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Box 1

 Container

Contains 27 Results:

Founding Documents and Minutes - Article of Incorporation and List of Original Stockholders, 1893

 File — Box: 1, Folder: 1
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1893

Founding Documents and Minutes - Amendment to the Articles of Incorporation, 1975

 File — Box: 1, Folder: 2
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1975

Founding Documents and Minutes - Constitution, By-Laws, and Statement of Purpose (including drafts), 1973

 File — Box: 1, Folder: 3
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1973

Founding Documents and Minutes - Articles of Dissolution, Serv-Well Printers (John Keracher, President), Jul. 24, 1940

 File — Box: 1, Folder: 4
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: Jul. 24, 1940

Founding Documents and Minutes - Minutes, Board of Directors (1 copy has Kerr's signature), Jan. 15, 1908

 File — Box: 1, Folder: 5
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: Jan. 15, 1908

Founding Documents and Minutes - Minute Book, Board of Directors and Stockholders, Jan. 16, 1922-Jan. 23, 1960

 File — Box: 1, Folder: 6
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: Jan. 16, 1922-Jan. 23, 1960

Founding Documents and Minutes - Minute Book, Board of Directors and Stockholders, Jan. 14, 1961-Mar. 5, 1968

 File — Box: 1, Folder: 7
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: Jan. 14, 1961-Mar. 5, 1968

Founding Documents and Minutes - Minutes, Board of Directors (incomplete), 1968-1983

 File — Box: 1, Folder: 8
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1968-1983

Founding Documents and Minutes - Meeting Agendas, 1946, 1961, 1968

 File — Box: 1, Folder: 9
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1946, 1961, 1968

Founding Documents and Minutes - Stockholder Meetings, Notices (incomplete), 1934-1968

 File — Box: 1, Folder: 10
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1934-1968

Founding Documents and Minutes - Stockholder Proxies, 1948

 File — Box: 1, Folder: 11
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1948

Founding Documents and Minutes - Stockholder Proxies, 1950

 File — Box: 1, Folder: 12
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1950

Founding Documents and Minutes - Stockholder Proxies, 1951

 File — Box: 1, Folder: 13
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1951

Founding Documents and Minutes - Stockholder Proxies, 1952

 File — Box: 1, Folder: 14
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1952

Founding Documents and Minutes - Stockholder Proxies, 1953

 File — Box: 1, Folder: 15
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1953

Founding Documents and Minutes - Stockholder Proxies, 1954

 File — Box: 1, Folder: 16
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1954

Founding Documents and Minutes - Stockholder Proxies, 1955

 File — Box: 1, Folder: 17
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1955

Founding Documents and Minutes - Stockholder Proxies, 1956

 File — Box: 1, Folder: 18
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1956

Founding Documents and Minutes - Stockholder Proxies, 1957

 File — Box: 1, Folder: 19
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1957

Founding Documents and Minutes - Stockholder Proxies, 1958

 File — Box: 1, Folder: 20
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1958

Founding Documents and Minutes - Stockholder Proxies, 1959

 File — Box: 1, Folder: 21
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1959

Founding Documents and Minutes - Stockholder Proxies, 1960

 File — Box: 1, Folder: 22
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1960

Founding Documents and Minutes - Stockholder Proxies, 1961

 File — Box: 1, Folder: 23
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1961

Founding Documents and Minutes - Stockholder Proxies, 1962

 File — Box: 1, Folder: 24
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1962

Founding Documents and Minutes - Stockholder Proxies, 1964

 File — Box: 1, Folder: 25
Identifier: 1
Scope and Contents note From the Series: Series includes minutes of the meetings of the Board of Directors and Stockholders, proxies, general correspondence to and from directors of the company, materials relating to office keeping, forms, and ephemera. Incoming correspondence to the company consists of customer requests for catalogs, review copies, and inquiries about the books. It is interesting to note that a good portion of requests for free books came from people who were incarcerated, and on occasion the company did send free...
Dates: 1964