Repository: UIHistories Project: Board of Trustees Minutes - 1952 [PAGE 762]

EXTRACTED TEXT FROM PAGE:

1951 ]

UNIVERSITY OF ILLINOIS

859

nautics, Co-Sponsors, submitted to the Civil Aeronautics Administration, dated March 19, 1951, all as hereinbelow set forth, and all relating to the development of the University of Illinois Airport, the same bearing F. A. A. Project No.

9-11-026-101; 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, University of Illinois and the State of Illinois, Department of Aeronautics, Co-Sponsors; and WHEREAS, such Grant Offer and such Acceptance thereof, duly executed, together shall constitute the Grant Agreement between the Board of Trustees, University of Illinois and the State of Illinois, Department of Aeronautics, Co-Sponsors, and the United States relating to said airport development project; and WHEREAS, the said Grant Offer is in the words, figures and form following: [At this point there are inserted as integral parts of the Resolution copies of the Grant Agreement with the Civil Aeronautics Administration, the Project Application made by the University of Illinois, a property line map of the University of Illinois Airport labeled "Exhibit A" and an "Agency and Participation Agreement" with the State Department of Aeronautics. A certified copy of the Resolution in the records of the Secretary of the Board contains all of these documents.] and WHEREAS, pursuant to authority conferred by motion passed and adopted at a regular meeting of the Board of Trustees of the University of Illinois held on March 13, 1951, as set forth in the following true and correct copy of an extract from the minutes of said meeting, to wit: [At this point in the Resolution there is inserted the above described extract from the Minutes of the Board of Trustees meeting of March 13, 1951, as printed on pages 640-641.] the Comptroller and the Secretary of the Board did on the 28th day of June, A.D., 1951, execute for and in behalf of the Board of Trustees, University of Illinois the Acceptance of said Grant Offer. Now, Therefore, upon consideration of said Grant Offer and all the terms, provisions, conditions and exhibits therein and thereto, Be It, and It Is Hereby Resolved by the Board of Trustees, University of Illinois, Acting by and Through Its Executive Committee in Regular Meeting Assembled, as follows: 1. That the Board of Trustees, University of Illinois accept, and it does by these presents accept the Grant Offer extended to it by the Administrator of Civil Aeronautics, for and in behalf of the United States, in the words, figures and form as hereinabove set forth; and that it ratify and confirm, and it does by these presents, ratify and confirm the action of the Comptroller and the Secretary of the Board in causing the Acceptance of such Grant Offer, in the words, figures and form as hereinabove set forth, to be duly executed by them in the name of, and for and in behalf of the Board of Trustees, University of Illinois, on to-wit, the 28th day of June, A.D., 1951, be and the same is hereby ratified, confirmed and adopted, such Grant Offerand such Acceptance thereof, duly executed as above set forth, to constitute a binding Grant Agreement with the United States. 2. That the Project Application, dated March 17, A.D., 1951, executed and submitted to the Civil Aeronautics Administration relating to Federal Aid Airport Project No. 9-11-026-101, including all the statements, representations, warranties, covenants, assurances, and agreements contained therein, be and the same is hereby ratified, confirmed and adopted. 3. That the Agency and Participation Agreement attached thereto and by reference made a part thereof, entered into on the 17th day of March, A.D., 1951, by the Board of Trustees, University of Illinois, and on the 8th day of May, A.D., 1951, by the State of Illinois, Department of Aeronautics be, and the same is hereby confirmed and ratified, reserving, however, the right, conditional upon approval by the Civil Aeronautics Administration, to enter into a Supplemental Agency and Participation Agreement with the State of Illinois, Department of