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Show 330 I fi"cod as follows: 3r Amendm ent to Q'Irus I as follow t 18 s: Section 3 of Article 5 of Declar ation of I'Fh" rf‘ -: The last sentence in the fire - second yaragraph have been deleted:t paragraph aha the whole .9 The second sentence in the first ara r b has been ;, amended to read as follows: Every note,pbong,agontract, instru‘ want, certificate, share or undertaking made or issued by the Trustees shall recite that the same is executed or made by then , as Trustees of the University of Utah Stadium Trust, and not [w iindividnally, and may contain any further recital which they or aw 'he may deem appropriate. Emendment to yaragraph 8 of Lease is as follows: . to paragraph 8 the following sentence has been added: ,q It is egroed, however, that the Lessee shall permit the premises [1 1ft to he need by the Athletic Council of the University of Utah, and that to the extent of the amount necessary to pay the yearly Ffi. rentlltaoomning to the Lessor hereunder, all profits arising 'E_ from such use shall belong to and be payable directly to the gfl Stadium Trust. The following resolution was presented, covering said amendmente, and on metion of Regent Crockett, was unanimously adopted: 4 '*‘ WHEREAS. since the adoption of the agreement and declaraTrust tidn of trust finder which the finiversity of Utah Stadium the from is omnstituted.end the approval of the proposed lease found said Stadium Trust_to the University of Utah, it has been or advisable to amend Section 5 of Article 3 of said declaration trust and to amend paragraph 8 of the said lease. THEREFGREV BE IT RESOLVED, that the said instruments ‘W? 30W as amended,be and the'same are hereby approved, adapted and "i" gauginmed and the proper officers of the Board are directed to "T7 {see that th said instruments when the some are delivered and .19 hams effective cgntain said amendments. * make The President stated that Dr. J. R. Paul desired to 13;" a Stagement to the BOard of Regents in relation to his work at ready and would be He stated that Dr. Paul was in and . Board. Dr. Paul then came glad to appear before the the Uniorsity. ent: road the following statem |
