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Box 5

 Container

Contains 37 Results:

Minute Book of Stockholders Meetings and Board of Directors Meetings (includes certificate of dissolution), Jan 3-Dec 28, 1979

 File — Box: 5, 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: Jan 3-Dec 28, 1979

Board of Directors Meetings, Jan 3, 1978

 File — Box: 5, 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: Jan 3, 1978

Stockholders Meetings, Jun 21, 1978

 File — Box: 5, 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 21, 1978

Board of Directors Meetings, Jun 21, 1978

 File — Box: 5, 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 21, 1978

Stockholders Meetings, Jun 20, 1979

 File — Box: 5, 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: Jun 20, 1979

Board of Directors Meetings, Jun 20, 1979

 File — Box: 5, 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: Jun 20, 1979

Appraisal by Charles E. Hein: Former Depot (includes photographs), 1976-1977

 File — Box: 5, Folder: 17
Scope and Contents From the Sub-Series:

The President's Office Records include correspondence and chronological files, as well as records of labor disputes and the abandonment, dissolution, and liquidation of the Copper Range Railroad Company.

Most of the records are from Presidents William H. Schacht and William P. Nicholls, as well as additional material from Secretary Florence E. Gregorich. The non-railroad records from Schacht and Nicholls can be found in Series VIII, Subseries IV-V.

Dates: 1976-1977

Appraisal by Charles E. Hein: M-26 Relocation Area (includes photographs), 1977-1978

 File — Box: 5, Folder: 18
Scope and Contents From the Sub-Series:

The President's Office Records include correspondence and chronological files, as well as records of labor disputes and the abandonment, dissolution, and liquidation of the Copper Range Railroad Company.

Most of the records are from Presidents William H. Schacht and William P. Nicholls, as well as additional material from Secretary Florence E. Gregorich. The non-railroad records from Schacht and Nicholls can be found in Series VIII, Subseries IV-V.

Dates: 1977-1978

Appraisal by H & L Services: Entire Property (includes photographs), 1973

 File — Box: 5, Folder: 19
Scope and Contents From the Sub-Series:

The President's Office Records include correspondence and chronological files, as well as records of labor disputes and the abandonment, dissolution, and liquidation of the Copper Range Railroad Company.

Most of the records are from Presidents William H. Schacht and William P. Nicholls, as well as additional material from Secretary Florence E. Gregorich. The non-railroad records from Schacht and Nicholls can be found in Series VIII, Subseries IV-V.

Dates: 1973

Appraisal by H & L Services: Former Depot, 1976

 File — Box: 5, Folder: 20
Scope and Contents From the Sub-Series:

The President's Office Records include correspondence and chronological files, as well as records of labor disputes and the abandonment, dissolution, and liquidation of the Copper Range Railroad Company.

Most of the records are from Presidents William H. Schacht and William P. Nicholls, as well as additional material from Secretary Florence E. Gregorich. The non-railroad records from Schacht and Nicholls can be found in Series VIII, Subseries IV-V.

Dates: 1976