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Minutes of the Annual General Meeting of the Rainbow Ranche Ltd., July 15, 1946 Rainbow Ranche Jul 15, 1946

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 THE    RAINBOW   RANCHE,   Limited
Okanagan Centre, B. C.
O
0
MINUTES OF THE ANNUAL GENERAL MEETING OF THE RAINBOW RANCHE LIMITED.
HELD AT THE OFFICE OF THE COMPANY, Okanagan Centre, B* C.
July the 15th. 1946.
Present    Jessie R. Goldie , James 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    That the minutes of the last Annual Meeting of the Company
on July 14th. 1945 be adopted.
Resolved   That the Auditors1 Report and Balance Sheet for the year
ending February 28th. 1946 be received and adopted.
Resolved    That 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.
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MINtTOS    0?   THE   ANHUAL   GMSRAL   HEBTCKG   Of THE    RABtBOW   RJNCKE    LIMITED.
H1LD AT THE OfFId Off THE CCMPANT,    Okanagan 0entref   B* C.
July   the   ISth.    1946*
Present Jessie 1. Goldie *   Jamas   Goldie.
All resolutions assented to and adopted in writing under the
hand of ail the Meters of tha Company who would have been
entitled to vote thereon.
Resolved        That the almtes of the last Annual Meeting of the Ocmpany
on July   14th* 1945   be adopted.
Resolved        That the Auditors* Report and Balance Sheet for the year
ending February   88th* 1946   be received and adopted.
Resolved That the retiring Director a and officers of the Company
be   re-elected.
Resolved        That Messrs Helliweil, Maelaehlan fc Co. be appointed as
auditors for the ensuing year.

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