...share, the closing market price on Wednesday, December 8, 1948) of $483,095. After full discussion, upon motion duly made and seconded, the following resolution was unanimously adopted : RESOLVED, That the recommendations of the President presented to this meeting for Class "B" bonus awards to employees...

...the inspectors be entered in the Minute Book following the minutes of the meeting. (See Form 39.) On motion duly made 'and seconded, the following resolution was unanimously adopted : Resolved, That the principal office of the Company in the State of New Jersey shall be at No. 24 Morris Street,...

...Refining Co. was held at 117 Wall Street, New York, on Tuesday October 11, 1910, at 11 o'clock am Upon motion duly made and seconded the following resolution was unanimously adopted: Resolved, That the president of the company be authorized to sell on the best terms obtainable, hut nt not less...

...institute. The chairman submitted to the meeting a form of corporate seal to be used by the institute. On motion, duly made and seconded, the following resolution was unanimously adopted: RESOLVED, That the form of corporate seal which has been submitted to this meeting be, and it hereby is, approved...

...that his payment — as far as the incorporators' subscriptions are concerned — may be regarded On motion duly made and seconded, the following resolution was unanimously adopted : RESOLVED, That the principal office of this Company in the State of New Jersey shall be at No. 24 Morris Street,...

...the inspectors be entered in the Minute Book following the minutes of the meeting. (See Form 33.) On motion duly made and seconded, the following resolution was unanimously adopted : RESOLVED, That the principal office of this Company in the State of New Jersey shall be at No. 24 Morris Street,...

...motion duly made and seconded, it was voted that the report of the Credentials Committee be accepted. On motion duly made and seconded, the following resolution was unanimously adopted : RESOLVED, That we. the delegates, representing either in person or by proxy the Bahai Assemblies of the United...

...dividend, amounting to $27,412.21, to be paid in cash. Very truly yours, [Signed] FH PRINCE President." On motion duly made and seconded, the following Resolution was unanimously adopted: Resolved that a dividend of Eight and three-quarters (8j^) per cent, on the capital stock of the Union Stock...

...just compensation for the ship " SILVERADO " by the said Emergency Fleet Corporation. Thereupon, on motion duly made and seconded, the following resolution was unanimously adopted : RESOLVED : That the form, terms and provisions of the agreement dated the 1st day of July, 1918, which has heen...

...and that he signed his name thereto by like order. rn CLAYTON E. BIXBY, I SFAT I Notary Public. On motion duly made and seconded the following resolution was unanimously adopted: Resolved by the board of directors of the Fulton Light, Heat and Power Company, that George B. Palmer, president...