Box 129
Container
Contains 65 Results:
Stockholders and Board of Directors Meetings (includes minutes), 1943
File — Box: 129, Folder: 21
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
1943
Stockholders and Board of Directors Meetings (includes minutes), 1944
File — Box: 129, Folder: 22
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
1944
Stockholders and Board of Directors Meetings: Agenda and Notices, 1945
File — Box: 129, Folder: 23
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
1945
Stockholders and Board of Directors Meetings: Notices, 1946-1956
File — Box: 129, Folder: 24
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
1946-1956
Stockholders Meeting, May 1, 1957
File — Box: 129, Folder: 25
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 1, 1957
Stockholders Meeting: Notice, May 7, 1958
File — Box: 129, Folder: 26
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 7, 1958
Stockholders Meeting, May 6, 1959
File — Box: 129, Folder: 27
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 6, 1959
Stockholders Meeting: Notice, May 4, 1960
File — Box: 129, Folder: 28
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 4, 1960
Stockholders Meeting, May 3, 1961
File — Box: 129, Folder: 29
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 3, 1961
Stockholders and Board of Directors Meetings (includes minutes), May 2, 1962
File — Box: 129, Folder: 30
Scope and Contents
From the Sub-Series:
This subseries consists of minutes and meeting files of the Copper Range Company (Copper Range Consolidated Company from 1901-1915) stockholders and board of directors. Only scattered copies of minutes exist prior to the 1960s. Those that do exist are often drafts. A smaller amount of material from the Finance Committee (formerly the Executive Committee) of the board of directors also survives. Starting in the 1940s, the annual meeting notices provide significant detail on the agenda for...
Dates:
May 2, 1962