Page 38

3

the adoption of said resolution, which motion was duly
Seconded, and a call fo the roll being lead resulted in
the following vote:
Yeas: Charles w. Super. E H.Moore. V.C
Lowrey: L.M Jewett. Charles Townsend - C C. Davidson
A. Lene. R.E Hamblin. E.J [?Jones?]. J W Welch: William. E
Bundy - J.P. Wood H W. Coultrap. and D. H Moore,
being the unanimous vote of all of the members of
the Board present at this meeting. Nayes [?none?], and
thereupon the Chair declared that said resolution
had been unanimously adopted by the Board.
]?Director?] Charles W. Super as
President of the Ohio University read to the Board
his special report upon various Subjects, which report is
herein after fully copied.
Mr._ Wood moved that
[inserted] Expenditures [end inserted]
the Prof of Chemistry be authorized and instructed
to expend under the Supervision of the President not to
[inserted] Chemical
Department [end inserted]
exceed 600$ in equipping the chemical department,
which motion was duly Seconded and [illegible]
adopted.
Mr Bundy "moved that J M
Welch and L M Jewett as Secretary of this Board be
authorized and instructed to prepare a refunding
Act in conformity with the former resolution of this
Board at its last annual meeting, and that the
Committee on Legislation shall present the same to the
next session of the General Assembly of the State of Ohio,
and urge its passage," which motion was duly Seconded
and unanimously adopted.
[inserted] Execution of
lease to
J H. Rardin [end inserted}
Mr Wood moved that
the President and Treasurer of "The Ohio University" be
authorized and empowerer to execute a lease of all
of the right title interest and estate of the Ohio
University to John H. Rardin his [?liens?] and assigns for
the term of 99- years from and after the 1st day of
January 1900 - and renewable forever of the real
estate described in said lease to which reference is hereby