 | Michigan. Supreme Court, Randolph Manning, George C. Gibbs, Thomas McIntyre Cooley, Elijah W. Meddaugh, William Jennison, Hovey K. Clarke, Hoyt Post, Henry Allen Chaney, William Dudley Fuller, John Adams Brooks, Marquis B. Eaton, Herschel Bouton Lazell, James M. Reasoner, Richard W. Cooper - 1920 - 788 pages
...whereas, there are no funds in the treasury of the Rose City Creamery Company to pay said indebtedness, "Resolved, that the president and secretary be, and they are hereby authorized and empowered to execute real estate and chattel mortgages in the name of the Rose City Creamery Company... | |
 | United States. Court of Claims - 1925 - 828 pages
...stockholders of the corporation: " Resolved, That this corporation be and the same hereby is dissolved, and that the president and secretary be and they are hereby authorized to send certified duplicate copies of this resolution sealed with the corporate seal as provided by section... | |
 | 1890 - 1130 pages
...for these additional bonds are stated by Ferry and Elwell. At this same meeting, held August 3,1875, Richardson introduced the following resolution : "...that if they would, by resolution, authorize him to reçoive 300 additional bonds of the company, of $1,000 each, he* would make'further advances to a... | |
 | New York (N.Y.). Aqueduct Commission - 1891 - 756 pages
...Re-adopted and approved by the Aqueduct Commissioners April 18, 1888.'" Also in favor of the adoption of the following resolution: ' ' Resolved, That the President and Secretary be and they are hereby authorized and directed to publish in the City Record and the New York Tribune and the New York Star, daily for... | |
 | 1898 - 1156 pages
...namely, John Moran, С. W. Taylor, and P. Fogarty, were present at the meeting, and voted m favor of the following resolution: "Resolved, that the president and secretary be, and they are hereby, instructed to execute deeds in the nature of mortgages upon all the property of the company situated... | |
 | 1886 - 898 pages
...thereabouts, may be effected, which sale, it is believed, will accomplish all the ends, etc. ; therefore, resolved, that the president and secretary be and they are hereby authorized and directed to make such sale, by executing a deed of the land to be sold, and to make and execute... | |
 | 1907 - 1278 pages
...property wherever situated in trust, for the benefit and security of the holders of such bonds, etc : Resolved, that the president and secretary be, and they are hereby authorized and empowered for and on behalf of this company, to affix its corporate seal to each, of said bonde,... | |
 | John Lewis - 1890 - 816 pages
...that the sum actually advanced by him in addition to his original loan, for which these four hundred bonds were successively voted to him, amounted to...they would, by resolution, authorize him to receive three hundred additional bonds of the company, of $1,000 each, he would make further advances to a... | |
 | Lawrence Lewis, Adelbert Hamilton, John Houston Merrill, William Mark McKinney, James Manford Kerr, John Crawford Thomson - 1890 - 768 pages
...loan, for which these 400 bonds were successively voted to him, amounted to a little over §31,000. The terms upon which he made the demand for these...to receive 300 additional bonds of the company, of $1,000 each, he would make further advances to a sufficient amount for the company to go on with the... | |
 | Angelo Tillinghast Freedley - 1890 - 250 pages
...the Act of the General Assembly of the Commonwealth of Pennsylvania, approved , AD 1 8 , entitled " " Resolved, That the President and Secretary be and they are hereby authorized and directed to make under the corporate seal a 'Or ''the Constitution of the Commonwealth of Pennsylvania."... | |
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Resolved, that the president and secretary be, and they are hereby, authorized to execute a contract for the purpose of grading, tying, and bridging the company's located road from its western terminus to Lakeview. 
