...all the fees for filing and recording such Certificate and receipt had been duly paid before filing. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the said report be accepted as correct and the Secretary be requested to cause such Certificate and receipt...

...from the Tennessee Power Co.'s lines nnd acceptable to Col. Joyes and to the American Cyanamid Co. Upon motion duly made, seconded, and unanimously carried, It was: Resolved. That the second part of nitrate project No. 3 be located at Clinton Teiuu, subject to revision by the committee...

...committee resolves to make a final decision on the choice of processes before leaving this room to-night. Upon motion duly made, seconded, and unanimously carried, it was: Resolved, That, in view of the present emergency and the necessity for obtaining ammonia, the cost being secondary...

...management of the aforesaid Association shall be vested in a Board of Nineteen (19) Trustees." Thereupon, on motion duly made, seconded and unanimously carried, it was resolved that the Officers of this Association be, and hereby are, authorized and directed to do all acts and things...

...board of directors of the Roanoke River Development Co., held at Richmond, Va., on June 22, 1921 : " On motion duly made, seconded, and unanimously carried, it was " Resolved, That the preliminary permit, in the form prescribed by the Federal Power Commission, for the proposed power...

...<J=»For other eases see same topic & KEY-NUMBER in all Key-Numbered Digests & Indexes "Be It further resolved, that the treasurer of this corporation be and he hereby Is authorized and directed to pay to the said Chamberlain the said sum of $1,800, in installments, out of moneys hereafter...

...a parity with the market price of the class A stock of Fox Film Corporation at the time. Thereupon, upon motion duly made, seconded, and unanimously carried, it was — Resolved,, That the action of the officers of this corporation in acquiring for $1,660,000, purchase warrants for 70,000...

...appoint some one to supervise an examination of the assets and liabilities of the Bank and, accordingly, upon motion duly made, seconded and unanimously carried it was Resolved, That Mr. OC Morton, Manager of the Bank Examination Division, be and he is hereby appointed to conduct such...

...llth, 1928, a quorum being present (thirty-five out of sixty-four) the following resolution was made: "Upon motion duly made, seconded, and unanimously carried it was RESOLVED that the minutes of the meetings of June 26, 1928, July 24th, 1928, August 14th, 1928, and August 28, 1928 at...

...radio. 7. At a meeting of the board of directors of The Gower Street Company on February 15, 1928, upon motion duly made, seconded and unanimously carried it was RESOLVED that the company buy from Joseph P. Kennedy and Guy W. Currier forty thousand (40,000) shares Common Stock Class...