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Minutes of the Annual General Meeting of the Rainbow Ranche Ltd., July 15, 1948 Rainbow Ranche Jul 15, 1948

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 r
THE    RAINBOW   RANCHE,   Limited
Okanagan Centre, B. C.
murals  of ms  mm&h osnaux. mnm& of ns baiibow ihche  im
HELD    m   WB   Off 101    OF   IBS   GOKPJirY, QKAMA6&S   0i»fRl,B*Oi
July   the   15th*    1948*
f8S3i28T
Jessie   1* Soldi®    ,   jTsmts   ©oldie «
0
All resolutions assented to and adopted in writing m&m the
hand of all the masabws of the Companywho would hate been
entitled to vote thereon*
Resolved  fhat the minutes of the last Annual Meeting of the Company
July 14th* 194? be adopted*
leaoived  ffeat the Auditors* Beport and Balance Sheet along with the
ttmager'e report and annual at at agents be adopted*
Besoived  That the retiring Directors and officers of the Company
be re-elected.
Htaolved  fhat leasers. Belliwtil, liaelachlan and Co* be appointed
as auditors Iter the ensuing fear*
«#»*.««.««***••*».
.•«*.»«• ««.*«.. .4
i « ... * «... ■»•«'*' * ..*..•..*.*.... « « * * «... .
o
**#•.. * * . . . :.- *.«*...«»«« 4
. «  . «  <* ... «  «
: * . * ... I THE    RAINBOW    RANCHE,   Limited
Okanagan Centre, B. C.
O
MINUTES OF THE ANNUAL GENERAL METTING OF THE RAINBOW RANCHE LTD.
HELD AT THE OFFICE OF THE COMPANY, OKANAGAN CENTRE,B.C.
July the 15th. 1948.
8
PRESENT    Jessie B. Ooldie , James Goldie *
All resolutions assented to and adopted in writing under the
hand of all the members of the Ccmpanywho would have been
entitled to vote thereon*
Resolved   That the minutes of the last Annual Meeting of the Company
July 14th* 1947 be adopted*
Resolved   That the Auditors9 Report and Balance Sheet along with the
Managerfs report and annual statements be adopted*
Resolved   That the retiring Directors and officers of the Company
be re-elected.
Resolved   That Meesers. Helliwell, Maclachlan and Co* be appointed
as auditors for the ensuing jrear*

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