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Box 254

 Container

Contains 57 Results:

Certificate of incorporation - Microwave Communications of America Inc., 1968 August 2-1971 July 22

 File — Box: 254, Folder: 2
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Includes certificate of amendment changing the corporate name to MCI Communications Corporation; certificate and restated certificate of incorporation of Microwave Communications of America Inc.; restated certificate of incorporation marked as exhibit A with attached documents concerning construction agreements with Bechtel Corporation.

Dates: 1968 August 2-1971 July 22

Certificate of amendment, 1972 July 29

 File — Box: 254, Folder: 3
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Providing for the exchange of previously held common and preferred stock into common and preferred stock at new value.

Dates: 1972 July 29

Certificate of amendment, 1975 September 8

 File — Box: 254, Folder: 5
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Amending the amount of authorized capital stock to 50 million shares of common stock and 2 million shares of preferred stock at ten cents per share.

Dates: 1975 September 8

Certificates of designation, 1976-1988

 File — Box: 254, Folder: 6
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Certifying the creation of several new series of preferred stock including 1971 Series A Cumulative Convertible, 1976 Series B Cumulative Convertible, 1978 $2.64 Cumulative Convertible, 1979 and 1980 Cumulative Convertibles and 1988 Increasing rate Cumulative Preferred Stocks.

Dates: 1976-1988

Certificates of decrease of preferred stock, 1980 July 15-1981 July 29

 File — Box: 254, Folder: 10
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Retiring all shares of Series A Preferred Stock, $2.64 Preferred Stock, and decreasing the number of $1.84 Cumulative Preferred Stock.

Dates: 1980 July 15-1981 July 29

Certificate of amendment, 1981 July 29

 File — Box: 254, Folder: 11
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Substituting new provisions on issuance of stock; provisions requiring affirmative voting to accept business combinations, and altering the voting rights of 'Substantial Shareholders' beneficially owning more than 10% of any class or series of shares.

Dates: 1981 July 29

Certificate of amendment, 1986 May 8

 File — Box: 254, Folder: 16
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Amending sections concerning voting rights of 'Substantial Shareholders' created through the 1985 Issuance Agreement with IBM, Information Satellite Corporation and BCI Satellite Inc.

Dates: 1986 May 8

Certificate of incorporation, MCI Telecommunications, complete as of April 25, 1990, 1990

 File — Box: 254, Folder: 22
Accession: 2225Identifier: 2225-VII.-A.-1-i.
Scope and Contents:

Includes copies of certificate of incorporation and 1973 merger agreements with MCI regional companies; merger agreements with other companies and MCI subsidiaries.

Dates: 1990

January 27, 1981

 File — Box: 254, Folder: 24
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes MCI technical training course catalog; presentation by Network Operations.

Dates: 1981

February 24, 1981

 File — Box: 254, Folder: 25
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes discussion draft of employee pension plan; minutes of special meetings for audit committee and compensation committee.

Dates: 1981

March 25, 1981

 File — Box: 254, Folder: 26
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes of special board meeting concerning authorization of a twenty year subordinated debenture issue.

Dates: 1981

March 31, 1981

 File — Box: 254, Folder: 27
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes of Board of Directors meeting include proposed employees pension trust agreement; FY 82 Operating Plan. Minutes of special meeting of compensation committee include proposed supplemental pension plan for selected employees.

Dates: 1981

April 1, 1981

 File — Box: 254, Folder: 28
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes of special board meeting include agreements for debenture offering. Also includes minutes of audit committee meeting.

Dates: 1981

April 28, 1981

 File — Box: 254, Folder: 29
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes survey of MCI's Chicago operations and staff; comparative financial analysis of MCI competitors; Worthington's memo to board supporting amending the MCI's articles of incorporation in order to block potential unfriendly takeover attempts; Alex, Brown & Sons' Telecommunications Monthly, an analytical survey of the telecommunications industry.

Dates: 1981

May 18, 1981

 File — Box: 254, Folder: 30
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes of special meetings include drafts of proposed amendments to MCI's articles of incorporation.

Dates: 1981

June 21, 1981

 File — Box: 254, Folder: 31
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes drafts of proposed amendments to MCI's articles of incorporation; Notice of Annual Meeting; MCI Communicator and MCI Network Report.

Dates: 1981

July 29, 1981

 File — Box: 254, Folder: 32
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes and resolutions before the regular, special and annual meetings of the board of directors; minutes of the annual stockholders meeting.

Dates: 1981

September 17, 1981

 File — Box: 254, Folder: 34
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Minutes of special meeting of board of directors, concerning proposal to redeem Cumulative Convertible Preferred Stock.

Dates: 1981

September 22, 1981

 File — Box: 254, Folder: 35
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes revised FY 82 Operating Plan; minutes of special meeting of the Compensation Committee.

Dates: 1981

October 27, 1981

 File — Box: 254, Folder: 36
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes presentations on joint marketing agreement with American Express, and MCI's Field Marketing Organization.

Dates: 1981

December 12, 1981

 File — Box: 254, Folder: 37
Accession: 2225Identifier: 2225-VII.-A.-1-iv.
Scope and Contents:

Includes list of major institutional shareholders; review of WUI Inc. pursuant to proposed acquisition.

Dates: 1981

MCI Data Transfer Corporation, 1973

 File — Box: 254, Folder: 42
Accession: 2225Identifier: 2225-VII.-A.-2-i.
Scope and Contents:

Includes certificate of incorporation and application to the FCC to operate a 'Hybrid Data Service' [data transmission and electronic messaging].

Dates: 1973

MCI Michigan Inc. - legal file, 1970 January 29-1971 February 12

 File — Box: 254, Folder: 47
Accession: 2225Identifier: 2225-VII.-A.-2-i.
Scope and Contents:

Includes pre-incorporation subscription agreement and correspondence between William McGowan and Worthington concerning sales or transfers of shares between MCI Michigan Inc., MCI Satellite and MCI Texas-Pacific Inc.

Dates: 1970 January 29-1971 February 12