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Digital ID
upr000131-078
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I agree.Introduction of the tion: following resoluitESOLVED: That the acts and proceedings of the Board of Directors of this Company, as recorded in the records thereof, and all of the acts and doings of the officers of the Company, done in pursuance of said orders of the Board Directors since the date of the last meeting of Stockholders of this Company, are hereby ratified, approved and confirmed. Any new business. Ajournment. C. H. Bloom Secretary