...Sugar Refining Co. was held at 117 Wall Street, New York, on Tuesday October 11, 1910, at 11 o'clock am Upon motion duly made and seconded the following resolution was unanimously adopted: Resolved, That the president of the company be authorized to sell on the best terms obtainable, hut...

...made and seconded was ordered identified by the secretary and annexed to the minutes of this meeting. Upon motion duly made and seconded, the following resolution was unanimously adopted by the affirmative vote of all directors present: " Be it resolved by the board of directors of WB...

...preferred stock of this company be, and the same is hereby, approved, ratified, and confirmed." "Thereupon, upon motion duly made and seconded, the following resolution was unanimously adopted: [66] SECTION 8. CENTRAL POWER CO. Introductory.—Central Power Co, is a direct operating subsidiary...

...Metropolitan Edison Co. of one half of any sums received on such resales in excess of that amount. "Upon motion, duly made and seconded, the following resolution was unanimously adopted: "Resolved, That the sale of 10,000 shares of the cumulative participating preferred capital stock of...

...from American Equities Co. 100 shares of the common stock without par value of Exford Corporation and, upon motion duly made and seconded, the following resolution was unanimously adopted: "Resolved, That this corporation purchase from American Equities Co. 100 shares without par value of...

...concluded that they justified a substantially higher figure than that now appearing upon the hooks. Upon motion duly made and seconded the following resolution was unanimously adopted: " Resolved, That the valuation of the asset entitled • Water-power rights and privileges' upon the...

...companies owned by this company. He stated that it was now desirable to cancel that contract. "Therefore, upon motion duly made and seconded, the following resolution was unanimously adopted: "'Resolved, That the officers of the company are hereby authorized, empowered and directed to enter...

...reserve during the above mentioned period ii amount of $700,000. [911 "Therefore, after discussion and upon motion duly made and seconded, the following resolution was unanimously adopted: "Resolved, That the proper officers be and they hereby are authorized to reinstate to fixed cap'tal...

...herewith. COOKE & STODDARD, Attorneys. By ROY W. STODDARD, DS STUVEH, Project Manager. DECEMBER 8, 1931. Upon motion duly made and seconded the following resolution was unanimously adopted: Whereas, it is the understanding of the board of directors of the Truckee Carson irrigation district...

...the Executive Committee, presided and Frank Partridge, Secretary, kept a record of the proceedings. Upon motion duly made and seconded, the following resolution was unanimously adopted: WHEREAS, the California Committee for Peace in Employment Relations is proposing and sponsoring a statewide...