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Rainbow Ranche Collection

Resolution of the Directors of the Rainbow Ranche Ltd., September 8, 1948 Rainbow Ranche Sep 8, 1948

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 ***
o
0
THE    RAINBOW   RANCHE,   Limited
Okanagan Centre, B. C.
September 8, 1948,
Besoluttons of the Direct ore of the BAHIBOf M&MCBE 1ST)*
assented to and adopted in writing tinder the hands of all Directors, In lieu of being paesed at a meetig thereof*
RBSOI&ED that the aalea of the Company properties aa
described in the statement dated April SOtin 1948 and
attached to tha manager*a report, be approved aid confirmed*
jf
nmomm that a dividend of $30,00 {thirty dollaro fc
■no cents) pov share be declared and payment made on
-Ifovambar lat* 194© # ■
l©0LfS> that the Ifcnager be authorised and empowered
to invest any available msrplms cash of the Company in
Dominion of Canada bonds at his discretion*
#*♦***•**♦•*•*#*•#•*#*••••*••#**#*
// 0 # * wk
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».•••**••».*•««..«••*«**• • *........
* * *. •*••••••#•••**♦»••#••••••• **• •4
•Kit*

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