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Box 4

 Container

Contains 31 Results:

Stockholders Meetings and Board of Directors Meetings, Jul 8, 1969

 File — Box: 4, Folder: 11
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jul 8, 1969

Board of Directors Meetings, Jul 8, 1969

 File — Box: 4, Folder: 12
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jul 8, 1969

Stockholders Meetings, Jun 17, 1970

 File — Box: 4, Folder: 13
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jun 17, 1970

Board of Directors Meetings, Jun 17, 1970

 File — Box: 4, Folder: 14
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jun 17, 1970

Board of Directors Meetings, Feb 17, 1971

 File — Box: 4, Folder: 15
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Feb 17, 1971

Stockholders Meeting regarding Abandonment of Line, Mar 30, 1971

 File — Box: 4, Folder: 16
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Mar 30, 1971

Stockholders Meeting regarding Abandonment of Line: Notices, Mar 30, 1971

 File — Box: 4, Folder: 17
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Mar 30, 1971

Stockholders Meeting regarding Abandonment of Line: Proxies and Ballots, Mar 30, 1971

 File — Box: 4, Folder: 18
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Mar 30, 1971

Stockholders Meetings, Jun 16, 1971

 File — Box: 4, Folder: 19
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jun 16, 1971

Board of Directors Meeting (no quorum), Jun 16, 1971

 File — Box: 4, Folder: 20
Scope and Contents From the Sub-Series:

This subseries consists of minute books and meeting files from stockholders and board of directors meetings, as well as Executive Committee meetings and various staff meetings. Meeting files include drafts of minutes, agendas, correspondence, and reports.

Additional staff meeting minutes from 1958-1961 are filed with Copper Range Company and White Pine Copper Company minutes in Series I.

Dates: Jun 16, 1971