Board of Trustees minutes, 1929 July 16 |
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540 .S£S.CJAL3BETJN-G_QF__THEJ.0ARD-0-F_TRUSJEES„0F PURDUS^HILIVERSITY, Rollcall Adoption of resolution to issue Purdue Memorial Bonds. Eliza Fowler Hall ' July 16, 1929 The Board of Trustees met in special session at 10:00 A. M. . Tuesday, July 16, 1929. in Eliza Fowler Hall. There were present: Mr. Edgerton, Mr. Hall, Mr. Kimbrough. Mr. Lilly, Mrs. Meredith, Mr. Noel, Mr. Ross, Mr. Simpson and the President of the University. President Ross presided and the Secretary acted as secretary. Controller Stev/art sat with the Board during the session. Superintendent C. D. Bushjiell, Construction Superintendent R. T. Hamil¬ ton and Mr. A. L. Lloyd, representing the architects. Pond & Pond of Chicago, were present during the consideration of matters connected v/ith the Purdue Memorial Union Building. I^ ADOPTION OF RSSOLUTION RE BOND ISSUE. Upon motion of Mr. Noel, the following resolution was unanimously adopted: WHEREAS, the board of trustees of The Trusteea of Purdue University by resolution heretofore duly adopted has authori zed the execution, issuance and negotiation of First Mortgage Purdue Memorial Union bonds in the aggregate sum of Four Hundred Ten Thousand Dollars ($410,000.00) to be dated July 1, 1929, and to bear interest at the rate of four and one-half per cent (4-l/2^) per annum, and v/ith maturities and other terms and conditions as in said previous resolution prescribed and authorized, and, ^iTHSRSAS, the executive committee of said beard of trustees, acting in the interim between meetings of said board and under authority conferred upon it by the by-laws of said The Trustees of Purdue University, has found and determined that said bonds bearing interest at four and one-half per cent (4-1/2^;^) per annum cannot be sold at the par value thereof as required by law, and has further found that said bonds should be issued in the aggre¬ gate amount of Four Hundred Thousand Dollars ($400,000.00) bearing interest at five per cent {5%] per annum from date and with maturi¬ ties as by said executive commitiee found and determined and as hereinafter more particularly set forth, NOW. THEREFORE, 3E IT RESOLVED by said board of trustees of The Trustees of Purdue University that the action of said exe¬ cutive committee of said board of trustees in determining and pro¬ viding that said bonds should bear interest at five per cent {5%) per annum and should be issued in the aggregate amount of'Four
Object Description
Purdue Identification Number | BOTM19290716 |
Volume Number | 7 |
Date of Original | 1929 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1929 July 16 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 06/10/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Title on Piece | Special meeting of the Board of Trustees of Purdue University |
URI | ark:/34231/c6x34wbn |
Description
Purdue Identification Number | BOTM19290716_page 1 |
Volume Number | 7 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1929 July 16 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 06/10/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Transcript | 540 .S£S.CJAL3BETJN-G_QF__THEJ.0ARD-0-F_TRUSJEES„0F PURDUS^HILIVERSITY, Rollcall Adoption of resolution to issue Purdue Memorial Bonds. Eliza Fowler Hall ' July 16, 1929 The Board of Trustees met in special session at 10:00 A. M. . Tuesday, July 16, 1929. in Eliza Fowler Hall. There were present: Mr. Edgerton, Mr. Hall, Mr. Kimbrough. Mr. Lilly, Mrs. Meredith, Mr. Noel, Mr. Ross, Mr. Simpson and the President of the University. President Ross presided and the Secretary acted as secretary. Controller Stev/art sat with the Board during the session. Superintendent C. D. Bushjiell, Construction Superintendent R. T. Hamil¬ ton and Mr. A. L. Lloyd, representing the architects. Pond & Pond of Chicago, were present during the consideration of matters connected v/ith the Purdue Memorial Union Building. I^ ADOPTION OF RSSOLUTION RE BOND ISSUE. Upon motion of Mr. Noel, the following resolution was unanimously adopted: WHEREAS, the board of trustees of The Trusteea of Purdue University by resolution heretofore duly adopted has authori zed the execution, issuance and negotiation of First Mortgage Purdue Memorial Union bonds in the aggregate sum of Four Hundred Ten Thousand Dollars ($410,000.00) to be dated July 1, 1929, and to bear interest at the rate of four and one-half per cent (4-l/2^) per annum, and v/ith maturities and other terms and conditions as in said previous resolution prescribed and authorized, and, ^iTHSRSAS, the executive committee of said beard of trustees, acting in the interim between meetings of said board and under authority conferred upon it by the by-laws of said The Trustees of Purdue University, has found and determined that said bonds bearing interest at four and one-half per cent (4-1/2^;^) per annum cannot be sold at the par value thereof as required by law, and has further found that said bonds should be issued in the aggre¬ gate amount of Four Hundred Thousand Dollars ($400,000.00) bearing interest at five per cent {5%] per annum from date and with maturi¬ ties as by said executive commitiee found and determined and as hereinafter more particularly set forth, NOW. THEREFORE, 3E IT RESOLVED by said board of trustees of The Trustees of Purdue University that the action of said exe¬ cutive committee of said board of trustees in determining and pro¬ viding that said bonds should bear interest at five per cent {5%) per annum and should be issued in the aggregate amount of'Four |
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