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University in all purchases as to the advertising
for sale of said $10.000. of Ohio University Certificates,
$5.000. of which matures Sept-1st-1906-, and $5,000.
thereof Sept-1st 1907, and in receiving sealed bids
therefor ,and in retaining the same sealed until
the meeting of this Board on the 24th day of August 1900",
and moved its adoption, which motion was
duly seconded, and the roll being called was adopted
by the following vote, yeas; Charles. W. Super. V. C
Lowrey. L. M Jewett, R. E. Hamblin_ C C Davidson
A. Lene. L. J. Fenton. E. J. Jones, J. M. Welch. J. P. Wood
F. C. Whiley. H. W. Coultrap, D. H Moore, Thomas.
Blackstone. israel. M Foster and T R. Biddle,
and being a majority of all the Board present
at this meeting, and being more than a
quorum of said Board. _
The Board thereupon proceeded to open said bids
so received, and having canvassed the same
do find and determine that W. J. Hayes + Sons
of Cleveland [inserted] Ohio [end inserted] have made the highest bid for said
$10.000.00 of Ohio University certificates maturing
to wit: $5.000.00 on Sept-1st-1906, and $5.000.00 on the
1st day of Sept 1907 as aforesaid, and the said W. J.Hayes
and Sons having bid therefor the sum of $10.927.00,
it is by the Board ordered and directed that said bid
of said W. J. Hayes + Sons for said sum of $10.927.00 be, and
the same is hereby, accepted, approved and confirmed
and the Secretary of this Board is hereby authorized
ordered and directed to deliver said $10.000.00. of Ohio
University Certificates $5.000.00. of which matures Sept-1st-1906
[inserted] and [end inserted] $5.000.00 of which matures Sept-1st 1907 and the
coupons thereto attached to the said W. J. Hayes
and sons upon the said W. Jl Hayes + Sons paying
therefor in cash forthwith to the Treasurer of the Ohio
University said sum of $10.927.00 and said
Treasurer of the Ohio University is hereby authorized
and directed to receive and receipt to said W. J.
Hayes + Sons for said sum of $10.927.00 and said sale of