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Rainbow Ranche Collection

Minutes of meeting of the Board of Directors of Rainbow Ranche Limited, December 14, 1948 Rainbow Ranche Dec 14, 1948

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 Minutes of meeting of the Board of Directors of the
Rainbow Ranche Limited held at the Georgia Hotel in
the City of Vancouver December 14th. 1948.
PRESENT: J. E. McAllister
I. L. McAllister
James Goldie
The Resolutions consented to and adopted in writing
under the hands of all Directors who would have been
entitled to vote thereon if present.
Eeaolvod that a dividend of thirty dollars ($SO»OQ, per
siia3?e of the e&pital atock of the Qm$m& bo declared
payable Smmm*^ £nd* 1940«
ReeaLved that the nanagor bo e^po^orod to invest atirplne
ftinds of the eaqpaiqr in mmh &o®wril i are penaittod
by la* to life iaatiraao© eoapaniee and to ©oil or deal ia
the 8sm0 at Ms discretion*
o
x #y'yiZtto^-m
KJ
—-1 i i	

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