UA-R-GC-1914-01-01-1960-11-18_Page-002

• 1 I Minute 1952 Organization I #95) Agenda ( Attached) #9 5'+ ReSignation 1955 Signature on Legal Doouments 1n Cairo t fh. .\nerlcJ.n Univer .. ity at l. 'I. ... TO lHNUTBS OF HF."TING The Board ot Truet ••• Hew York Cltl JOY. 18-12. 1960 Meotlng of the Board 01 trustees (the torlY-18t:ond annual .oettn,) or the A •• rican University at Cairo vas hold On Jove.ber 18 1 1960, at tho Hotel Gramf!l rcy Park, lew York Cl~Yt and oontinued on Saturd., .orninc at tho Unlyerllt7 ottlc •• , 175 Flfth Ave., (se. attaohed lett.er Iro. Dr McLain to Dr. Horton doted November 21, 1960 ) Present - On Friday: Drs. Messrs. Crary Dodds, Nrs Messrs. Holtz and Potter, Horton, Dirks, Van Vleck, Lloyd i also Dr •• 1cLain. and Miss Lister. On Saturday. Drs. Harbison. Habachy. Van Vleck, Mrs. Lloyd and Nr Crary; also Dr. McLain and Mr. Holts. Reasons tor ab~enee were received from Meesrs. Andrus. Eddy, Jewett, and Weyerhaeuser. The aeating on Friday was called to order by the Chair_an at 9:45 a .m. and opened with prayer. Agenda for the meet1n, \1&15 roviewed and acoepted. Letter was read trom Mr. John Cowles, Jr ., or Minneapolis, that he regretfully could not acoept meabership on the Board becauso of otber duties. His resignation was accepted with regret. The President reque,ted contlr~ation of authority to sign l.gal paper. 1n Cairo, as requested by the bank thore. Article II, Paragraph 10. lias noted knd contir.~d as tollows: EXECUTION OF DOCUMENTS The signature of tho Chairman, or in hie absenoe, at & Vice-Chairman shall be requisite for the ex­ecution of any logal docu&Gnt rolating to the Uni_ versity, except that legal documents to be executed in the {'ntted Arab Republio mar be signed by the President at the university. ~