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Box 15

 Container

Contains 12 Results:

Minutes of the Board of Directors [under both names], and incorporation documents, Nov. 11, 1954-Jun. 10, 1957

 File — Box: 15, Folder: 145
Identifier: IC:A 4 I1
Scope and Contents note From the Series:

Documents in 2 folders. Includes minutes of board and stockholders, minutes of the meeting of incorporators for the Illinois-Missouri Terminal Railway Company, Nov. 8, 1954, notice of change of name to Illinois Terminal Railroad Company, Jun. 15, 1956, and subsequent documents of incorporation.

Dates: Nov. 11, 1954-Jun. 10, 1957

Minutes of the meetings of the Stockholders and Minutes of the Board of Directors, Aug. 12, 1957-Oct. 10, 1960

 File — Box: 15, Folder: 146
Identifier: IC:A 4 I1
Scope and Contents note From the Series:

Documents in 2 folders. Includes minutes of board and stockholders, minutes of the meeting of incorporators for the Illinois-Missouri Terminal Railway Company, Nov. 8, 1954, notice of change of name to Illinois Terminal Railroad Company, Jun. 15, 1956, and subsequent documents of incorporation.

Dates: Aug. 12, 1957-Oct. 10, 1960

By-laws, and Minutes of the Board of Directors and Stockholders, 1916; 1916-1926

 File — Box: 15, Folder: 147
Identifier: IC:A 4 J1
Scope and Contents note From the Series:

Documents in 2 folders; includes By-laws and meeting minutes.

Dates: 1916; 1916-1926

Minutes of the Board of Directors, Oct. 15, 1926-Sept. 27, 1929

 File — Box: 15, Folder: 148
Identifier: IC:A 4 J1
Scope and Contents note From the Series:

Documents in 2 folders; includes By-laws and meeting minutes.

Dates: Oct. 15, 1926-Sept. 27, 1929

Minutes of the Board and Stockholders, flyleaf and, May 8, 1872-Apr. 7, 1879

 File — Box: 15, Folder: 149
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: May 8, 1872-Apr. 7, 1879

Minutes of the Board and Stockholders, Jan. 22, 1880-Apr. 1, 1889

 File — Box: 15, Folder: 150
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Jan. 22, 1880-Apr. 1, 1889

Minutes of the Board and Stockholders, Apr. 7, 1890-Apr. 2, 1900

 File — Box: 15, Folder: 151
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Apr. 7, 1890-Apr. 2, 1900

Minutes of the Board and Stockholders, Apr. 16, 1900-Apr. 31, 1909

 File — Box: 15, Folder: 152
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Apr. 16, 1900-Apr. 31, 1909

Minutes of the Board and Stockholders, Apr. 4, 1910-Apr. 7, 1919

 File — Box: 15, Folder: 153
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Apr. 4, 1910-Apr. 7, 1919

Minutes of the Board and Stockholders, Apr. 5, 1920-Apr. 7, 1924

 File — Box: 15, Folder: 154
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Apr. 5, 1920-Apr. 7, 1924

Minutes of the Board and Stockholders, Apr. 6, 1925-May 12, 1930

 File — Box: 15, Folder: 155
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Apr. 6, 1925-May 12, 1930

Minutes of the Board and Stockholders, Jan. 30, 1931-Apr. 14, 1934

 File — Box: 15, Folder: 156
Identifier: IC:A 4 J2 and +4 J2
Scope and Contents note From the Series: 14 folders and 8 oversize volumes. First 11 folders are a minute book that has been disbound for conservation reasons. Stock Certificates are stamped with the following note: "The provision in the lease mentioned herein for the ascertainment and pledge of gross receipts as security, has been eliminated by supplemental leased dated Aug. 31, 1939." Stock Certificate Nos 5751-6019 are stubs only. Nos. 6020-6025 are detached, torn at the bottom at the signatures, and in a separate folder. Nos....
Dates: Jan. 30, 1931-Apr. 14, 1934