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Special Meeting
March 10, 1959

Comptroller authorized to accept property in Marion H. Vreeland estate

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

WHEREAS, Marion H. Vreeland, a resident of Los Angeles, California, died and left a Last Will and Testament, which was duly admitted to probate in the Superior Court of the State of California in and for the County of Los Angeles, and

WHEREAS, under the provisions of her Last Will and Testament, certain property was given, devised and bequeathed to The Board of Regents of the University of Nebraska, and

WHEREAS, The Board of Regents of the University of Nebraska is receiving, or about to receive, property from said estate pursuant to the provisions of said Last Will and Testament;

NOW, THEREFORE, BE IT RESOLVED, that Joseph Soshnik, Comptroller of the University of Nebraska, be and hereby is authorized and directed to accept such property when transmitted to The Board of Regents of the University of Nebraska, and to give due receipts therefor; and is further authorized and directed to execute all instruments and perform all acts necessary to the acceptance and receipt of said property.

Authorize collection and execution of instruments in Vreeland estate

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

RESOLVED, That C. E. Swanson, President or J. G. Elliott, Vice President, or Joseph Soshnik, Comptroller and Assistant Secretary of this Corporation, be and they are hereby authorized to deposit with SECURITY-FIRST NATIONAL BANK OF LOS ANGELES, for collection, any notes, contracts, or other instruments calling for the payment of money, payable to or owned by this corporation, and that each of them be and he is hereby authorized for and on behalf of this corporation to accept said bank's usual form of receipt therefor and to sign said bank's usual form of instructions and agreement in connection therewith, and to withdraw any such collection from said bank at anytime, and said bank is hereby expressly authorized to accept payment on any such items, and to disburse such payments in accordance with the instructions of any of said officers.

Authorize account in bank in Los Angeles, Cal.

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

RESOLVED, that this Corporation open an account or accounts with SECURITY-FIRST NATIONAL BANK, and that until such authority is revoked by Sealed Notification to said Bank of such action by the Board of Regents of this Corporation, C. E. Swanson, President, J. G. Elliott, Vice President and Joseph Soshnik, Comptroller and Assistant Corporation Secretary be and they are authorized any one acting alone to execute checks and other items for and on behalf of this Corporation.

RESOLVED FURTHER, That said account shall be governed by applicable banking laws, customs, and Clearing House regulations and by the rules printed in the bank book, and shall be subject to the service charge schedule of the Bank.

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Special Meeting
March 10, 1959

Comptroller authorized to accept property in Marion H. Vreeland estate

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

WHEREAS, Marion H. Vreeland, a resident of Los Angeles, California, died and left a Last Will and Testament, which was duly admitted to probate in the Superior Court of the State of California in and for the County of Los Angeles, and

WHEREAS, under the provisions of her Last Will and Testament, certain property was given, devised and bequeathed to The Board of Regents of the University of Nebraska, and

WHEREAS, The Board of Regents of the University of Nebraska is receiving, or about to receive, property from said estate pursuant to the provisions of said Last Will and Testament;

NOW, THEREFORE, BE IT RESOLVED, that Joseph Soshnik, Comptroller of the University of Nebraska, be and hereby is authorized and directed to accept such property when transmitted to The Board of Regents of the University of Nebraska, and to give due receipts therefor; and is further authorized and directed to execute all instruments and perform all acts necessary to the acceptance and receipt of said property.

Authorize collection and execution of instruments in Vreeland estate

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

RESOLVED, That C. E. Swanson, President or J. G. Elliott, Vice President, or Joseph Soshnik, Comptroller and Assistant Secretary of this Corporation, be and they are hereby authorized to deposit with SECURITY-FIRST NATIONAL BANK OF LOS ANGELES, for collection, any notes, contracts, or other instruments calling for the payment of money, payable to or owned by this corporation, and that each of them be and he is hereby authorized for and on behalf of this corporation to accept said bank's usual form of receipt therefor and to sign said bank's usual form of instructions and agreement in connection therewith, and to withdraw any such collection from said bank at anytime, and said bank is hereby expressly authorized to accept payment on any such items, and to disburse such payments in accordance with the instructions of any of said officers.

Authorize account in bank in Los Angeles, Cal.

The following Resolution was moved by Regent Elliott, and seconded by Regent Welsh, put to vote and unanimously carried.

RESOLUTION

RESOLVED, that this Corporation open an account or accounts with SECURITY-FIRST NATIONAL BANK, and that until such authority is revoked by Sealed Notification to said Bank of such action by the Board of Regents of this Corporation, C. E. Swanson, President, J. G. Elliott, Vice President and Joseph Soshnik, Comptroller and Assistant Corporation Secretary be and they are authorized any one acting alone to execute checks and other items for and on behalf of this Corporation.

RESOLVED FURTHER, That said account shall be governed by applicable banking laws, customs, and Clearing House regulations and by the rules printed in the bank book, and shall be subject to the service charge schedule of the Bank.

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