Repository: UIHistories Project: Board of Trustees Minutes - 1960 [PAGE 1036]

EXTRACTED TEXT FROM PAGE:

19593

UNIVERSITY OF ILLINOIS

I033

in said Article Six between the Board of Trustees and any original purchaser of such Bonds. SECTION 3.2. Interpretation and Construction. This Second Supplemental Resolution is supplemental to and is adopted in accordance with Sections 2.06 and 4.02 of the Resolution, In all respects not inconsistent with this Second Supplemental Resolution, the Resolution is hereby ratified, approved and confirmed, and all of the definitions, terms, covenants and restrictions of the Resolution shall be applicable to the additional Bonds authorized by this Second Supplemental Resolution and the proceeds thereof except as otherwise expressly provided. All of the terms and provisions of this Second Supplemental Resolution shall be deemed to be a part of the terms and provisions of the Resolution, and the Resolution and this Second Supplemental Resolution shall be read, taken and construed as one and the same instrument. In executing or authenticating any Bond authorized by this Second Supplemental Resolution the Trustee and each officer, agent or employee of the University shall be entitled to all of the privileges and immunities afforded to them under the terms of the Resolution. SECTION 3.3. Resolution Effective on Passage. This Resolution shall become effective upon its passage. President Attest: Secretary

STATE OF ILLINOIS 1 COUNTY OF C H A M P A I G N /

I, do hereby certify that I am the duly elected, qualified and acting Secretary of The Board of Trustees of the University of Illinois, and as such official have charge and custody of the minutes and records of said Board of Trustees. I further certify that the attached resolution is a true, correct and exact copy of the original resolution adopted by The Board of Trustees of the University of Illinois at its legally convened meeting held on the 21st day of October, 1959, all as appears of record in my office. IN W I T N E S S WHEREOF I have hereunto set my hand and the seal of said University this day of — , 19 Secretary as aforesaid. APPROPRIATION FOR LABORATORY BUILDING FOR RADIO TELESCOPE (8) The Board of Trustees has approved construction of a radio telescope near Danville. Funds were allocated for the construction of a building on this site, but on May 16, 1959, the Board approved reassignment of these funds to finance the construction of a road and power lines at the site. The need for the building is urgent so that it will be available when the radio telescope is ready to start operations. T h e building should have about 1,800 to 2,000 square feet of space to house an operations room, a work shop, and living and office space. The estimated cost is $25,000. The Dean of the Graduate College recommends an allocation of this amount trom supplementary funds anticipated in connection with the fellowship program of the National Defense Education Act. Should such supplementary funds received by the University under this Act fall short of the estimated needs, then the balance, as necessary to bring the total up to but not exceeding $25,000, would be taken from similar funds received from the National Science Foundation Cooperative Fellowship Program. The Vice-President and Provost and the Vice-President and Comptroller concur, and I so recommend. On m o t i o n of M r . Clement, this r e c o m m e n d a t i o n w a s a n d the a s signment of f u n d s w e r e a p p r o v e d b y t h e f o l l o w i n g v o t e : A y e , M r .