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Meeting to Be Reflected in the Minutes

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Meeting to Be Reflected in the Minutes v • ? L // ~3U SIGNA'FUPL',')F OPERATOR We, the undersigned members of the Board of Regents of The University of Texas System, hereby ratify and approve air actions tuken at this meeting to be reflected in the Minutes. Signed this the 13tl'~ay of December , 1968 , A.D. Jack S. Josey, Vice-Chairman W. H. Bauer, Member Frank N. Ikard, Member ~::.4_._E ..__ /"0 Levi A. Olan, Member E. T. Ximenes, M. D., Member • l Meeting No. 66_~6 THE MEETING OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM December 13, 1968 ~uj ~ Austin, Texas ©ZC 13 "4 68.5 12- ]-6e ]V£EETING NO. 666 FRIDAY, DECEMBER 13, 1968.--The Board of Regents of The University of Texas System convened in regular session in IV[ain Building, Suite ZlZ, The University of Texas at Austin, Austin, Texas, at 9:00 a.m. on Friday, December 13, 1968: ATTENDANCE. - - Present Abs ent* Chairman Erwin, Presiding Vice-Chairman fro sey Regent Johnson Regent Bauer Regent K!Igore Regent Ikard Regent Olan Regent Peace Regent Ximene s Chancellor Ransom Secretary Thedford INVOCATION. -.Rabbi Olan offered the invocation. APPROVAL OF MINUTES, NOVEMBER I, 1968. --The minutes of the meeting of the Board of Regents held in Austin on November I, 1968, were approved in the form as submitted by the Secretary and as re- corded in Volume XVI of the PerInanent IV[inures, beginning with Page 354 U. T. ARLINGTON: BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM - THE UNIVERSITY OF TEXAS AT ARLINGTON STUDENT FEE REVENUE BOND OF 1968 (ADDITIONAL PARITY BONDS TO SERIES 1964 AND 1966 TO PROVIDE FOR THE FACULTY OFFICE BUILDING, BUSINESS CLASSROOM - SCIENCE BUILDING, AND RELATED UTILITY FACILITIES), RESOLUTION AUTHORIZ- ING ISSUE AND SALE TO U. S. DEPART~vlENT OF HEALTH, ED- UCATION, AND WELFARE AND DESIGNATING THE FORT WORTH NATIONAL BANK, FORT WORTH, TEXAS, AND BANKERS TRUST COM.PANY, NEW YORK, NEW YORK, AS CO-PAYING AGENTS.-- The resolution as set out on Pages 3-25 was duly introduced for the consideration of said Board and read in full. It was then duly moved by Regent Olan and seconded by Regent Johnson that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said Board shown present i!:ii/ above voted "Aye". !~i:i~ NOES: None. *Regents Bauer and Ikard were excused due to illness. Vice-Chairman Josey attended the meeting of the Committee of the Whole, but was excused from the meetings of the Standing Committees and the meeting of the Board due to illness. DEC 13 'n 681 12-13-68 The adoption of this resolution authorized issuance of the Board of Regents of The University of Texas System - The University of Texas at Arlington Student Fee Revenue Bond of 1968 (additional parity bonds to Series 1964 and 1966 to provide for the Faculty Office Build'g, Business Classroom-Science Building, and related utility facilities), in the amount of $I, 785,000, awarded the sale of bonds to the U. S. Department of Health, Education, and Welfare and designated The Fort Worth National Bank, Fort Worth, Texas, and Bankers Trust Company, New York, New York, as co-paying agents. The bond will be printed by a company approved for the printing of gov- ernment bonds. ?ii! i -Z- DEC 13 12- 13 -68 687 A RESOLUTION BY THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM AUTHORIZING THE ISSUANCE OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM - THE UNIVERSITY OF TEXAS AT ARLINGTON STUDENT FEE REVENUE BONDS, SERIES 1968, IN THE AGGREGATE PRINCIPAL AMOUNT OF $1,285,000, BEARING INTEREST AT THE RATE HEREINAFTER SET FORTH TO PROVIDE A PART OF THE FUNDS TO CONSTRUCT AND EQUIP A FAcuLTY OFFICE BUILDING, A BUSINESS CLASSROOM-SCIENCE BUILDING AND RELATED UTILITY FACILITIES; PROVIDING THAT SAID FACULTY OFFICE BUILDING AND THE BUSINESS CLASSROOM- SCIENCE BUILDING SHALL BE A PART OF THE EXISTING PLEDGED REVENUE SYSTEM; PROVIDING THAT THE BONDS SHALL BE ON A PARITY WITH THE BOARD OF DIRECTORS OF THE TEXAS A&M UNIVERSITY SYSTEM - ARLINGTON STATE COLLEGE STUDENT FEE REVENUE BONDS, SERIES 1964, AND BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS, ARLINGTON STATE COLLEGE, STUDENT FEE REVENUE BONDS, SERIES 1966, AND PLEDGING THE USE FEE TO BE LEVIED FOR THE USE OF THE FACULTY OFFICE BUILDING AND THE BUSINESS CLASSROOM-SCIENCE BUILDING, AND THAT THE BONDS HEREINAFTER AUTHORIZED TOGETHER WITH SAID OUTSTAND- ING BONDS WILL BE SECURED BY A FIRST LIEN ON AND PLEDGE OF THE USE FEES DERIVED FROM THE SAID SYSTEM, pRESCRIBING THE FORM OF THE BONDS, PROVIDING FOR THE EXECUTION AND DELIVERY OF SAID BONDS, AWARDING SAID BONDS TO THE PUR- CHASER, pRESCRIBING THE DUTIES OF THE OFFICERS OF SAID BOARD AND OF THE UNIVERSITY IN REFERENCE TO SAID BONDS, AND STIPULATING THAT THE