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Rainbow Ranche Collection

Special Resolution of the Rainbow Ranche Limited and its Certification, December 30, 1950 Rainbow Ranche Dec 30, 1950

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 £OMPMIES_ACT»
SPECIAL^RESOLUTION
RESOLVED  tnat   inasmuch  as  tne   Company
is no longer engaged  in active   operations,   the
Company  De wound,   up   voluntarily and   that  a   liquidator be  appointed for the purpose  oi   such winding
up.
AM) BE  IT FURTHER RESOLVED  that   such
Liquidator  be  James  Goldie.
The Uiiuersigned,   being  aii  tne members
oi The  Rainbow. Ranehe,   Limited,  hereby  consent   to
the  foregoing resolution as a   special resolution
of  the Company.
DATED  this   30tn day or December,   19 ?0.   \
"COMPAHIESe^CT"
RESOLUTION
RESOLVED that for the period of one year
from the date of the appointment of James Goldie as
Liquidator of  the  Company or until the next annual
general meeting of  the Company,  whichever shall be
the latter event,  the  remuneration of  the said  James
Goldie  as Liquidator shall be  the sum of %^c5roBJL
per month, the   first  such monthly remuneration to be
due and payable one month after such appointment  and
thereafter on the same  day in  each and every month;
AND BE IT FURTHER RESOLVED that at the
next annual  general meeting of the Company the  remuneration of the said  Xiquidator be again fixed at
such  sum and for such period as the said meeting shall
resolve.
The Undersigned,   being  all the members of The
Rainbow Ranehe,   Limited,   hereby consent to  the foregoing
resolution to  take effect and  be  as  valid   and effectual
as if  passed at a  general meeting  of the  Company duly
called and   constituted.
AS WITNESS OUR HANDS this 303£day  of^^^^uUc^
19JT0.
IN THE PRESEN.GE~-.-OT: ffflfll 'M^^iBpi^ ^MQ^Mw.  I^MyTB0
MMBQWMt that for the period of one year
from, tfee date of tne appointment of Jamas Go Idle aa
Liquidator of tha Cocripany or until the next annual •
general meeting of the Company, ifaicnsver shall be
the latter event, the remuneration of the aaid Jaaes
doldie as Liquidator ©hall be the sum of f X5o, oo
pea? na®mf&, the  first sueh monthly remuneration to be
tee and payable one month after such appointment end
thereafter on the same day In eseh and every month}
Mm 11 If FTOfHM I1ISQLTM) that at the
next annual general meeting of the tfoispany the re*
auneratlo& of the' aaid  liquidator be again fixed at
BUQh mm and for au&h period as tie said meeting snail
resolve.
flie Undersigned* being all the membra of Tne
Balnbow &&£&&&»  Limited, tiareay eonaent to tna foregoing
resolution to take effeet and oe as valid   and effectual
as if passed at a general meeting of tne Ooafa&y duly
©ailed and  constituted*
m WBMfSS DUE HAKD8 tnlaj07£day c^J^u^Jr^JL^
m TB8   hiJ**,Ou Of:
yrr%
0*Ut++^*%m "COMPANIESJICT"
THE .RAJNgggT^gANCHB,   LIMITED
RESOLVED that inasmuch as the Company
is no  longer engaged in active operations,  the
Company be wound up voluntarily and  that a Liquidator be appointed for the purpose of such winding up;
AND BE IT FURTHER RESOLVED that   such
liquidator be James Goldie.
The Undersigned,  being all the members
of The Rainbow Ranehe,   Limited,  hereby consent to
the foregoing resolution as a special resolution
of the  Company.
DATS)
this 30^- day of^^mU)^,   19J'0. *®(mf>An$ua act**
KISSO-LViSD that inanmuon as tne Company
is no longer engaged In aetlve operations, the
Company be wound up voluntarily and that a Liqui-
dator be appointed for the purpose of auen winding up |
MB  BE If JUffil'Mt B&SQLYJSB tnat   snob
Liquidator be James Goldie. '
Tha Undersigned, being all tne laembers
of The Bainbow Ba&0ne,  Limited, hereby consent to
the foregoing resolution as.a apeoial resolution
of the Company*
StiBZD this 30^ day OfQ^u^J**-,   i||2?*

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