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Minutes of the Annual General Meeting of the Rainbow Ranche Limited, July 15, 1941 Rainbow Ranche Jul 15, 1941

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THE   RAINBOW   RANCHE   LIMITED
OKANAGAN   CENTRE),   B.C.
MINUTES of the ANNUAL GENERAL MEETING of fhe Rainbow Ranehe Limited
held July 15th. 1941 at the offices of the Company at
Okanagan Centre,  B.C.
Present; James Goldie, Jessie R. Goldie.
All the rsolutions consented to in uniting by all the members
of the Company who would have been entitled to vote thereon.
Resolved;
That the minutes of the meeting held July 15th. 1940 be adopted*
Resolved;
That the Auditor's Report and Balance Sheet of February 28th*
1941 be received and adopted.
Resolved;
That the retiring Directors and Officers of the Company be
re-elected*
Resolved;
That Messrs. Helliwell. Maclachlan & Company be appointed as
Auditors for the ensuing year.
Signed ........ 1941
s/
/
y^**^**~^ THE   RAINBOW   RANCHE   LIMITED
OKANAGAN  CENTRE,   B.C.
MINUTES    of the   AHSOAL   OBBDERAL   WEBER   of Eie Reinhe^ Ranehe Limits
held   July   15th.   1941   at the offiees of the Gm^mj   at
Okanagaii   Centre f     B.C.
Present; Jaraes Goldief   Jessie 1* Goldie.
AH the rsolutions eonaanted to in writing by aH the limber a
of the Cotapany who would hare been entitled to vote thereon*
Resolved;
fhat the minutes of the naetlng held July 15th* 1940 be adopted*
Resolved;
That the Auditor** Bcmort and Balanee Sheet of February 28th*
1941 be reeelved and adopted*
:
Resolved;
That the retiring Direetora raid Officers of the Corapany he
re-elected*
Resolved;
That Messrs* Helliwell. Maelaahlan & Co^pa^y he anointed as
Auditors for the ensuing year*
Signed

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