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Box 1

 Container

Contains 15 Results:

Certificate of Incorporation & Amendment (Dec. 16, 1903-Mar. 17, 1924), 1903-1924

 File — Box: 1, Folder: 1
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1903-1924

By-Laws and Amendments (Feb. 2, 1909-Aug. 8, 1922), 1909-1922

 File — Box: 1, Folder: 2
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1909-1922

Directors meetings - Manhattan Woolen Company - 1916, 1916

 File — Box: 1, Folder: 3
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1916

Directors meetings - Manhattan Woolen Company - 1916, 1916

 File — Box: 1, Folder: 4
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1916

Directors meetings - Manhattan Woolen Company - 1916, 1916

 File — Box: 1, Folder: 5
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1916

Directors & Stockholders - meetings minutes 1924-1926, 1924-1926

 File — Box: 1, Folder: 6
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1924-1926

Minutes of Directors & Stockholders meetings 1927-1929, 1927-1929

 File — Box: 1, Folder: 7
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1927-1929

Directors & Stockholders meeting minutes 1930-32, 1930-1932

 File — Box: 1, Folder: 8
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1930-1932

Certificate of Election of Directors Dec. 18, 1903, 1903

 File — Box: 1, Folder: 9
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1903

Miscellaneous Correspondence - re: stocks & Treasurer's correspondence -- Manhattan Woolen Company 1915-1922

 File — Box: 1, Folder: 10
Scope and Contents From the Collection:

Includes stock ledger of shareholders, 1903-1932; stock transfer record, 1906-1932; certificate of incorporation, amendments, bylaws, 1903-24; minutes of directors' meetings, 1916-1933; minutes of stockholders' and directors' meetings, 1924-1933; and loose stock certificates & stubs, 1903-1932.

Dates: 1903-1932