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" 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 - Σελίδα 206
των Manitoba - 1881
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The Provincial Statutes of Canada

Canada - 1851 - 610 σελίδες
...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...

Statuts de la province du Canada

Canada - 1852 - 276 σελίδες
...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,...

Railway Clauses Consolidation Acts and Acts Relating to the Grand Trunk ...

Canada - 1853 - 156 σελίδες
...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...

Acts Incorporating the Great Western Railway Company: With the Several Acts ...

Great Western Railway Company (Canada) - 1854 - 354 σελίδες
...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...

Statutes of the Province of Quebec Passed in the Session Held in the ...

Québec (Province). - 1869 - 376 σελίδες
...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....

Statutes of the Province of British Columbia

British Columbia - 1890 - 374 σελίδες
...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...

Reports of Cases Decided in the Court of Common Pleas of Upper Canada, Τόμος 24

Upper Canada. Court of Common Pleas - 1875 - 828 σελίδες
...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...

Statuts du Canada

Canada - 1879 - 462 σελίδες
...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...

The Quebec Railway Statutes: A Compilation of All Railway Charters Granted ...

Québec (Province), Chris Massiah, R. J. Bradley - 1883 - 738 σελίδες
...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....

Report of the Commission for the Revision and Consolidation of the General ...

Québec (Province). Commission for the Revision and Consolidation of the General Statutes - 1883 - 662 σελίδες
...minutes of proceedings and resolutions evidence. of the directors, at their meetings, extracted Irom the minute-books, kept by the secretary of the company,...him certified to be true copies extracted from such minutebooks, shall be evidence of such proceedings and resolutions in any court. 43-44 V., c. 43, s....




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