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interest not to exceed 5% per annuml The said sum of $22,552.

being the amount of the overdraft now at the bank.

          On roll call the vote stood:

          Ayes   Messrs Davies, Nichols and Stoll.

          Noes - None.

          Motion carried.

          Motion was made and carried to adjourn to meet Monday

afternoon, May 29th. at 2 otclock in the President's office at

the University.