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upr000131 90

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Digital ID
upr000131-090
Permalink
http://n2t.net/ark:/62930/d1765cm4j
Details
Member of
Stockholders - activities of
Rights
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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

for the ensuing year* The records and proceedings of the Board of Directors of the Company since the date of the last annual meeting of stockholders were presented to the meeting and laid upon the table, open to the Inspection of the stockholders. Mr. introduced the following resolution and moved its adoption: RESOLVED: That the acts the Board of Directors of this Com paannyd, praosc ereedoionrgdse do fin otfh e trheec oorfdfsi cetrhse reooff ,t hae ndCo amlplan yo,f dtohne ea citns puarnsdu adnocien gso f osfa idt hoe rdlaesrts moefe ttihen gB oofa rds toofc khDiorledcetrosr os f stihnicse Ctohmep adnayt,e are hereby ratified, approved and confirmed; which resolution, being duly seconded by Mr.^_____, was put to a vote and unanimously adopted* (Any other business which may come up) There being no further business to be transacted, on motion duly made and seconded, the meeting adjourned* Attest: Chairman Secretary