 | James Wilson - Public lands - 1853 - 74 pages
...States Commissioners, to ascertain and settle the private land claims in the State of California, hereby certify that the foregoing is a full, true, and correct copy of a paper on file among the archives of said Board, and in my care and custody, as "such Secretary. Witness... | |
 | United States - 1887 - 770 pages
...Francisco, November 7, 1887. I, EH Miller, jr., secretary of the Central Pacific Railroad Company, do hereby certify that the foregoing is a full, true, and correct...resolution adopted by the board of directors of said company at a meeting thereof held June C, 1865. E. II. MILLER, JR. Summary of legal expenses of the... | |
 | California. Legislature - California - 1887 - 645 pages
...Department of State, J I, Thomas L. Thompson, Secretary of State of the State of California, hereby certify that the foregoing is a full, true, and correct copy of a Commission and power of attorney, duly executed as therein set forth, by George C. Perkins, Governor... | |
 | New York (State). Attorney General's Office - Attorneys general's opinions - 1893 - 516 pages
...twenty-sixth instant, relating to the Phoenix Assurance Company, of London, England, and inclosing copy of a resolution adopted by the board of directors of said company October 5, 1892, authorizing "James F. Pierce, Esq., Superintendent of the Insurance Department... | |
 | William Austen Carney - Secretaries - 1899 - 274 pages
...corporation organized and existing under the laws of the State of California, do hereby certify and declare that the foregoing is a full, true and correct copy of a resolution adopted at a regular meeting of the Board of Directors of said corporation, duly and regularly convened and... | |
 | United States. Department of the Treasury - Customs administration - 1899 - 1182 pages
...duly attested by the secretary of said company. I, — , secretary of Wells, Fargo & Co., do hereby certify that the foregoing is a full, true and correct copy of a certain preamble and resolution adopted at a regular (or special) meeting of the board of directors... | |
 | Alaskan Boundary Tribunal - Alaska - 1903 - 728 pages
...Hills, clerk of the United States district court, for the District of Alaska, division No. 1, hereby certify that the foregoing is a full, true, and correct copy of a certain journal entry in the matter of the United States r. Scum Doo, an Indian, found on pages 570... | |
 | Thomas Carl Spelling - Corporation law - 1904 - 492 pages
...(Corporate Seal.) President. HF DUTTON, Secretary. And we hereby ceritify that the above is a true copy of a resolution adopted by the Board of Directors of said corporation. JAMES L. RAY, (Corporate Seal.) President HF DUTTON, Secretary. Form 47. — Instrument... | |
 | Thomas Gold Frost - Corporation law - 1908 - 944 pages
...appointed as agent, upon whom process may be served. Each of us further certify that the following is a true and correct copy of a resolution adopted by the Board of Directors of , on the day of , 190 : " Be it Resolved, that service of process npon any agent of in the State... | |
 | Seymour Dwight Thompson - Corporation law - 1910 - 772 pages
...Peter S. Rader, president, and Frank E. Luckett, secretary of the Rich Creek Mining Company, do hereby certify that the foregoing is a full, true, and correct...resolution adopted by the board of directors of said corporation on the 25th day of February, AD 1910. PETER S. RADER, President. FRANK E. LUCKETT, Secretary.... | |
| |
This is to certify that the foregoing is a full, true, and correct copy of a resolution adopted... 
