 | Utah. Supreme Court, Albert Hagan, John Augustine Marshall, John Maxcy Zane, James A. Williams, Joseph M. Tanner, George L. Nye, John Walcott Thompson, August B. Edler, Alonzo Blair Irvine, Harmel L. Pratt, William S. Dalton, H. Arnold Rich - 1912 - 666 páginas
...mining claim, US lot 260, together with all other real and personal property owned by this corporation, and that the president and secretary of this corporation be, and they are hereby, authorized and directed to make, execute and deliver, for and on behalf of this corporation, deeds of conveyance... | |
 | 1906 - 1164 páginas
...Steinfeld, be, and the same is hereby ratified, approved, and confirmed.' "(5) 'Resolved, that tbe president and secretary of this corporation be, and...they are hereby authorized, empowered and directed, in such manner and form as they deem necessary or proper, to indemnify said Steinfeld, against all... | |
 | Illinois. Bureau of Labor Statistics - 1897 - 342 páginas
...said offer of said Suburban Gas Company be and the same is hereby accepted, and the proper officers of this corporation be and they are hereby authorized, empowered and directed to act on behalf of this corporation in accepting said offer and consummating, or causing to be consummated,... | |
 | William Austen Carney - 1899 - 274 páginas
...this corporation will borrow from the sum of — dollars, and execute its promissory note therefor, and that the President, and Secretary of this corporation be and they are hereby authorized, for and on behalf of this corporation, to execute said promissory note, payable — days from date,... | |
 | 1900 - 1164 páginas
...and the payment thereof, heretofore in this resolution mentioned. And further resolved, that the vice president and secretary of this corporation be, and they are hereby, authorized, directed, and empowered. IP the name of, and as the act and deed of, this corporation, to mnke, execute,... | |
 | Abraham Clark Freeman - 1901 - 1072 páginas
...Thomas W. Wells the sum of nine thousand five hundred dollars and execute its promissory note therefor, and that the president and secretary of this corporation be and they are hereby authorized for and on behalf of this corporation to execute said promissory note, payable three months after date,... | |
 | Idaho. Supreme Court - 1903 - 896 páginas
...fifteenth day of January, 1896, the following resolutions were adopted, to wit : "Resolved, that the vice president and secretary of this corporation be, and they are hereby, authorized, directed, and empowered, in the name of, and as the act and deed of, this corporation, to make, execute,... | |
 | Thomas Carl Spelling - 1904 - 492 páginas
...and stead of five, as recited in the original Articles of Incorporation. "Therefore, be it resolved, that the President and Secretary of this corporation...they are hereby authorized, empowered and directed, to do all things necessary and proper to amend the Articles of Incorporation of this Company to the... | |
 | California. Supreme Court - 1906 - 880 páginas
...Thomas W. Wells the sum of nine thousand five hundred dollars and execute its promissory note therefor, and that the president and secretary of this corporation be and they are hereby authorizod for and on behalf of this corporation to execute said promissory note, payable three months... | |
 | California - 1907 - 576 páginas
...duly certified by the President and Secretary of this corporation, with the corporate seal affixed ; and they are hereby authorized, empowered and directed,...above provided, in accordance with the laws of the State of California relating thereto. STATE OT CALIFORNIA, . . .County of The undersigned, , the President,... | |
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And that the president and secretary of this corporation be and they are hereby authorized, empowered and directed... 
