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Box 5

 Container

Contains 4 Results:

Minute books, Sullivan Mining Company, May 1917-December1955

 File — Box: 5, Folder: 13-15
Identifier: Series I
Scope and Contents From the Series: Minutes of the Board of Directors and stockholders, 1887-1968, are the official records of the proceedings of meetings. The majority of these are typed and in bound volumes. Also included in the minute books are typed copies of the Articles of Incorporation and by-laws. Other minute books include those of the Executive Committee of the Board of Directors, 1905-1927, and the Sullivan Mining Company, 1917-1955. Book two of the Sullivan Company...
Dates: May 1917-December1955

Minutes of the Executive Committee of the Board of Directors, 1905-1927

 File — Box: 5, Folder: 16-17
Identifier: Series I
Scope and Contents From the Series: Minutes of the Board of Directors and stockholders, 1887-1968, are the official records of the proceedings of meetings. The majority of these are typed and in bound volumes. Also included in the minute books are typed copies of the Articles of Incorporation and by-laws. Other minute books include those of the Executive Committee of the Board of Directors, 1905-1927, and the Sullivan Mining Company, 1917-1955. Book two of the Sullivan Company...
Dates: 1905-1927

Articles of Incorporation, By-laws, etc. , 1887-1976

 File — Box: 5, Folder: 18
Identifier: Series I
Scope and Contents From the Series: Minutes of the Board of Directors and stockholders, 1887-1968, are the official records of the proceedings of meetings. The majority of these are typed and in bound volumes. Also included in the minute books are typed copies of the Articles of Incorporation and by-laws. Other minute books include those of the Executive Committee of the Board of Directors, 1905-1927, and the Sullivan Mining Company, 1917-1955. Book two of the Sullivan Company...
Dates: 1887-1976

Annual Reports, 1893-1921

 File — Box: 5, Folder: 19-25
Identifier: Series I
Scope and Contents From the Series: Minutes of the Board of Directors and stockholders, 1887-1968, are the official records of the proceedings of meetings. The majority of these are typed and in bound volumes. Also included in the minute books are typed copies of the Articles of Incorporation and by-laws. Other minute books include those of the Executive Committee of the Board of Directors, 1905-1927, and the Sullivan Mining Company, 1917-1955. Book two of the Sullivan Company...
Dates: 1893-1921