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Digital ID
upr000148-166
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I agree.8. 9. -2~. ’•RESOLVED, that the acts and proceedings of the Board, of Directors of this Company, as reoorded 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 of Directors since the date of the last meeting of stockholders of this Company, are hereby ratified, approved and confirmed.* Any new business. Adj ournment. C. H. BLOOM, secretary