UCCSN Board of Regents' Meeting Minutes
February 17-18, 1912

Volume OD - Pages 396-397

                         Reno, Nevada
                      February 17, 1912

A meeting of the Board of Regents of the University of Nevada
was held on the above date for the purpose of appointing a
member of the Board of Regents to represent the Regents in the
adjustment of the loss to its property caused by fire on the
14th day of February, 1912.  The Regents present were Codd,
Reid and O'Brien, being a quorum necessary to transact business.

On motion of Regent Codd, Regent Reid was elected and given
full power to do any and all acts necessary in the adjustment
of the above mentioned loss, that the Regents would or could
do, and to make all necessary agreements with the representa-
tives of the Atlas Assurance Company, Ltd., Pennsylvania Fire
Insurance Company, German Alliance Insurance Association,
Hartford Fire Insurance Company, Niagra Fire Insurance Company
and the Scottish Union & National Insurance Company.  To sign
all papers in the Regents' names and to accept and receipt for
any and all moneys that may be paid in settlement of the before
mentioned loss by the above named Fire Insurance Companies.

This is to certify that the above is a full copy of the minutes
of the meeting held on February 17, 1912.

                             Geo. H. Taylor


H. E. Reid
J. W. O'Brien
A. A. Codd

Regents of the University of Nevada