Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 720]

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668

BOARD O F T R U S T E E S

[July 26

T h a t I have examined the foregoing First Amendment to Grant Agreement and the proceedings taken by the Co-Sponsor, T h e Board of Trustees of the University of Illinois, relating thereto and find that the execution thereof for and on behalf of the said Co-Sponsor has been duly ratified and adopted, 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, in my opinion, that the said First Amendment to Grant Agreement constitutes a legal and binding obligation of the said Co-Sponsor in accordance with the terms thereof. Dated at , this day of (Title) CERTIFICATE OF CO-SPONSOR'S ATTORNEY I, , acting for the State of Illinois, Department of Aeronautics (hereinafter called "Co-Sponsor") do hereby certify: That I have examined the foregoing First Amendment to Grant Agreement and the proceedings taken by the State of Illinois, Department of Aeronautics relating thereto and find that the execution thereof for and on behalf of the said CoSponsor 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, in my opinion that the said First Amendment to Grant Agreement constitutes a legal and binding obligation of the said Co-Sponsor in accordance with the terms thereof. Dated at , this day of , 1967. (Title) Now, Therefore, in consideration of the benefits t o 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 First Amendment to the original Grant Agreement tendered to it by the Administrator of the Federal Aviation Administration, acting for and in behalf of the United States, in the words, figures and form as hereinabove 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 T h e Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, the said First Amendment to the Grant Agreement, and that E. W . Porter, Secretary, be and he is hereby authorized and directed to attest said execution and to impress thereon the Official Seal of T h e Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois. , 1967.

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

R e s o l u t i o n Accepting, A d o p t i n g , a n d A u t h o r i z i n g E x e c u t i o n of Acceptance of G r a n t Offer of t h e A d m i n i s t r a t o r of t h e F e d e r a l Aviation A d m i n i s t r a t i o n C o n s t i t u t i n g G r a n t A g r e e m e n t B e t w e e n t h e United S t a t e s and T h e B o a r d of T r u s t e e s of t h e University of Illinois WHEREAS, the Administrator of the Federal Aviation Administration, for and in behalf of the United States, has extended to The Board of Trustees of the University of Illinois, a formal Grant Offer dated June 28, 1967, pursuant to the Project Application of The Board of Trustees of the University of Illinois, submitted to the Federal Aviation Administration dated April 21, 1967, all as hereinbelow set forth, and all relating to the development of the University of IllinoisWillard Airport, the same bearing F A A Project No. 9-11-026-C705; and WHEREAS, pursuant to and for the purposes of carrying out the provisions of the Federal Airport Act (60 Stat. 170; Public Law 377, 79th Congress), it is necessary that said Grant Offer be duly and formally accepted by The Board of Trustees of the University of Illinois; and