...the course of two or three days. In the meantime would you kindly send me for the sake of formality a certified copy of the resolution of the Board of Directors of the 25th March, referred to in agreement. I have the honor to be, Sir, Your obedient servant, HT MACHIN,...

...named and contained, and such acceptance shall be evidenced by filing with the Comptroller of said city a certified copy of the resolution of the Board of Directors of said companies, duly signed by the Presidents thereof, and attested by the corporate seals of each...

...repealed." Section 10 provides that said ordinance is to take effect on the filing with the city clerk of a certified copy of the resolution of the board of directors of said gas company accepting the terms and conditions of the ordinance, and thereupon it is made the...

...securities for said sum; and that on or about the 5th day of December, 1S99, after being furnished with a certified copy of the resolution of the board of directors of the Rock Hill Real Estate & Loan Company, a copy of which resolution was attached to their answer as...

...stockholders of the New Orleans, Baton Rouge and Vicksburg Railroad Company ratifying the transfer, and a certified copy of the resolution of the board of directors of the New Orleans Pacific Railway Company accepting the transfer, have been filed in the Department of...

...Street, Philadelphia, Pa. Dear Mr. Ctjthell : I have to-day received from the American ShlphuiK Co. a certified copy of the resolution of the board of directors of that com on the 22d instant approving the contract of October 24, 1918, between thee pany and the Fleet...

...Street, Philadelphia, Pa. DEAB MR. CUTHELL : I have to-day received from the American Shipbuilding Co. a certified copy of the resolution of the board of directors of that company on the 22d Instant approving the contract of October 24, 1918, between the company and...

...notes. (a) Each sncli note shall have the corporate title of the association printed thereon. • (b) A certified copy of the resolution of the board of directors of such association authorizing the loan, shall be permanently attached to such note, and each such resolution...

...delivered to the Railroad Company or upon its written order, upon delivery to the Corporate Trustee of a certified copy of the resolution of the Board of Directors of the Railroad Company, as provided in Section 7 of Article Two hereof, and certificates, opinions and...

...with this commission aection with the development of the Flathead sites ; to which agreement .ched a certified copy of the resolution of the board of directors of the na Power Co. authorizing the officers of the Montana Power Co. to enter ils obligation of guaranty....