Sub-Series B. Minutes, 1874-1886, (non-inclusive)
Permanent URI for this collectionhttps://hdl.handle.net/10464/6544
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Item Open Access Report from the annual meeting of the shareholders held on June 1, 1886 in which amendments and field rules and regulations were made(1886-06-07)Report 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.Item Open Access Report from the annual meeting of the shareholders held on June 1, 1886 regarding shares(1886-06-01) Hayne, Louis N.Report 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.Item Open Access Annual meeting of the Long Point Company(1883-06-05)Annual 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.Item Open Access Annual consultation meeting of the Long Point Company(1882-10-26)Annual 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.Item Open Access Annual meeting of the Long Point Company attached to a copy of the May 31, 1882 balance sheet(1882-05-31)Annual 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.Item Open Access Extract from the minutes of the board of directors of the Long Point Company(1882-02-25)Extract 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.Item Open Access Meeting of shareholders, yeas and nays(1881-11-18)Meeting of shareholders, yeas and nays (1 page, printed), Nov. 18, 1881.Item Open Access Annual consultation meeting of the Long Point Company(1881-10-27)Annual 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.Item Open Access Meeting of the special committee on new arrangements(1881-08-23)Meeting 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.Item Open Access Long Point Company annual meeting(1881-06-07) Mackenzie, John I.Long Point Company annual meeting (1 page, printed). John I. Mackenzie, secretary-treasurer is listed on the bottom of the page, June 7, 1881.Item Open Access Minutes of a meeting of the members of the Long Point Company(1880-10-28) Mackenzie, J.I.; Hathaway, HoratioMinutes 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.Item Open Access Copy 2 of the Proceedings of the Long Point Company with copy of new by-laws(1874-06)Copy 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.