56 resultados para Point-clés


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Copy 1 of the Proceedings of the Long Point Company with copy of new by-laws. This copy (copy 2 is filed with minutes) has a torn back cover and a section cut from the last page. This does affect the text slightly. This is a 14 page printed booklet, June 1874.

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Long Point Company explanatory memorandum for shareholders. This is a 2 page printed flyer put out by J.I. Mackenzie, secretary-treasurer, March 21, 1878.

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Flyer entitled Long Point Company which was written by Edward Harris (2 printed pages). There are 2 copies of this flyer. One is addressed to S.D. Woodruff and the other is addressed to Joseph Woodruff, May 28, 1879.

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Long Point Company by-laws and field by-laws (1 printed page), June 1881.

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Amendment to the Act of Incorporation, chapter 122 of the Long Point Company. This is put out by John I. Mackenzie, secretary, treasurer (2 printed pages), Feb. 18, 1885.

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Bill no. 2: An act to amend an act entitled “An Act to Incorporate the Long Point Company” (1 printed page), 1885.

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Bill no. 20: An act to amend the acts relating to the Long Point Company (2 ¼ printed pages), 1887.

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Long Point Company booklet. This booklet lists S.D. Woodruff as a former president (1872-1881) and Joseph A. Woodruff as a former president (1881-1886). It lists former members as: S.D. Woodruff (1866-1883), Richard Woodruff (1876-1887), Joseph A. Woodruff (1877-1886), Welland D. Woodruff (1912-1922), Alfred S. Woodruff (1919-1926) and William A. Woodruff (1927-1942). This is a 45 page printed booklet, 1956.

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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.

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Minutes 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.

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Long Point Company annual meeting (1 page, printed). John I. Mackenzie, secretary-treasurer is listed on the bottom of the page, June 7, 1881.

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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.

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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.

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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.

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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.