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Rainbow Ranche Collection

Minutes of the Annual General Meeting of the Rainbow Ranche Limited, July 15, 1940 Rainbow Ranche Jul 15, 1940

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RalsihcMF Ranehe iteitedi
Centre t        B*   &
Q
MMJTES   of   The AHHtlAL   SSNi^AL   & of   Tim Balxsbow Ranch. Unite «
ry h«M «TtOy 15th. 1940 at the offices of the Qammy at GkaasgaR
Centre f      B.C.
;       7mm® Goldie*     Jennie R* Goldie*
The   m**tekiena consented to in writing by all the mensem of the
Cop©any eho tmU have heen entitled to vote thereon*
ntMivttSs
That the minutea of the- meting held JUly 15th. 2999 he adopted,
Reeolv^ci;
that the Editors*   Report mm BtiUMt Sheet   of Nbmqtay 28th* 1940
he
Resolved;
That the retiring Mraetera and OfHeere of the Ca^any be r«t~eleeted*
Reeeivei *
Hurt Menem* Melli*ellt iwlaottUtt & Co^any h# appointed m
Au&iteeni for the enauin? yewr*
Signed        ....    2940
*#*.#***
;.G^MU 0
The Rainbow Ranehe limited*
Okanagan Centre,    B* C*
U1WVBS   of the AMfOAL GENERAL M22TIMJ of the Rainbow Hanche Limited
held Jhly the 15th. 1^9 at the offices of the Company at Okanagan
Centre. 8. C*
Present $    Jsaes Goldie,  Jessie H* Goldie *
The resolutions consented to In siting by all the numbers of the
Cc^pany eho would hava been entitled to vote thereon*
Besolved;
That the annates of the aeeting aeld July 15th* 1998 ba adaptst«
Resolveii;
That the Auditors* Beport* Balance Sheet of February S8th* 2939
be received and adopted*
leeolved:
that the retiring Mreecors and Offieers of the Company he re«elsotec.<
Eeaolved i
That Messrs* Helliweli* ttasisritiilan a Company ha appointed    as
auditors fir the ensuing year*
Signed 1040
• * * WS *•*.**•***. * wmj^iir^WW
..**#.«..«*.«. «.*..*#..
t...... .•.«*.«...* • .
.**».«.»*...♦#..*i
....*.««.»*«.*..*< ,—
0
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fhe Rainbo* Hanehs Limited*
Okanagan Centre,        B*   C.
MHOTSS    of   *Bm AWmAh   mWMAL   » of   Ttw Bainbcw Senate Ltaita .
■rs held. Jttly 25th# 1&30 at the of flees of the 0OK#any at Otati^an
centre,     b*c*
Present;       Jamas Goldie*     Jessie B* CSoMle*
The   resolutions eonaented to in uniting by all the meters of the
Coe^aiiy #10 sotilA have be^n entitle to %? ii»eon.
Besolir-
That the minutes of tte nesting held Jttly 15th. 2S59 he edited*
•>l\n^i
ftet the Auditors1   Beport eM Biilanee Sheet   of Ttbrujfary 36th* 1940
be reeeived ent adopted.
t
Resold
ix the retiring &i#eeteo» snd Of fleers of the Company be re^eleeted*
Resolveds
That Messrs* HJtllisell§ Uag2*Oiil**ii 3,: C\**j;ju*5 b« a.oolntsd m
Jwtttera ft*r the e     y»r*
Signed   **•* 2940
*#.....-». • #...«*»«.##».*....... *
* * ......... • 1
>..... .».*•<!
I Q
The Raisbo* Banehe United i
Okanagan Centre,        B*   04
lEQTOESS    of   The AMREUL   CSMiaAL   MEBFXJ4G    of   The Bftl&tev Banehe Ltoite/i.
held July 15th. 2940 at the offleea of the Ca^giany at Okanagan
Centre,      B.C.
Present?       James Goddis,     Jessie R* Ooldie.
The   resolutions consented to in writing by ell the iMibers of the
Company who would have ten entitled to vote thereon.
Bww&psdU
That the ali»ttes of the meetly held JUly 15th* 2939 he adopted*
Beeolved;
That the Editors*   Report ml Baiame Sheet   of mmjmrf 28th* 1940
he reoeiveft and edopted.
Besolvedj
That tte retiring Bireetow md Offieers of the Coapany be re-eleeted*
Hesolved: ^^
That Messrs* Belllweil, «!ml8eh2m % Gm^mmj be appointed m
auditors for the sasuSuf*
Signed        ....    1940
. « 4 * * * * * *«<***. . i
■ r>^***f^Xi—-     v

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