Page 99

64
Coupon
$12.50.
On the 1st day of ___ the Board of Trustees
of the Ohio University at Athens, Ohio, will pay to bearer
at the Importers and Traders National Bank of New
York, Twelve Dollars and fifty cents, being six months
interest on its certificate of indebtedness Number ___
Secretary
which motion was duly Seconded, and a call of the
roll being had resulted as follows"
Yea votes -
Super Lowrey- Jewett. Davidson, Lene, Fenton,
Jones, Welch, Bundy, Wood, Coultrap, Moore, Blackstone
Biddle and Foster- Nayes none, and being the unanimous
vote of all of the members of this Board present at this
meeting, and being more than a quorum of the
Board, nine members being a quorum of this Board
under the laws of the State of Ohio now in force.

[inserted] As to
claim
Vs - Estate of
E. H Moore [end inserted] On motion duly seconded and adopted the Secretary
was authorized and empowered with full authority
to act in the premises to compromise the claim of the
University against the estate of E H. Moore deceased for
unpaid rents amounting to the sum of $338.35 by
remitting interest $77.44. Said compromise to be made
for the sum of $260.91 as per state of the Treasurer
on file.
[inserted] Finance
Committee [end inserted] Mr Bundy moved that Messrs Wood
Moore and the President be elected as the Finance
Committee of the Ohio University for the ensuing
year, and to be vested with all of the powers and
authority heretofore conferred upon them by the former
action of this board at its last sessions, and such other
power and authority as may be conferred upon them
by the present session of this Board, which motion was duly
seconded and unanimously adopted.
On motion duly