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Box 131

 Container

Contains 20 Results:

Finance Committee Meetings, Nov 1971

 File — Box: 131, Folder: 1
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: Nov 1971

Finance Committee Meeting, Sep 5, 1972

 File — Box: 131, Folder: 2
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: Sep 5, 1972

Excerpts from Minutes of Board of Directors Meetings (includes some subsidiaries), 1960-1971

 File — Box: 131, Folder: 3
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: 1960-1971

Adams Mining Company: Stockholders Meeting, Aug 9, 1872

 File — Box: 131, Folder: 4
Scope and Contents From the Sub-Series:

This subseries consists of the minutes of meetings of the Atlantic Mining Company stockholders and board of directors. It also includes a small amount of material from one of its predecessors, the Adams Mining Company.

Dates: Aug 9, 1872

Adams Mining Company: Stockholders Meeting, Dec 27, 1872

 File — Box: 131, Folder: 5
Scope and Contents From the Sub-Series:

This subseries consists of the minutes of meetings of the Atlantic Mining Company stockholders and board of directors. It also includes a small amount of material from one of its predecessors, the Adams Mining Company.

Dates: Dec 27, 1872

Board of Directors Meeting: Draft of Minutes Authorizing Purchase of Former South Pewabic Copper Company Lands, circa 1872

 File — Box: 131, Folder: 6
Scope and Contents From the Sub-Series:

This subseries consists of the minutes of meetings of the Atlantic Mining Company stockholders and board of directors. It also includes a small amount of material from one of its predecessors, the Adams Mining Company.

Dates: circa 1872

Stockholders and Board of Directors Meetings: Minute Book, Oct 1888-Jul 1911

 File — Box: 131, Folder: 7
Scope and Contents From the Sub-Series:

This subseries consists of the minutes of meetings of the Atlantic Mining Company stockholders and board of directors. It also includes a small amount of material from one of its predecessors, the Adams Mining Company.

Dates: Oct 1888-Jul 1911

Stockholders and Board of Directors Meetings: Minute Book, Jan 1912-Jun 1925

 File — Box: 131, Folder: 8
Scope and Contents From the Sub-Series:

This subseries consists of the minutes of meetings of the Atlantic Mining Company stockholders and board of directors. It also includes a small amount of material from one of its predecessors, the Adams Mining Company.

Dates: Jan 1912-Jun 1925

Stockholders and Board of Directors Meetings: Minute Book, Dec 1897-Apr 1917

 File — Box: 131, Folder: 9
Scope and Contents From the Sub-Series:

This subseries contains the minutes of the Baltic Mining Company stockholders and board of directors from the company's founding in 1897 to its dissolution in 1917.

Dates: Dec 1897-Apr 1917

Stockholders and Board of Directors Meetings (includes minutes), 1906

 File — Box: 131, Folder: 10
Scope and Contents From the Sub-Series:

This subseries contains the minutes of the Baltic Mining Company stockholders and board of directors from the company's founding in 1897 to its dissolution in 1917.

Dates: 1906