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Rainbow Ranche Collection

Consent Document by Rainbow Ranche Limited, March 1, 1938 Rainbow Ranche Mar 1, 1938

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  A
i
J
n
o
SPECIAL RESOLUTIONS consented to in
Q writing by all the members or THE RAINBOW RA3STCHE
LIMITED who would have been entitled to vote
thereon in person or by pro^y at a general meeting*
Resolved:
That the Directors be authorized to pay a
Dividend o£  Eleven Dollars and Sixty Gents ($11.60) per
share as at March 1, 1938, to all shareholders, chargeable to surplus.
Resolved:
That the Company, subject to conrirmation
by the Court pursuant to Section 63 or the Companies
Act, pay orf the rollowing portions or its capital:-
the sum or $8800.00, covering 88 shares,
numbered 168 to 255 inclusive, to
J. E. McAllister;
the sum or #4400.00, covering 44 shares,
numbered 462 to 505 inclusive, to
R. $• Dormer;
the sum ox $4400.00, covering 44 shares,
numbered 335 to 378 inclusive, to
Jessie R. Goldie;""
said capital being in excess or the wants or the Company.

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