09-01-1900

Volume OC - Page 197



                         Reno, Nevada

                      September 1, 1900



At a special meeting of the Board of Regents of the Nevada State

University, duly called and held at the Office of the Board in

Reno, Nevada, on September 1st, 1900, at 4:00 P.M. on said day,

Regents J. N. Evans and H. S. Starrett being present and consti-

tuting a majority of said Board, the following resolution was

passed, to-wit;



    RESOLVED, that the President and Secretary of said Board be

    and they hereby are authorized to sign and execute all papers

    and documents necessary and requisite in making proofs of the

    loss by fire in the Agricultural Experiment Station building,

    in Reno, on August 26th, 1900, and to sign and deliver re-

    ceipts for the money to be paid in satisfaction of said loss

    by the Phoenix Insurance Company of Hartford, Conn. and the

    Imperial Insurance Co. of London, Eng.



                                    J. N. Evans

                                    Chairman of the Board



    Attest:  Geo. H. Taylor

             Secretary



    State of Nevada,

    County of Washoe



    I, Geo. H. Taylor, Secretary of the Board of Regents of the

    Nevada State University, hereby certify the foregoing to be

    a full, true and correct copy of the Resolution adopted at

    a special meeting of said Board, duly held Saturday, Septem-

    ber 1st, 1900 as the same is recorded in and now remains on

    record in the minutes of the proceedings of said Board.



                                    Geo. H. Taylor



    Secretary of the Board of Regents of the

    Nevada State University



    Dated at Reno, Nevada, September 1st, 1900