 | Inter-American High Commission. Central Executive Council - 1924 - 406 halaman
...outstanding shares of the corporation entitled to vote thereon: or (3) Subscribed and acknowledged by the president or a vice president and the secretary or an assistant secretary, who shall make and annex an affidavit stating (a) that they have be?n authorized to execute and file... | |
 | Robert Mayer (assistant trust officer.), American Institute of Banking - 1927 - 488 halaman
...the expense of the Company. Every application by the Company for such a release, shall be signed by the President or a Vice President and the Secretary or an Assistant Secretary of the Company and be accompanied by a certified copy of resolutions adopted by the Board of Directors of... | |
 | United States. Federal Trade Commission - 1934 - 826 halaman
...resolution passed at a special meeting of the stockholders held December 26, 1923. "Resolved, That the president or a vice president, and the secretary or an assistant secretary of the company, are hereby authorized and directed to execute and file, a certificate pursuant to sections... | |
 | United States. Federal Trade Commission - 1930 - 1268 halaman
...corporation be, and the same hereby is, ratified, approved, and adopted; and be it further "Resolved, That the president or a vice president and the secretary or an assistant secretary of this corporation be, and they hereby are, authorized and directed to execute the certificate of consolidation... | |
 | United States. Federal Trade Commission - 1933 - 1260 halaman
...Electric Corporation held December 17, 1930, the following resolution was approved: " Resolred, That the president or a vice president and the secretary or an assistant secretary be, and hereby are, authorized and directed to execute, in the name and on behalf of the corporation,... | |
 | Hascal Russel Brill - 1928 - 1242 halaman
...trustees and state the fact of approval "thereof . [Certificate.] After such amendment has been approved, the president or a vice president and the secretary or an assistant secretary shall execute a certificate, under the seal of the corporation, which shall be verified by their oath... | |
 | United States. Congress. House. Committee on Banking and Currency - 1930 - 1056 halaman
...Certificates representing stock of the company shall be executed by two officers of the company as follows : A president or a vice president and the secretary or an assistant secretary. 3. Transfers of shares of stock of this company shall be made upon the books of the company by the... | |
 | 1934 - 1104 halaman
...days' notice. [84] Resolved, That for the purpose of securing the said 15-year 7-percent mortgage bonds the president or a vice president and the secretary or an assistant secretary of this company are hereby authorized and directed to execute and deliver a general mortgage or trust... | |
 | 1935 - 848 halaman
...Electric Corporation. On motion duly made and seconded, it was thereupon unanimously Resolved, That the president or a vice president and the secretary or an assistant secretary of The United Corporation be, and they hereby are, authorized on behalf of this corporation to execute and... | |
 | United States. Board of Tax Appeals - 1937 - 1380 halaman
...the filing with the Secretary of the State of Connecticut of a certificate subscribed and sworn to by the President or a Vice President and the Secretary or an Assistant Secretary of The Connecticut Light and Power Company setting out the terms of this agreement in full. 6. Upon the consummation... | |
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... by the president or a vice president and the secretary or an assistant secretary of the association or by any other person or persons thereunto authorized by the board of directors. 
