...proportionately among all creditors of Franklin, whether they signed the agreement or not. " 'After a discussion, upon motion duly made, seconded and carried, it was " 'Resolved, that the advertisement for proof of claims be deferred for the present, but that the committee would make pro...

...vote cf thanks was extended to aff of the speakers who had presented addresses to the Association, and upon motion duly made, seconded and carried, it was Resolved, That the thanks of the New York State Historical Association be, and they hereby are tendered to the Buffalo...

...following officers : Vice-President Andrew J. Cook Treasurer Andrew J. Cook Secretary Tamec McKeon Upon motion, duly made, seconded and carried, it was RESOLVED, that the first Tuesday of each month at 10 A. jr. be Iked as the day upon which the regular monthly meetings...

..." Thereupon, on motion of Mr. Shaw, seconded by Mr. Doetsch. and unanimously carried, it was [221] "Resolved, That the proper officers of the corporation be and they hereby are authorized to repurchase from the persons to whom the same were sold by Public Shares Corporation or its representatives,...

...their belief that Mr. Wayne B. Wheeler should give his entire time to the national league attorneyship. Upon motion duly made, seconded, and carried, it was resolved that the executive committee request Superintendent Wheeler to so adjust his relations to the Ohio State department...

...25,000 additional shares of the Common Stock of the par value of $20 per share of thi.s Company. Further resolved. That the proper officers of the Corporation be and they hereby are empowered, authorized and directed to do any and all further acts and things which they, with the advice...

...25,000 additional shares of the Common Stock of the par value of $20 per share of this Company. Further resolved, That the proper officers of the Corporation be and they hereby are empowered, authorized and directed to do any and all further acts and things which they, with the advice...

...Jr., duly elected directors of the corporation to serve until their respective successors are elected. Upon motion duly made, seconded, and carried, it was — Resolved, That the board of directors be, and it hereby is, authorized, in its discretion, to issue the capital stock...

...or approval of any of the officers of the Southeastern Investment Company except President Warfield. Upon motion duly made, seconded and carried, it was RESOLVED, That the Board of Directors of the Southeastern Investment Company, without giving its approval of the transaction,...

...made by Mr. Cutler and seconded by Mr. Baker, the following resolutions were unanimously adopted : "Resolved, That the proper officers of the corporation be and they hereby are authorized to take such action as they shall deem proper to effect a settlement of the suit entitled 'Hanau v....