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Special Meeting
February 18, 1959

WHEREAS, said agreement provided that upon payment of the balance of said purchase price, in the sum of Twenty-Nine Thousand Six Hundred Dollars (29,600.00), First Party should convey to Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common, the above described real estate;

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Carl E. Faught and Elsie E. Faught, husband and wife, to The Board of Regents of the University of Nebraska, the balance of said purchase price, in the sum of Twenty-Nine Thousand Six Hundred Dollars ($29, 600.00), C. E. Swanson, President of The Board of Regents of the University of Nebraska, a corporation, or J. G. Elliott, Vice President of said Board, be authorized and directed to execute and deliver to Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common, a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, conveying the above described real estate to said Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common.

BE IT FURTHER RESOLVED, that John K. Selleck, Corporation Secretary of The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Corporation Secretary of said Board, be authorized and directed to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska; and be furthere authorized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

It was moved by Regent Elliott, and seconded by Regent Foote, that the foregoing resolution be adopted, and the adoption of said resolution was unanimously carried.

Accept Research Grants and Fellowships

It was moved by Regent Elliott, seconded by Regent Foote, motion put to vote and carried, that research grants in the sum of $83,079 and fellowships in the sum of $7,500 as reported by the Deputy Research Administrator, Harold E. Wise, under date of February 10, 1959, be accepted.

Research Grants -- $83,079

$9,565 from U. S. Public Health Service for research by Dr. M. J. Carver of the Department of NEurology and Psychiatry: Basic Studies on Mongolism. (Continuation)

$31,817 from U. S. Public Health Service for research by Dr. D. M. Face of the Department of Physiology: Effects of Air-Pollutants on Cells coltured in vitro.

$24,530 from American Cancer Society for research by Dr. H. A. Salhanick of the Department of Obstetrics and Gynecology: Study of Endocrine Aspects of Reproduction and Diseases related to the Reproductive Tract. (Continuation)

Special Meeting
February 18, 1959

WHEREAS, said agreement provided that upon payment of the balance of said purchase price, in the sum of Twenty-Nine Thousand Six Hundred Dollars (29,600.00), First Party should convey to Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common, the above described real estate;

NOW, THEREFORE, BE IT RESOLVED, that upon payment by Carl E. Faught and Elsie E. Faught, husband and wife, to The Board of Regents of the University of Nebraska, the balance of said purchase price, in the sum of Twenty-Nine Thousand Six Hundred Dollars ($29, 600.00), C. E. Swanson, President of The Board of Regents of the University of Nebraska, a corporation, or J. G. Elliott, Vice President of said Board, be authorized and directed to execute and deliver to Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common, a Warranty Deed of The Board of Regents of the University of Nebraska, a corporation, conveying the above described real estate to said Carl E. Faught and Elsie E. Faught, husband and wife, as joint tenants with right of survivorship and not as tenants in common.

BE IT FURTHER RESOLVED, that John K. Selleck, Corporation Secretary of The Board of Regents of the University of Nebraska, or Joseph Soshnik, Assistant Corporation Secretary of said Board, be authorized and directed to attest to the execution of said deed, and to attach thereto the corporate seal of The Board of Regents of the University of Nebraska; and be furthere authorized and directed to purchase and attach thereto necessary revenue stamps, as required by law.

It was moved by Regent Elliott, and seconded by Regent Foote, that the foregoing resolution be adopted, and the adoption of said resolution was unanimously carried.

It was moved by Regent Elliott, seconded by Regent Foote, motion put to vote and carried, that research grants in the sum of $83,079 and fellowships in the sum of $7,500 as reported by the Deputy Research Administrator, Harold E. Wise, under date of February 10, 1959, be accepted.