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" And that the president and secretary of this corporation be and they are hereby authorized, empowered and directed... "
Charters of American Life Insurance Companies: Being a Compilation of the ... - Page 486
by Spectator Company (New York, N.Y.) - 1906 - 408 pages
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Reports of Cases Determined in the Supreme Court of the Territory ..., Volume 38

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 pages
...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...
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The Pacific Reporter, Volume 86

1906 - 1164 pages
...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...
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Biennial Report of the Bureau of Labor Statistics of Illinois, Issue 9

Illinois. Bureau of Labor Statistics - 1897 - 342 pages
...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,...
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New Secretary's Manual: A Compendium of Forms, Instruction, and Legal ...

William Austen Carney - 1899 - 274 pages
...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,...
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The Pacific Reporter, Volume 60

1900 - 1164 pages
...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,...
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The American State Reports: Containing the Cases of General Value ..., Volume 80

Abraham Clark Freeman - 1901 - 1072 pages
...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,...
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Reports of Cases Argued and Determined in the Supreme Court of the ..., Volume 7

Idaho. Supreme Court - 1903 - 896 pages
...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,...
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Manual of Corporate Management, with Forms: Full and Correct Information for ...

Thomas Carl Spelling - 1904 - 492 pages
...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...
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Reports of Cases Determined in the Supreme Court of the State of ..., Volume 130

California. Supreme Court - 1906 - 880 pages
...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...
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Corporation Laws of the State of California: (with Citations From, Up to and ...

California - 1907 - 576 pages
...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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