Proceedings of the Board of Regents (1939-1942)

836 DECEMBER MEETING, 1941
Alexander G. Ruthven and Shirley W. Smith acknowledged said instrument to be
their free act and deed and the free act and deed of said The Regents of the
University of Michigan.
Notary Public, Washtenaw County, Michigan
My commission expires:........................
STATE OF MICHIGAN I
COUNTY OF WAYNE SS
On this...... day of........ 1941, before me, a Notary Public in and
for said County, personally appeared................. and..................
to me personally known, who, being by me duly sworn, did each for himself say
that they are respectively the Vice-President and................. Cashier of
National Bank of Detroit, the corporation named in the foregoing instrument; that
the seal affixed to said instrument is the corporate seal of said corporation and
that said instrument was signed and sealed in behalf of said corporation by
authority of its Board of Directors, and said........................ and............................ acknowledged said instrument to be their free
act and deed and the free act and deed of said National Bank of Detroit.
Notary Public, Wayne County, Michigan
My commission expires:........................
All of the above actions were by unanimous vote except as otherwise expressly stated.
The Board adjourned to 2:00 P.M., January 30, 1942, with the
understanding that the members would meet informally in the Regents'
Room at 10:00 o'clock in the morning of that day.
SHIRLEY W. SMITH, Secretary