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