United States Congressional Serial Set Volume 5092 (Paperback)

This historic book may have numerous typos and missing text. Purchasers can download a free scanned copy of the original book (without typos) from the publisher. Not indexed. Not illustrated. 1907 Excerpt: ...the foregoing to be a true copy from the minutes. seal. Secretary of Board of This resolution should be certified by some officer of the Institution other than the one empowered to assign the bonds. It is recommended that resolutions be adopted only at regular meetings. But when passed at a special meeting, the certificate must be signed by two officers. It is recommended that resolutions be adopted only at regular meetings. When passed at a special meeting the certificate should be signed by two officers of the institution, and may be as follows: We certify that at a special meeting of the board of directors of, duly held at, on the day of, at __ o'clock __ m., 190--, the foregoing resolution was adopted, and is now in full force. And we certify that notice was duly given, personally, to all the members of the said board of directors of the time and place of said meeting, and of the object thereof, for more than days prior thereto, and in time to enable all to attend said meeting; and that at such meeting so held a quorum of all the members of said board was present and voted for the adoption of said resolution. Corporate seal. FORM OF AUTHORITY UNDER BY-LAWS. At the annual meeting of the stockholders of the, of, held, 190, was duly elected president, and was duly elected cashier; and as such they are jointly or severally empowered by the by-laws (a certified copy of which is hereto annexed) to sell and assign any and all United States bonds now standing (or which may hereafter stand) in the name of this bank or institution., Secretary. Corporate seal. If the bank or institution has no corporate seal, an affidavit of one of the officers to that effect should accompany the authority. ACKNOWLEDGMENTS Of assignments, when not made at this Department, must be...