Sub-Series B. Minutes, 1874-1886, (non-inclusive)
Browse by
Recent Submissions
-
Report from the annual meeting of the shareholders held on June 1, 1886 in which amendments and field rules and regulations were made1886-06-07Report from the annual meeting of the shareholders held on June 1, 1886 in which amendments and field rules and regulations were made (copy of 1 handwritten page). This is signed by Louis N. Hayne, secretary, June 7, 1886.
-
Report from the annual meeting of the shareholders held on June 1, 1886 regarding sharesReport from the annual meeting of the shareholders held on June 1, 1886 regarding shares (copy of 1 handwritten page). The board of directors also met and new directors were named. This is signed by Louis N. Hayne, secretary, June 7, 1886.
-
Annual meeting of the Long Point Company1883-06-05Annual meeting of the Long Point Company (1 page, printed). The name J.I. Mackenzie, secretary is at the bottom of the page, June 5, 1883.
-
Annual consultation meeting of the Long Point Company1882-10-26Annual consultation meeting of the Long Point Company (1 page, printed). The name J.I. Mackenzie, secretary is at the bottom of the page, Oct. 26, 1882.
-
Annual meeting of the Long Point Company attached to a copy of the May 31, 1882 balance sheet1882-05-31Annual meeting of the Long Point Company (1 page, printed) attached to a copy of the May 31, 1882 balance sheet (1 page, printed). The meeting has the name J.I. Mackenzie, assistant secretary-treasurer on the bottom and the balance sheet has the names J.I. Mackenzie, secretary treasurer and Geo. H. Gillespie, auditor on the bottom of the page, June 6, 1882.
-
Extract from the minutes of the board of directors of the Long Point Company1882-02-25Extract from the minutes of the board of directors of the Long Point Company (3 pages, printed). This includes private instructions for Alfred March, steward at Long Point. This has the names J.I. Mackenzie, secretary-treasurer and Joseph A. Woodruff, president on the bottom of the page, Feb. 25, 1882.
-
Meeting of shareholders, yeas and nays1881-11-18Meeting of shareholders, yeas and nays (1 page, printed), Nov. 18, 1881.
-
Annual consultation meeting of the Long Point Company1881-10-27Annual consultation meeting of the Long Point Company (1 page, printed). The names Jos. A. Woodruff, chairman and J.I. Mackenzie, secretary are at the bottom of the page, Oct. 27, 1881.
-
Meeting of the special committee on new arrangements1881-08-23Meeting of the special committee on new arrangements (3 copies of 1 page, printed). This has John I. Mackenzie listed on the bottom of the page. Copies 2 and 3 are torn at the bottom. This affects the text slightly, Aug. 23, 1881.
-
Long Point Company annual meetingLong Point Company annual meeting (1 page, printed). John I. Mackenzie, secretary-treasurer is listed on the bottom of the page, June 7, 1881.
-
Minutes of a meeting of the members of the Long Point CompanyMinutes of a meeting of the members of the Long Point Company (1 page, printed). This has the names J.I. Mackenzie, secretary and Horatio Hathaway, chairman on the bottom of the page, Oct. 28, 1880.
-
Copy 2 of the Proceedings of the Long Point Company with copy of new by-laws1874-06Copy 2 of the Proceedings of the Long Point Company with copy of new by-laws. This copy (copy 1 is filed with by-laws) is missing the back cover (14 page printed booklet), June 1874.