Repository: UIHistories Project: Board of Trustees Minutes - 1960 [PAGE 454]

EXTRACTED TEXT FROM PAGE:

1959]

UNIVERSITY OF ILLINOIS

451

of the Original Resolution. In all respects not inconsistent with this First Supplemental Resolution, the Original Resolution is hereby ratified, approved and confirmed, and all of the definitions, terms, covenants and restrictions of the Original Resolution shall be applicable to the additional Bonds authorized by this First Supplemental Resolution and the proceeds thereof except as otherwise expressly provided. All of the terms and provisions of this First Supplemental Resolution shall be deemed to be a part of the terms and provisions of the Original Resolution, and the Original Resolution and this First Supplemental Resolution shall be read, taken and construed as one and the same instrument. In executing or authenticating any Bond authorized by this First 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 Original Resolution. SECTION 3.3. Resolution Effective on Passage. This resolution shall become effective upon its passage. President Attest: Secretary

STATE OF ILLINOIS \ 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 day of , 19 , 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.

RENEWAL OF ILLIN1 CENTER LEASE (18) The Vice-President and Comptroller recommends renewal of the lease with the LaSalle Madison Hotel Company for the area on the twentieth floor of the hotel used as the Illini Center for two years from July 1, 1959. The rental rate of $7,800 a year and all the other provisions are the same as in the present lease. I concur and recommend that the Comptroller and the Secretary of the Board be authorized to execute the lease. O n m o t i o n of M r . H e r r i c k , t h e r e n e w a l of t h i s l e a s e w a s a p p r o v e d by t h e f o l l o w i n g v o t e : A y e , M r . C l e m e n t , M r . H a r e w o o d , M r . H e r r i c k , Mr. H u g h e s , M r . J o h n s t o n , M r . P o g u e , M r . S w a i n , M r s . W a t k i n s , M r . Williamson; no, n o n e ; absent, M r . Stratton, M r . Wilkins. LEASES OF SPRINGFIELD, BELLEVILLE, AND PEORIA OFFICES OF DIVISION OF SERVICES FOR CRIPPLED CHILDREN (19) The Business Manager of the Chicago Colleges and the Vice-President and Comptroller recommend renewal of leases for office quarters occupied by the Division of Services for Crippled Children as follows: Springfield. Offices at 1105 South Sixth Street, Mr. and Airs. Jacob E. Reisch, owners, at a rental of $550 a month (total, $13,200) for two years from July 1, 1959. Belleville. Offices at 10 West Washington Street, Security Abstract and Title Company, owners, at a rental of $260 a month (total, $6,240) for two years from July I, 1959. Peoria. Offices in the Central National Bank Building, Central National Bank and Trust Company, owners, at a rental of $270 a month (total, $6,480) for two years from July I, 1959-