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Benson, Jones, Welch, Wood, Coultrap, Biddle, and O'Bleness.
Nays none.
And thereupone the Chair declared that said motion
had been unanimously adopted by a legal quorum of this
Board;
Therefore, it is by the Board ordered and directed that the bid of
said Cincinnati Trust Company be, and the same is
hereby, accepted and approved as the highest and best bid
that was offered for said Ohio University Certificates, and
the Secretary of this Board is hereby authorized, ordered
and directed to deliver said $10.000.00 of Ohio University
Certificates to the said Cincinnati Trust Company upon the
said Cincinnati Trust Company paying therefor, in cash
forthwith to the Treasurer of the Ohio University, who is
hereby authorized and directed to receive and receipt to
said Cincinnati Trust Company for said sum of 10.955.00
[inserted] O.U.
Certificates [end inserted] being the amount of said bid at [inserted] said [end inserted] sale including the premium
therefor.
And all of the foregoing proceedings are hereby fully ratified
approved and confirmed by this Board, the bid of $10.955.00
being found by the Board to be the highest and best bid received
for said $10.000.00 of Ohio University Certificates sold as
aforesaid.
Mr. Jewett moved that all of the foregoing proceedings
relating to the sale of said bonds in all respects be fully ratified approved
and confirmed by the Board, which motion was duly
seconded ,and the yeas and nays being demanded ,a call of the
roll was had, [crossed out] had [end crossed out] resulting in the following vote to wit: Yeas
Ellis. Jewett, Davidson, Lene, Fenton, Benson, Jones, Welch,
Wood, Coultrap, Biddle and O'Bleness, nays none.
And thereupon the Chair declared that all of
the foregoing reolutions and proceedings had been adopted
by the Unanimous vote of all the members present at this
meeting and being more than a legal quorum of
said Board
[inserted] Excused
for non attendance [end inserted] On motion duly seconded and adopted V.C Lowrey
Thomas Blackstone, and George W Boyce were excused
for non attendance