| | 1 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes  | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A special meeting of the Board of Visitors of The Rector and Visitors of the
University of Virginia, a State Institution located at Charlottesville, in the State of
Virginia, was held at the office of the President at the University, on this date at
11 o'clock A.M. Under authority vested in me by Section 809 of the Code of Virginia
(1930), I hereby call a special meeting of the Board of Visitors
of The Rector and Visitors of the University of Virginia, to be held
on Thursday, October 1st, 1936, at 11:00 o'clock A.M., at the office of
the President of the University, for the following purposes: E. I. Carruthers, being duly sworn, deposes and says. Pursuant to call of The Rector a special meeting of the Board
of Visitors of The Rector and Visitors of the University of Virginia will
be held at 11:00 o'clock A.M., on Thursday, October 1st, 1936, at the
office of the President at the University, for the following purposes. As one of the members of the Board of Visitors of The Rector
and Visitors of the University of Virginia, I hereby acknowledge
due and timely receipt of the attached notice of a special meeting
of said Board of Visitors, which is to be held on Thursday, October
1st, 1936, at 11:00 A.M., at the office of the President, at the
University. "Subject to the Rules and Regulations (PWA From No. 179, as amended to date)
which are made a part hereof, the United States of America hereby offers to aid in financing
the construction of a library building including necessary equipment, but not including the purchase of any library books (herein called the `Project') by making a grant to The Rector
and Visitors of the University of Virginia in the amount of 45 percent of the cost of the
Project upon completion, as determined by the Federal Emergency administrator of Public
Works, but not to exceed, in any event, the sum of $427,909. I, GEORGE C. PEERY, Governor of the Commonwealth of Virginia,
hereby certify that I have examined a Resolution proposed to be adopted
by the Board of Visitors of The Rector and Visitors of the University
of Virginia at a special meeting of said Board, which is to be held on
Thursday, October 1st, 1936, at the office of the President, at the
University, and which Resolution is entitled.- | | | Similar Items: | Find |
| 2 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | Pursuant to the terms of the foregoing Resolution this Special Meeting of the
Board of Visitors of The Rector and Visitors of the University of Virginia was continued
at the time and place fixed by said Resolution. This notice will remind you that the special meeting of the Board
of Visitors of The Rector and Visitors of the University of Virginia, held on
October 1st, 1936, was adjourned until 8:00 o'clock P. M., on Friday, October
23rd, at the President's Office at the University of Virginia, at which time
and place the items of business enumerated in the Rector's call of this meeting,
which were not disposed of on October 1st, 1936, will be considered and acted
upon. I certify that the following is a true and correct copy of a certain
Resolution adopted by the Trust Estates Committee of the Board of Directors
of the Wilmington Trust Company, a Delaware corporation, at a special meeting
duly called for that purpose on June 24, 1936, at 4,30 o'clock P. M., at shich
a quorum was present. We hereby agree to subscribe at par, upon the conditions
hereinafter set forth, to $123,000.00 face value of a proposed bond
issue of $523,000 par value 4% 30-year serial Special Revenue Bonds
to be issued by the Rector and Visitors of the University of Virginia,
under the provisions of Chapter 49 of Certain Acts pertaining
to the National Recovery Program, enacted at the Special Session of
the General Assembly of Virginia of 1933, and any amendments or extensions
thereof, proceeds of said bonds to be applied to ward the
erection of a new Library Building for the University of Virginia. | | | Similar Items: | Find |
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