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Minutes of the Annual General Meeting of the Rainbow Ranche Limited, April 15, 1944 Rainbow Ranche Apr 15, 1944

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 THE    RAINBOW    RANCHE    LIMITED
OKANAGAJN   CENTRE,   B.C.
Minutes Of the AMJUAL GENERAL MEETING Of
^tie Rainbow Ranehe Limited held at the
^^ offiee of the Coajpany, Okanagan Centre,
O AfRll. B th. 1944 ♦
0
Present    James   Goldie ,    Jessie   1* Goldie •
AH reaolutiona assented to and adopted in writing
under the hand of all the Members of the Company
who would have been entitled to vote thereon.
Resolved   That the minutes ^bl"itf^Qhst iraaal MSiHing of the
Coapany en July 15th. 1943   be adopted.
Resolved   That the Auditors*   Report and the Annual Statement
for the year ending February 29th* 1944   be received
and adopted*
Resolved   That the retiring Dlreetcre and officers of the
Company be re-eieeted*
Resolved   That Messrs. Helliwell, Maelaehlan & Co* be appointed
ae   audit ore for the ensuing year. o
Mimtea    of the   AHNOtaL   OEIMtAL 16    of
flw Rainbow Ranehe limited held at the
offioe of the Company, Qteiieean Centre,
HRHi   IS th*    1944 .
Present   Jtmmu   Goldie ,   Jeesie   1* GoMi$ •
AH reatfbitlons assented to ami adopted in writing
under th* hnd of aH the Msnfesro of the Oo«ptmy
wlio would hute bt##n entitle* to vote thereon*
Reaolved    flbst the minutes of the last Jtinn&al Blasting of the
Company oa italy 13th* 3UM3   be adopted*
.Resolved    'Shot tJts Jni&ttBV*   Report mi the AMMtl Statement
(^ for the pM endlm f^ruary 39th* 1944   be received
l\ and adapted*
Resolved   That the retiring Direct ore and officers of the
Coupany b# re-elected*
ReaciwJ   That KmUHNN Hallisell* LCaolaehlan & Co* be appointed
at    auditors for the ensuing year

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