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Show 302 mgfiwgflflflflflflmpfi_§fifi 1% ;A"V'; iTitle of Loan U 8.: Trees Bond ‘ ' 9 "‘ wL'C Denomi- ' Serial No. 5E: . . x ~ , ‘ '.. , Form Of Registration 15000. 00 Univereity ' 1 dated Oct 20.19h1 nation .x 3 of Utah 3 ‘1 corporation, - -Salt Lake City Utah LSee paragraph 5w of 1netruotibnef r; n. And 1t 13 further resolved, That any and , ,3_el1 eseignmente and requests for payment orreissue of the above~deeor1bed securities, heretofore or .1y,3hereefer made bythe above-named officers, are ‘ hereby ratified end con11rmed. I HTREBY CERTIFY that the foregoing is a true and correct copy of.e resolution passed at'e 3 Re aler.»{ meeting-of the board of Regents, ‘ f "~3the governing bod3 or Universitg of Utah 9. a corporation duIy organized endexieting under , ‘and by virtue of the lows or State er Utah held on the 13th at Salt Lake Cit day or March ' Iteh; _ , , 1920; ' ' and I further certify that due notice of said meeting was given to each member of said board; that a quorum was present and that said resolution has not been emended or repealed. ‘3 , WITHESS my Signature and the seal of eeid cerporetion, this 12th day of March , 1950 sZLeon D. Garrett Secretary, Univ. of Utah 1 ixmmes 'CORPom-sm SEAL HERE) ~0n motion of Regeni'culp, seconded by Regent em Romney end carried, the financiml report one reeol tion‘werelepproved. Regent O'Connor, Chairman of the Builéifig Committee; reported as folloWe |
