Box 7
Container
Contains 7 Results:
Management-Operating Committee meetings , 1967-1969
File — Box: 7, Folder: 47
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:
1967-1969
Management Committee meetings, 1969-1972
File — Box: 7, Folder: 48-49
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:
1969-1972
Operating Committee meetings, 1955-1972
File — Box: 7, Folder: 50-51
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:
1955-1972
Planning and development committee, 1956-1959
File — Box: 7, Folder: 52
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:
1956-1959
Staff reports to Board of Directors, 1961-1968
File — Box: 7, Folder: 53-61
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:
1961-1968
Notice of annual meeting of stockholders, 1968
File — Box: 7, Folder: 62
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:
1968
Managers letters, 1892-April 1895
File — Box: 7, Folder: 63-67
Identifier: Series II
Scope and Contents
From the Series:
The correspondence files consists of incoming and outgoing letters, some arranged chronologically, others by subject.
The managers letters are letters from the manager of the mine in Kellogg to the president of the company in San Francisco, detailing the operations of the mine, union activities, and related information. In 1892 the letters were from V.M. Clement to John Hayes Hammond; letters for 1893 are lacking; 1894- 1896 are from F.W....
Dates:
1892-April 1895