UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 232]

Caption: Board of Trustees Minutes - 1964
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1962]

UNIVERSITY OF ILLINOIS

187

CERTIFICATE OF CO-SPONSOR'S ATTORNEY I, , acting as Attorney for the Board of Trustees of the University of Illinois (hereinafter called the Co-Sponsor) do hereby certify: That I have examined the foregoing First Amendment to Grant Agreement and the proceedings taken by the Co-Sponsor relating thereto and find that the execution thereof by the Co-Sponsor has been duly authorized, and 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 First Amendment to Grant Agreement constitutes a legal and binding obligation of the Co-Sponsor in accordance with the terms thereof. Dated at , this day of , 1962. Title

STATE OF ILLINOIS, acting by and

through its Department of Aeronautics (Seal) Attest: Title _ By Title

_

CERTIFICATE OF CO-SPONSOR'S ATTORNEY I, , acting as Attorney for the State of Illinois, acting by and through its Department of Aeronautics, (hereinafter called the "Co-Sponsor"), do hereby certify: That I have examined the foregoing First Amendment to Grant Agreement and the proceedings taken by the Co-Sponsor, the State of Illinois, Department of Aeronautics, relating thereto and find that the acceptance thereof by the said Co-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 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 , 1962. Title Now, Therefore, in consideration of the benefit to be derived therefrom, Be It, and It Is Hereby Resolved by T h e Board Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, with its principal office in the City of Urbana, Illinois, as follows: (1) T h a t The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, with its principal office in the City of Urbana, Illinois, accept, and it does hereby accept the First Amendment to the Original Grant Agreement tendered to it by the Administrator of the Federal Aviation Agency, acting for and on 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) T h a t 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, Urbana, Illinois, the said First Amendment to the Grant Agreement, and that A. J. Janata, 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, Urbana, Illinois. O n m o t i o n of M r . S w a i n , t h e r e s o l u t i o n w a s a d o p t e d a n d e x e c u t i o n of t h e s a m e w a s a u t h o r i z e d ; M r . J o h n s t o n w a s r e c o r d e d a s n o t v o t i n g . PURCHASES FOR FACULTY OF MEDICINE, CHIENGMAI HOSPITAL IN THAILAND (16) The Executive Vice-President and Provost has been authorized by the