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Box 5

 Container

Contains 37 Results:

Stockholders Meetings, Jun 19, 1974

 File — Box: 5, Folder: 1
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 19, 1974

Board of Directors Meetings, Jun 19, 1974

 File — Box: 5, Folder: 2
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 19, 1974

Stockholders Meetings, Jun 18, 1975

 File — Box: 5, Folder: 3
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 18, 1975

Board of Directors Meetings, Jun 18, 1975

 File — Box: 5, Folder: 4
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 18, 1975

Stockholders Meetings, Jun 16, 1976

 File — Box: 5, Folder: 5
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, 1976

Board of Directors Meeting (no quorum), Jun 16, 1976

 File — Box: 5, Folder: 6
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, 1976

Board of Directors Meetings, May 13, 1977

 File — Box: 5, Folder: 7
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: May 13, 1977

Board of Directors: Consent to Action Taken Without a Meeting, May 25, 1977

 File — Box: 5, Folder: 8
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: May 25, 1977

Stockholders Meetings, Jun 15, 1977

 File — Box: 5, Folder: 9
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 15, 1977

Board of Directors Meetings, Jun 15, 1977

 File — Box: 5, Folder: 10
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 15, 1977