Identity area
Reference code
2.50-2704-4
Title
1995 Board of Directors Meeting Minutes
Date(s)
- 2001-11-16 ( (Creation)
Level of description
File
Extent and medium
1 folder
Context area
Name of creator
Biographical history
Archival history
Immediate source of acquisition or transfer
Content and structure area
Scope and content
typed minutes
Appraisal, destruction and scheduling
Accruals
System of arrangement
none
Conditions of access and use area
Conditions governing access
the file is open for research use
Conditions governing reproduction
copyright restrictions may apply
Language of material
- English
Script of material
Language and script notes
Physical characteristics and technical requirements
Finding aids
Content for file: 1995 Board of Directors Meeting Minutes
Typed minutes for meeting held on February 11, 1995
Typed minutes for meeting held on May 20, 1995
Typed minutes for meeting held on July 29, 1995
Typed minutes for meeting held on September 9, 1995
Unsigned, undated Corporate Resolution (standard annual form authorizing Treasurer to transfer, endorse, sell, assign, set over and deliver any and all shares of stock, bonds, debentures...and to make, execute and deliver...all written instruments of assignment and transfer....