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Minutes of the Annual General Meeting of the Rainbow Ranche Limited, July 15, 1943 Rainbow Ranche Jul 15, 1943

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 THE    RAINBOW    RANCHE    LIMITED
OKANAGAN   CBNTRB,   B.C.
Minutas    of the   Annual   General   Meeting    of The Rainbow Ranehe
Limited    held    July/4C^S^1943    at the offices    of the
Company at Okanagan Centre,   B.C.
0
Present  James Goldie $    Jessie R. Goldie.
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.
Resolved the minutes of the last Annual Meeting of July 1st* 1942
be adopted*
Resolved that the Auditors Report and Balance Sheet of February
28 th* 1943 be received and adopted.
Resolved Tha* 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*
< «/•....
-rVr-r;	 THE    RAINBOW    RANCHE    LIMITED
OKANAGAN   CKNTRK,   B.C.
HlMUtee   of the   Annual   General^ Meeting   of Tha Rainbow Ranehe
Limited   held   July/5tl^JlSM0   at the offices   of the
Company at Okanogan Oesxtw*   B.C.
-Preaeist     Jtoaa Goldie *    Jessie H» Goldie.
All resolutions assented to and adapted tit writing under
the hand of all the Unto*** of the Company who would have
been entitled to vote thereon.
Reoolved the minutee of the lest Annual Haeting of 3WLy let* 1§42
be adopted.
0
Resolved   that tha Juditors   Report and Balance Sheet   of Pebruaiy
28 th*   3LS43   be reeeived    end   adopted.
Reoolved   That the retiring   Direct <wb a&6 Officer a of the Company
be reelected .
Reeelved   That liesaart* HeHiweUi Maelaefalan ft Co* be appointed aa
Auditors for the ensuing year.

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