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Contact Information:
Division of Rare and Manuscript Collections
2B Carl A. Kroch Library Cornell University Ithaca, NY 14853 (607) 255-3530 Fax: (607) 255-9524 rareref@cornell.edu http://rmc.library.cornell.edu |
Date completed:
April 1966
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EAD encoding:
Martin Heggestad, October 2003
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© 2002 Division of Rare and Manuscript Collections, Cornell University Library
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Description
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Container
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Minute books
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I.
Sept. 9, 1888-Jan. 9, 1903
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Box 1-2 | |
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II.
Mar. 23, 1903-July 18, 1908
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Box 1-2 | |
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III.
Sept. 20, 1908-July 12, 1918
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Box 1-2 | |
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IV.
Dec. 9, 1918-June 1, 1923
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Box 1-2 | |
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V.
Dec. 10, 1923-Dec. 9, 1929
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Box 1-2 | |
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VI.
Dec. 9, 1929-Dec. 11, 1935
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Box 1-2 | |
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VII.
Mar. 1936-Dec. 1937
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Box 1-2 | |
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VIII.
Mar. 1938-Dec. 1945
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Box 1-2 | |
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IX.
Mar. 1946-Dec. 1950
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Box 1-2 | |
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X.
1951-1954
(black looseleaf notebook)
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Box 1-2 | |
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Includes minutes of annual meetings of stockholders, quarterly meetings of the board of directors, and a special meeting held
in Apr. 1954 having to do with the proposed purchase of the Comstock Canning Company
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XI.
1955-1957
(leather volume)
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Box 1-2 | |
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Includes minutes of 1955 annual stockholders meeting and quarterly meetings of board of directors for same year, as well as
minutes of special meetings and 1956 and 1957 minutes of Assets Realization Co.; also, by-laws of Patent Cereals Company of
correspondence re: its sale.
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Record book titled "Minutes - Special Meeting" (paper covered binder)
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Box 1-2 | |
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Includes depositions, schedule of stockholders as of Mar. 9, 1956, printed items such as notices to stockholders, CPA's report,
and purchase agreement; also, agenda for and minutes of special meeting of Apr. 10, 1956, mimeo. proxy ballots, and election
inspectors' certificate and oath.
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Record book titled "Papers Relating to Lauhoff Transfer ..." (paper covered binder)
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Box 1-2 | |
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Includes letters from Kernan & Kernan, Attorneys, Utica, Mar.-Apr. 1956, concerning this transfer, to John F. Carroll, Secretary,
and to Frederick L. King, President. Also, typescript copy of ballot; cc of letter from K&K to Internal Revenue office in
Buffalo; assignment agreement whereby Lauhoff Grain Company of Illinois assigned to Lauhoff of Delaware its rights and liabilities
under Mar. 16, 1956 purchase agreeement with Patent Cereals; agreement re: change of name of Patent Cereals Company to Assets
Realization Company, Inc.; copies of various legal forms, some blank, presumably duplicate.
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