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Caption: Board of Trustees Minutes - 1936
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802 BOARD OF TRUSTEES [ J u n e 20. Ayes: Mr. Barrett, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Mr. Pogue, Mr. Williams. Nays: None. Absent: Mr. Barr, Mr. Horner, Dr. Meyer, Mrs. Plumb, Mr. Wieland. The President thereupon declared said motion carried. Mr. Williams thereupon moved that said Resolution be finally passed and adopted as introduced and read. Mr. Barrett seconded the motion. The roll was called upon the question of the adoption of the motion that said Resolution be finally passed and adopted with the following result. Ayes: Mr. Barrett, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Mr. Pogue, Mr. Williams. Nays: None. Absent: Mr. Barr, Mr. Horner, Dr. Meyer, Mrs. Plumb, Mr. Wieland. The President thereupon declared said motion carried and the Resolution finally passed and adopted. It was moved by Mr. Williams and seconded by Mr. Barrett that the meeting be adjourned. The motion carried and the meeting was adjourned. H. E. CUNNINGHAM Secretary Certificate of Secretary I, H. E. Cunningham, the duly elected, qualified, and acting Secretary of the Board of Trustees of the University of Illinois and the keeper of the records thereof, do hereby certify that the foregoing attached copy of the extracts of the minutes of the June meeting of the Board of Trustees of the University of Illinois held on the twenty-ninth day of June, 1936, have been compared by me with, and are true and correct copies of, the whole of such minutes of said meeting appearing in official minutes of the Board insofar as such minutes relate to the matters referred to therein, and I do further certify that the copy of the Resolution appearing in the aforesaid extracts of said meeting entitled "A RESOLUTION AUTHORIZING THE EXECUTION ON BEHALF OF THE BOAKD OF A YEAR TO YEAR LEASE ACCEPTING THE DEMISE OF THE MEDICAL AND DENTAL COLLEGE BUILDING IN CHICAGO, ILLINOIS, AND PROVIDING FOR THE CREATION OF THE MEDICAL AND DENTAL COLLEGE BUILDING TRUST F U N D , AND FOR OTHER PURPOSES," has been compared by me with, and is a true and correct copy of the Resolution adopted at said meeting and appearing in the official minutes and records of the Board. Witness my hand and the Seal of the Board of Trustees of the University of Illinois, this thirtieth day of June, 1936. H. E. CUNNINGHAM [SEAL] Secretary DOCUMENTS RELATING TO FEDERAL LOAN A N D GRANT The Secretary presented the following list of documents executed or to be executed in connection with the Federal Loan and Grant for the construction of the Medical and Dental College Laboratories Building. Items Deed in Trust Construction Fund Agreement Indenture Lease Trust Agreement Date and Page in Minutes April 18,1936, page 614 June 29, T936> page 861 June 29, 1936, page 803 June 29, 1936, page 846 June 29, 1936, page 867 Dale of Execution April 7, 1936 April 7, 1936 July 1, 1936 July I, 1936 April 7 and 9, 193"
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