to the financing, undertaking, or construction of the Medical and Dental College Building in Chicago, Illinois. Section 5. T h e officers of the Board are hereby authorized and directed to do all acts and things required in and for the punctual and complete performance and observance of all the terms, covenants, conditions, and agreements of said Trust Agreement and Construction Fund Agreement. Section 6. T h e officers of the Board are hereby authorized on behalf of the Board to take such action and execute and deliver to the Government such certificates and papers as are necessary and convenient to consummate the payment of the grant by the Government, and the performance and observance by the Board of the contract between the Board and the Government created by the Board's acceptance of the offer of the Government, dated January 11, 1936. The Comptroller of the Board is empowered on behalf of the Board to
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