Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 608]

EXTRACTED TEXT FROM PAGE:

608

BOARD OF TRUSTEES

[September 17

constitutes a legal and binding obligation of the Co-Sponsor in accordance with the terms thereof. Dated at this day of _.., 1969. By Title The State of Illinois, Department of Aeronautics does hereby accept said Second Amendment and by such acceptance agrees to all of the terms and conditions thereof. Executed this (Seal) Attest Title By Title day of , 1969.

STATE OF ILLINOIS DEPARTMENT OF AERONAUTICS

Certificate of C o - S p o n s o r ' s A t t o r n e y I, , acting as Attorney for the State of Illinois, Department of Aeronautics, do hereby certify: That I have examined the foregoing Second Amendment and proceedings taken by the State of Illinois, Department of Aeronautics relating thereto and find that the acceptance thereof by the State of Illinois, Department of Aeronautics has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Illinois and further that, in my opinion, said Second Amendment constitutes a legal and binding obligation of the State of Illinois, Department of Aeronautics in accordance with the terms thereof. Dated at this day of , 1969.

Title Now, Therefore, in consideration of the benefits to be derived therefrom, be it, and it is hereby resolved by The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, as follows : 1. That The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, accepts, and it does hereby accept, the Second Amendment to the original Grant Agreement tendered to it by the Administrator of the Federal Aviation Administration, acting for and on behalf of the United States, in the words, figures and form as herein above set forth, to be duly executed in its name and for and in its behalf. 2. That to accomplish the foregoing, H . O. Farber, Comptroller, be and he is hereby authorized and directed to execute for and in behalf of The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, the said Second Amendment to the Grant Agreement, and that Earl W. Porter, Secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the Official Seal of The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois.

On motion of Mr. Swain, the foregoing resolution was adopted.

REVISION OF ORIGINAL STATEMENT OF POLICY PERTAINING TO PRIVATE OPERATION AT THE UNIVERSITY OF ILLINOIS-WILLARD AIRPORT (19) The Board of Trustees on January 18, 1961, adopted a statement of policy regarding private operation at the University of Illinois-Willard Airport. Paragraph two of this policy provided for the exclusive reservation to the University of all rights for the sale of aviation gasoline and oil, University Staff Air Trans-