 Copies of the minutes of proceedings and resolutions of the shareholders of the company, at any general or special meeting, and of the minutes of proceedings and resolutions of the directors, at their meetings, extracted from the...  Lois Du Manitoba - Էջ 206Manitoba - 1881Ամբողջությամբ դիտվող - Այս գրքի մասին
 | Canada - 1851 - 610 էջ
...person administering the Government of this Province, for approval. Proviso, 1851. 1887 Seventhly. That copies of the Minutes of proceedings and resolutions...Company, at any general or special meeting, and of Minutes of proceedings and resolutions of the Directors, at their meetings, extracted from the Minute-books... | |
 | Canada - 1852 - 276 էջ
...and ratified under the Act first cited in the Preamble to this Act, extracted from the Minute Books kept by the Secretary of the Company, and by him certified to be true Copies extracted from such Minute Books, shall be primu facie evidence of such By-laws, Rules, Regulations, Proceedings and Resolutions,... | |
 | Canada - 1853 - 156 էջ
...resolutions of the Shareholders of the Company, at any general ^,.,'3'% or special meeting, and of Minutes of proceedings and resolutions of the Directors,...him certified to be true copies, extracted from such Minutebooks, shall be primd facie evidence of such proceedings and resolutions in all Courts of civil... | |
 | Great Western Railway Company (Canada) - 1854 - 354 էջ
...of this Province, for approval. Seventhly. That copies of the Minutes of proceedings and Copies of resolutions of the Shareholders of the Company, at any general or special meeting, and of Minutes of proceeding, resolutions of the Directors, at their meetings, extracted from the Minute-books... | |
 | Québec (Province). - 1869 - 376 էջ
...lieutenant-governor for approval ; Copies of Mi- 3. Copies of the minutes of proceedings and resolutions i of the shareholders of the company, at any general...him certified to be true copies, extracted from such minute-books, shall be evidence of such proceedings and resolutions in any court ; Notiee by Se- 4.... | |
 | British Columbia - 1890 - 374 էջ
...the Copies of minutes to shareholders of the company at any general or special meeting, ! evi ence ' and of the minutes of proceedings and resolutions...the directors at their meetings, extracted from the minute books kept by the secretary of the company and by him certified to be true copies, extracted... | |
 | Upper Canada. Court of Common Pleas - 1875 - 828 էջ
...which they are adopted, and be kept in the office of the company." Sub-sec. 3 directs that " copies of the minutes of proceedings and resolutions * *...extracted from the Minute-books, kept by the Secretary and by him certified to be true copies, extracted from such Minute-books, shall be evidence of such... | |
 | Canada - 1879 - 462 էջ
...general or special j^^j/**," be meeting, and of the minutes of proceedings and resolutions evidence. of the Directors, at their meetings, extracted from...him certified to be true copies extracted from such minutebooks, shall be evidence of such proceedings and resolutions in any court ; 4. All notices given... | |
 | Québec (Province), Chris Massiah, R. J. Bradley - 1883 - 738 էջ
...proceedings and resolutions tftes to be of the shareholders of the company, at any general or evidence."" special meeting, and of the minutes of proceedings...him certified to be true copies extracted from such minute-books, shall be evidence of such proceedings and resolutions in any court ; Notices by se- 4.... | |
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