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" ... a certified copy of the resolution of the board of directors of the transferee corporation with respect to the distribution. "
To Amend the Reclamation Project Act of 1939. Hearings ... Subcommittee on ... - Page 577
by United States. Congress. House. Public lands - 1947 - 709 pages
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The Code of Federal Regulations of the United States of America

Administrative law - 2000 - 1020 pages
...the impact the transfer will have on its stockholders and holders of participation certificates; (2) A certified copy of the resolution of the board of directors of each association approving the proposed territory transfer; (3) A copy of the agreement to transfer...
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