Repository: UIHistories Project: Board of Trustees Minutes - 1944 [PAGE 853]

EXTRACTED TEXT FROM PAGE:

850

BOARD OF TRUSTEES

[January 26

With the exception of parcel ( b ) above, all of said tracts are now under contract for purchase. With respect to the property in parcel ( c ) above, earnest money has been paid awaiting the clearing up of objections to the title to said property. It is estimated that the above described tracts can be acquired on or before March 1, 1944. 3. That the University of Illinois has the power to adopt said resolution through its Board of Trustees and to perform all of the covenants and conditions contained therein, subject only to the limitations that may hereafter be imposed by the General Assembly of the State of Illinois in respect to appropriations or other regulations. 4. T h a t there is no pending or threatened litigation or other legal proceedings which might adversely affect the prosecution of said project, the operation of said Airport, or the performance of any of the covenants contained in said resolution. Dated this 26th day of January, 1944.

CHAPMAN AND CUTLER CERTIFICATE OF SECRETARY OF T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS

I, H . E. Cunningham, the duly elected, qualified and acting Secretary of the University of Illinois do hereby certify that the foregoing resolution was legally adopted at a meeting of the Board of Trustees of the University of Illinois, duly held on the 26th day of January, 1944, and that said resolution has been compared by me with the original thereof on file in my office and is a true copy of the whole of said original. I further certify that there was attached to said resolution at the time of its adoption an attorney's certificate and sketch of which the certificate and sketch annexed hereto a r e true copies. In witness whereof, I have hereunto set my hand and the seal of the University of Illinois, this 26th day of January, 1944.

H . E. CUNNINGHAM

Secretary SALE O F ROSELAWN CEMETERY LOTS T h e S e c r e t a r y p r e s e n t e d t h e f o l l o w i n g r e p o r t of t h e sale of a lot in R o s e l a w n C e m e t e r y s i n c e t h e l a s t r e p o r t of s u c h s a l e s : S E % of lot 154, Section G, to O. F r a n k Clark, at $105 (January 4, 1944). DEGREE O F DOCTOR O F MEDICINE

The Secretary presented also for record the following degree of Doctor of Medicine conferred as of December 21, 1943:

J. HAROLD SCHULTZ, B.S., University of South Dakota, 1940 SECRETARY'S REPORT O F CONTRACTS

The Secretary presented also for record the following documents signed by the President and the Secretary of the Board, and deposited with the Secretary since the last report.

1. Agreement of Lease between the University Club of Urbana-Champaign and the Board of Trustees of the University of Illinois, dated and effective as of December I, 1943. 2. Resolution releasing all claims for damages by reason of the vacation of portions of certain roads in the Town of Tolono, Champaign County, Illinois, abutting and adjoining lands owned and acquired by the University of Illinois for an airport, dated October 29, 1943. APPOINTMENTS MADE BY T H E PRESIDENT

T h e Secretary presented also for record the following list of appointments made by the President of the University.