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Caption: Board of Trustees Minutes - 1964
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1034 BOARD OF TRUSTEES [February 19 tained in the Project Application and incorporated materials referred to in the foregoing Offer and does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. E x e c u t e d this day of , 19 T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS (Seal) Attest Title By Title _ CERTIFICATE OF SPONSOR'S ATTORNEY I, „ acting as A t t o r n e y for T h e Board of Trustees of the University of Illinois (herein referred to as the "Sponsor") do hereby certify: That I have examined the foregoing Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the Acceptance thereof by said Sponsor 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 Grant Agreement constitutes a legal and binding obligation of The Board of Trustees of the University of Illinois in accordance with the terms thereof. D a t e d at this day of —, 19 Title The State of Illinois, Department of Aeronautics does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. E x e c u t e d this day of , 19 (Seal) STATE OF ILLINOIS DEPARTMENT OF AERONAUTICS Attest Title _ By Title - - CERTIFICATE OF CO-SPONSOR'S ATTORNEY I, , a c t i n g as A t t o r n e y for the State of Illinois, Department of Aeronautics, do hereby certify: That I have examined the foregoing Grant Agreement 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 Grant Agreement constitutes a legal and binding obligation of the State of Illinois, Department of Aeronautics in accordance with the terms thereof. D a t e d at this day of , 19 Title.. Now, Therefore, upon consideration of said Grant Offer and all of the terms, provisions, conditions, and exhibits therein and thereto, Be It, and It Is Hereby Resolved by The Board of Trustees of the University of Illinois as follows: 1. That The Board of Trustees of the University of Illinois accept, and it does hereby accept the Grant Offer extended to it by the Administrator of the Federal Aviation Agency, for and in behalf of the United States in the words, figures, and form as hereinabove set forth and that it shall enter into a Grant Agreement with the United States by causing the Acceptance thereof, 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
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