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Show 600 Resolved, That 1CHARLES L. SMITH, TREASURER, UNIVERSITY OF UTAH (Title or names and titles of officers) is )hereby jointly and severally 2 authorized and empowered to sell and assign ) or to request payment or reissue of the following-described United States securities registered on the books of the Treasury Department, and registered securities with respect to which the Treasury Department acts as the transfer agency, in the name of, or assigned to Title of Loan3 "G" Bonds Serial Number M-118G to M~127G UNIVERSITY OF UTAH (Exact name of corporation) Denomination Form of Registration $1000., 00 ea University of Utah a Corporation "G" Bonds 1, D-1021742-3-4 G $ 500.00 ea University of Utah, Trustee, Eva C. Erb Loan Fund And it is further resolved, That any and all assignments and requests for payment or reissue of the above-described securities, heretofore or here- after made by the above-named officers, are hereby ratified and confirmed, I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution passed at a regular monthly meeting of the board of Regents the governing body of University of Utah , a corporation duly organized and existing under and by virtue of the laws of State of Utah , held on the 11 day of May , 1953, at Salt Lake City, Utah 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was given to each member of said board; that a quorum was present and that said resolution has not been amended or repealed. WITNESS my signature and the seal of said corporation, this day of I, 1953 Secretary, Board of Regents IMPRESS CORPORATE SEAL HEREil Chairman, Board73f Regents |