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Rainbow Ranche Collection

Minutes of the Annual Meeting of Rainbow Ranche Limited, July 21, 1930 Rainbow Ranche Jul 21, 1930

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 THE  RAINBOW RANCHE  LIMITED
OKANAGAN CENTRE, B.C.
ANNUAL MEETING    JULY 21,  1950
STING of the Rainbow Ranehe Limited w$s held at
Lar office,  July 21, 1930 at 2,00 p. m.
:  J. E. McAllister, R. S. Dormer* Mrs.  Jas. Goldie,
Jas. Goldie,
taken by the President, Mr.  J. E. McAllister.
f the last meeting were read and were confirmed.
and seconded and resolved:
Financial Statement, Auditors* report,along with
ger*s statement  and report  fa?  the year ending
28, 1930 be approved.
0
o
and seconded and resolved:
Dividend agreed to by the Directors by corres-
and credited to.the members accounts, February
be hereby approved and confirmed.
It was moved and second
That a Dividend of
and credited to th
?ed
It.was moved and seconded and resolved:
That the Articles of Association of the Company at present in
force be repealed, and that Table nA$ in the First Schedule
to the Companies Act 1929, with modifications, be substituted
therefor and that a copy of this special resolution be
attached to the minutes.
O
o
as moved and seconded and resolved:
That Helliwell and Maclachlan be aj
the year.
Auditors for
id ADOPTED BY the undersigned shareholders
/A   J.     /&&i^M \

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