Box 3
Container
Contains 9 Results:
Board of Directors Meetings - Material for New Directors, Nov. 5, 1973 -Feb 7, 1978
File — Box: 3, Folder: 70-90
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
Nov. 5, 1973 -Feb 7, 1978
Board of Directors Meetings - Telephone Conference, Apr. 20, 1978
File — Box: 3, Folder: 91
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
Apr. 20, 1978
Board of Directors Meetings - Telephone Conference, May 9, 1978
File — Box: 3, Folder: 92
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
1978
Board of Directors Meetings - Special Meeting, June 20, 1978
File — Box: 3, Folder: 93
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
June 20, 1978
Board of Directors Meetings - Special Meeting, Nov. 20, 1978
File — Box: 3, Folder: 94
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
Nov. 20, 1978
Board of Directors Meetings - Special Committee, 1978-1979
File — Box: 3, Folder: 95
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Board of Directors Meetings - Informal Action by Directors on Prudential Matters, Feb., 1979
File — Box: 3, Folder: 96
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
Feb., 1979
Board of Directors Meetings - Informal Action by Directors on Annual Report, Feb., 1979
File — Box: 3, Folder: 97
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
Feb., 1979
Board of Directors Meetings - Mar. 28, 1979 -Oct. 3, 1980
File — Box: 3, Folder: 98-105
Identifier: Case Pullman 02/01/02
Scope and Contents note
From the Sub-Series:
Minutes, agendas, correspondence, notices, and information files of the Board of Directors and related governing bodies of the Pullman’s Palace Car Company and the Pullman Company. Included are minutes and agendas of the Board of Directors, 1867-1980; of the Executive Committee, 1897-1972 (formed upon the death of company founder George M. Pullman); of the Pullman Advisory Committee (executives of owner railroads after the 1947 buy-out); and of annual stockholder meetings, 1867-1980. There...
Dates:
1979 -Oct. 3, 1980