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Rainbow Ranche Collection

Minutes of the Annual General Meeting of the Rainbow Ranche Limited, July 15, 1949 Rainbow Ranche Jul 15, 1949

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 THE  RAINBOW RANCHE, Limited
Okanagan Centre, B.C.
MINTJEES OF THE ANNUAL GENERAL MEETING 0? THE RAINBOW
HANCHE LIMITED HELD AT TBS OIFI0B OF THE COMPANY iT
OKANAGAN CENTRE, B.C., JULY 15th. 1949*
All resolutions assented to and adopted in writing under
the hand of all the members of the Company who would hate
been entitled to vote thereon*
PRESENT    Jessie R. Goldie, James Goldie.
RESOLVED   That the minutes of the last Annual Meeting of the Company
July 15th. 1948 be adopted*
RESOLVED   That the And it or* e Heport and Balance Sheet along with the
Managerfs Heport and annual statements be adopted*
HESOI^BB   That the retiring Directors and officers of the Company be
re-elected.
RESOLVED   That Messrs* Helliwell, Maolaehlan lb Co* be appointed as
auditors for the ensuing year*
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THE  RAINBOW RANCHE, Limited
Okanagan Centre, B.C.
MINUTES OF THE ANNUAL GENERAL MEETING OF THE RAINBOW
RANCHE LIMITED HELD AT THE OFFICE OF THE COMPANY AT
OKANAGAN CENTRE, B*C, JULY 15th. 1949.
All resolutions assented to and adopted in writing under
the hand of all the members of the Company who would have
been entitled to vote thereon*
PRESENT    Jessie R. Goldie, James Goldie.
RESOLVED   That the minutes of the last Annual Meeting of the Company
July 15th. 1948 be adopted*
RESOLVED   That the Auditorfs Report and Balance Sheet along with the
Manager*s Report and annual statements be adopted*
RESOLVED   That the retiring Directors and officers of the Company be
re-elected*
RESOLVED   That Messrs. Helliwell, Maclachlan & Co* be appointed as
auditors for the ensuing year*
//
*7. k M
lQ*t~9«1_0 -^li. i

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