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Rainbow Ranche Collection

Minutes of the General Annual Meeting of the Rainbow Ranche Limited, July 4, 1947 Rainbow Ranche Jul 4, 1947

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 THE    RAINBOW   RANCHE,   Limited
Okanagan Centre, B. C.
MINUTES OF THE GENERAL ANNUAL MEETING- OF THE RAINBOW RANCHE LIMITED
HELD AT THE OFFICE OF THE COMPANY* OKANAGAN CENTRE, B. 8.
•  JULY THE 14th. 1947.
PRESENT
0
Resolved
Resolved
Resolved
Resolved
Jessie R. Goldie  , James Goldie  *
All resolutions assented to and adopted  in writing tinder the
hand of all the Member of the Company who would have been
entitled to vote thereon*
That the minutes of the last Annual Meeting of the Company
on July 15th*  1946    be  adopted*
That the Auditors1 Report and Balance Sheet for the    year
ending February 28th#  1947    be adopted*
That the retiring Directors and  officers of the    Company
be re-elected*
That Messrs. Helliwell, Maclaehlan & Co. be appointed as
auditors for the ensuing year*
^Si^fMC^..%
^(ttiu&M., THE    RAINBOW   RANCHE,   Limited
Okanagaist Centre, B. C.
RESOIOTION ASSENTED TO AND ADOPTED IN WRITING UNDER THE HAND OF THE
DIRECTORS OF THE RAINBOW RAM3HE LIMITED , OKANAQAN CENTRE f B. C*
DATED    DECEMBER    31 st.     1947,
RESOLVED    that a sufli of    Two Thousand Dollars   ( $2000.00  )    be held
as  a reserve in the books of the Company to be set  aside
for the purpose of paying additional sums on account    of
salary to servants    of theop^apany.
0 MINUTES OF THE ©ENSEAL AHSUAL MEETIK* OF THE RAIWOW RANCHE LIMITED
HELD AT THE OFFICE OF THE COMPANY? QKANAGAN CENTRE, B. «.
JTJLT THE 14th. 1947.
0
Beselved
Besolved
Besolved
Resolved
Jessie B# ©oldie , Janea Oolflie *
All resolutions assented to &i& Melted in writing imder the
hand ©f all the Mmfam* of the Cq&pany who wcmld have been
entitles to vote thereosu
That the mteites of the last Annual Maeting of the Company
en July 15th* 1946   be adopted*
That the Auditors* leporfe and Balance Sheet for the   year
ending February 28tlu 1947   be adopted.
That the retiring Direetors and offices of the   Company
be re~eleeted#
That Wmstb. BillfMU., Haelaehlan & CMto be* appointed as
auditors for the ensuing year.
//i
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RESQIBTION ASSENTED TO AM) MK3PTED IN WRITING UNDER THB HAND OP THE
BIHECTOBS OF    THE R&HBOW RANCHE LIMITED , ORANAGAN CiSHTRB  ,    B. C.
MTEB   D:i»a®i«    31 at.    1047.
H£SOI$!B   that a suft of   Two Thousand Dollars { f2000.00 )    be held
as a reserve in the books of the Company to be aet aside
for the purpose of paying additional sums on account    of
salary to servants    of the Cottpai!
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