 | 1887 - 770 pages
...Miller, jr., secretary of the Central Pacific Railroad Company, do hereby certify that the foregoing is a full, true, and correct copy of a resolution adopted by the board of directors of said company at a meeting thereof held June C, 1865. E. II. MILLER, JR. Summary of legal expenses of the... | |
 | New York (State). Attorney General's Office - 1893 - 516 pages
...twenty-sixth instant, relating to the Phoenix Assurance Company, of London, England, and inclosing copy of a resolution adopted by the board of directors of said company October 5, 1892, authorizing "James F. Pierce, Esq., Superintendent of the Insurance Department... | |
 | Thomas Carl Spelling - 1904 - 492 pages
...(Corporate Seal.) President. HF DUTTON, Secretary. And we hereby ceritify that the above is a true copy of a resolution adopted by the Board of Directors of said corporation. JAMES L. RAY, (Corporate Seal.) President HF DUTTON, Secretary. Form 47. — Instrument... | |
 | Thomas Gold Frost - 1908 - 944 pages
...appointed as agent, upon whom process may be served. Each of us further certify that the following is a true and correct copy of a resolution adopted by the Board of Directors of , on the day of , 190 : " Be it Resolved, that service of process npon any agent of in the State... | |
 | Seymour Dwight Thompson - 1910 - 772 pages
...Frank E. Luckett, secretary of the Rich Creek Mining Company, do hereby certify that the foregoing is a full, true, and correct copy of a resolution adopted by the board of directors of said corporation on the 25th day of February, AD 1910. PETER S. RADER, President. FRANK E. LUCKETT, Secretary.... | |
 | California - 1911 - 806 pages
...Trustees. Approved this 24th day of February. 1911. JF CHAPPELL, Mayor. I certify that the foregoing is a full, true and correct copy of a resolution adopted by the board of city trustees of the city of Vallejo on February 23d, 1911. and approved by the mayor of said city... | |
 | Alfred Owen Crozier - 1912 - 434 pages
...the organization committee or after organization with the National Reserve Association a certified copy of a resolution adopted by the board of directors of said bank accepting all the provisions and liabilities imposed by this act and authorizing the president... | |
 | United States Reclamation Service - 1916 - 824 pages
...or any of Its responsibilities * * *. I, Justin A. Loveless, Secretary of the Strawberry High Line Canal Co., do hereby certify and declare that the...the reclamation-extension act was passed after the water-ripht application for this unit was approved by the secretary during the latter part of 1914,... | |
 | United States. Bureau of Reclamation - 1916 - 1478 pages
...or any of its responsibilities * * *. I, Justin A. Loveless, Secretary of the Strawberry High Line Canal Co., do hereby certify and declare that the...meeting of said board, held at Payson, Utah, on April 7, 191G. [SEAL.] JUSTIN A. LOVELESS, Secretary. As the reclamation-extension act was passed after the... | |
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I hereby certify, that the foregoing is a full, true, and correct copy of a resolution adopted... 
