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Rainbow Ranche Collection

Minutes of the Board of Directors of the Rainbow Ranche Limited, October 15, 1934 Rainbow Ranche Oct 15, 1934

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 Minutes of the Board of Directors of the Rainbow Ranehe Limited,October 15th#1934*
Resolved that a Dividend of Twenty Four Dollars and Fifty Cents m 24*50)
per share be recamended, and that the amount of such D4vlden£ be credited to the
several accounts of the Shareholders as at November 1st* 1934*
Assented to ancj^adopted by the undersigned
Director*
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^O?*"*^.
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Minutes of the Bsard of Directors of the Rainbow Ranehe Limited,November 15th*1954#
Resolved that the following shares in the name of Donald Gray McAllister
be transferred to John Edgar McAllister, and that the President and Secretary be
authorized to sign and seal new certificate in connection therewith*
Certificate N$*19 Share No*s*      6 to 25§ both inclusive  250
506 to 50VJboth inclusive _     2
$52 share3*
Assented to/a^L^adopted by the undersigned
tyfy. h^\^7V?X\W77^V77^^ Director*
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Minutes of the Board of Directors of the Rainbow Ranehe Limited,December lst*1934.
Resolved that a Dividend of Twenty Dollars (| 20o00) per share be recom-
mened and that the amount of such Dividend be credited to.the several accounts of )L
the Shareholders as at December 51st* 1934*
Assented to ajr^a^pted by the undersigned*
♦ ©irector*
//   /  Qo%u*+x Minutes of the Shareholders of the Rainbow Ranehe Limited, October 15th. 1934*
Resolved that the recommendation ofthe Directors be accepted and that
a Dividend of Twenty Four Dollars and Fifty Cents ($ 24*50) per share be passed
and credited to the accounts of# the Shareholders, November 1st* 1934*
Assented to gmtl/SU opted by the undersigned*
Shareholder*
:fck.Sfc&*u>
//m \/T ^Q()Uhm.
0
Minutes of the Shareholders of the Rainbow Ranehe Limited, December 1st* 1934*
Resolved that the recommendation of the Directors be accepted and
that a Dividend of Twenty Dollars ($ 20*00) per share be passed and credited
to the accounts of the Shareholders December 51st* 1934.
Assented tc/a)30< adopted by the undersigned*
i Shareholder*^
I have received, and do hereby approve and accept the Auditors Report and
Balance Sheet of The Rainbow Ranehe Limited for the year ending Feb»S8th-*193(*y.
Dated ,♦...........1935*

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