BONDS SHALL BE SPECIAL OBLIGA- TIONS OF THE BOARD PAYABLE ONLY FROM THE PLEDGED REVENUES AND SHALL NOT BE AN INDEBTEDNESS OF, NOR OBLIGATION OF, THE STATE OF TEXAS AND PRESCRIBING OTHER MATTERS RELATING THERETO. WHEREAS, pursuant to applicable laws including Article 2909c, as amended, of Vernon's Edition of the 1925 Revised Civil Statutes of Texas, the Board of Directors of The Texas A&M University System, by resolution adopted June 27, 1964, authorized 7 the issuance and sold its Board of Directors of The Texas A&M University System - Arlington State College Student Fee Revenue Bonds, Series 1964, in the aggregate principal amount of $3,250,000.00 ; and WHEREAS, Acts 1965, Fifty-ninth Legislature, Chapter 92, placed Arlington State College under the direction and con- 1=rol of the Board of Regents of The University of Texas, and -3- DEC 13 'n I :~ 688 12-1) -B8 directed the Board of Regents to perform all of the duties required in the management of said College; and WHEREAS, said Chapter 92 by its effect imposed the responsibilities upon the Board of Regents to perform the obli- gations of the Board of Directors of The Texas A&M University System in the various resolutions authorizing special obliga- tions of the Board of Directors, including the said resolution adopted by said Board of Directors of The Texas A&M University System on June 27, 1964, authorizing the said Series 1964 Bonds; and WHEREAS, said Resolution adopted on June 27, 1964, permitted the issuance of bonds on a parity with the Outstanding Bonds; and WHEREAS, the Board of Regents of The University of Texas by resolution adopted on February 25, 1966, authorized the issuance and sold its Board of Regents of The University of Texas - Arlington State College Student Fee Revenue Bonds, Series 1966, as parity bonds to the said Series 1964 Bonds, in the aggregate principal amount of $1,750,000 (herein together with said Series 1964 Bonds called "Outstanding Bonds"); and WHEREAS, Acts 1967, Sixtieth Legislature, Chapter 7, changed the name of Arlington State College to "The University of Texas at Arlington"; and WHEREAS, pursuant to said laws the Board of Regents of i~¸ i!~ The University of Texas System (herei~tafter called the "Board" or "Board of Regents") is authorized to construct and equip build- ings and additions to the buildings and to issue negotiable revenue bonds to provide the funds therefor; and -4- 5£C 13 11 689 12-13 -68 WHEREAS, it is deemed by the Board to be desirable, appropriate, necessary and for the good of The University of Texas at Arlington to issue negotiable revenue bonds for the purpose of providing a part of the funds to construct and equip a faculty office building, business classroom- science building and related utility facilities; and '~'~ WHEREAS, the Board has approved the total cost, capacity, type and plans and specifications of the construction and equipment of the said buildings, and related utility fac ilit ie s. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM: I. That the total cost, capacity, type and plans and specifications of the construction and equipment of the proposed buildings and related utility facilities have been and are hereby approved by the Board. 2. That for the purpose cf providing a part of the funds to construct and equip a faculty office building, a business classroom-science building, and related utility facilities (herein sometimes referred to as the "Project'), there shall be issued and delivered initially here- under a single negotiable bond, without coupons payable in in- stallments in the denomination and principal amount of $1,285,000. 3. That the Bond shall be dated, be payable, be sub- ject to prepayment, be executed, signed and sealed, bear interest ii/ and have the characteristics as follows, and said Bond and the Comptroller's Certificate to be printed thereon and the Payment Record to be attached thereto, shall be substantially in the forms, respectively, as follows: -5- 12-1) -6B 690 (FORM OF SING BOND) NO. R-I. UNITED STATES OF A~RICA $ 1,285,000.00 STATE OF TEXAS BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM - ! • THE UNIVERSITY OF TEXAS AT ARLINGTON STUDENT FEE REVENUE BOND SERIES 1968 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM (here- inafter called the "Board"), for value received, hereby promises to pay to the order of the UNITED STATES OF AMERICA, UNITED STATES COMMISSIONER OF EDUCATION, or his successor (hereinafter sometimes called the "Payee"), the principal sum of One Million Two Hundred Eighty-Five Thousand Dollars ($1,285,000.00) on the first day of July, in the years and installments as follows: YEAR PRINCIPAL AMOUNT YEAR PRINCIPAL AMOUN~ 1971 $ 30,000 1985 $ 45,000 1972 30,000 1986 45,000 1973 30,000 1987 50,000 1974 35,000 1988
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