Box 254
Contains 57 Results:
Certificates of incorporation - MCI subsidiaries, 1965-1988
Certificate of incorporation - Microwave Communications of America Inc., 1968 August 2-1971 July 22
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.
Certificate of amendment, 1972 July 29
Providing for the exchange of previously held common and preferred stock into common and preferred stock at new value.
Certificate of incorporation, MCI Telecommunications Corporation, 1973 January 22
Certificate of amendment, 1975 September 8
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.
Certificates of designation, 1976-1988
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.
Certificate of amendment, 1978 September 12
Increasing the authorized capital stock to 67 million shares at ten cents per share.
Certificate of amendment, 1980 July 15
Increasing the authorized capital stock to 117 million shares at ten cents per share.
Certificate of authority to transact business in D.C., 1980 September 22
Certificates of decrease of preferred stock, 1980 July 15-1981 July 29
Retiring all shares of Series A Preferred Stock, $2.64 Preferred Stock, and decreasing the number of $1.84 Cumulative Preferred Stock.
Certificate of amendment, 1981 July 29
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.
Restated certificate of incorporation, 1981 December 22
Certificate of amendment, 1982 July 20
Increasing the authorized capital stock to 220 million shares at ten cents per share.
Restated certificate of incorporation, 1982 August 3
Certificate of amendment, 1983 July 20
Increasing the authorized capital stock to 420 million shares at ten cents per share.
Certificate of amendment, 1986 May 8
Amending sections concerning voting rights of 'Substantial Shareholders' created through the 1985 Issuance Agreement with IBM, Information Satellite Corporation and BCI Satellite Inc.
Restated certificate of incorporation, 1986 June 6
Certificate of amendment, 1987 May 5
Certificate of amendment, 1989 May 15
Certificate of correction, 1989 May 18
Restated certificate of incorporation, 1989 August 1
Certificate of incorporation, MCI Telecommunications, complete as of April 25, 1990, 1990
Includes copies of certificate of incorporation and 1973 merger agreements with MCI regional companies; merger agreements with other companies and MCI subsidiaries.
Certificate of destruction of stock certificates, 1990 May 24
January 27, 1981
Includes MCI technical training course catalog; presentation by Network Operations.
February 24, 1981
Includes discussion draft of employee pension plan; minutes of special meetings for audit committee and compensation committee.
March 25, 1981
Minutes of special board meeting concerning authorization of a twenty year subordinated debenture issue.
March 31, 1981
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.
April 1, 1981
Minutes of special board meeting include agreements for debenture offering. Also includes minutes of audit committee meeting.
April 28, 1981
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.
May 18, 1981
Minutes of special meetings include drafts of proposed amendments to MCI's articles of incorporation.
June 21, 1981
Includes drafts of proposed amendments to MCI's articles of incorporation; Notice of Annual Meeting; MCI Communicator and MCI Network Report.
July 29, 1981
Minutes and resolutions before the regular, special and annual meetings of the board of directors; minutes of the annual stockholders meeting.
August 19, 1981
Includes final agreements for debenture offering.
September 17, 1981
Minutes of special meeting of board of directors, concerning proposal to redeem Cumulative Convertible Preferred Stock.
September 22, 1981
Includes revised FY 82 Operating Plan; minutes of special meeting of the Compensation Committee.
October 27, 1981
Includes presentations on joint marketing agreement with American Express, and MCI's Field Marketing Organization.
December 12, 1981
Includes list of major institutional shareholders; review of WUI Inc. pursuant to proposed acquisition.
CML Satellite Corporation - voting trust participation certificates for MCI regional carriers, 1973
Interdata Communications Inc. - certificates of authority, 1972
MCI - carrier stock ledger list, undated
MCI-Atlanta-Gulf Communications Inc. - stock ledger book, 1969
MCI Data Transfer Corporation, 1973
Includes certificate of incorporation and application to the FCC to operate a 'Hybrid Data Service' [data transmission and electronic messaging].
MCI Indiana-Ohio Inc. - certificate of authority, 1972
MCI Kentucky Central Inc. - certificates of authority, 1972
MCI Kentucky Central Inc. - stock ledger book, 1971
MCI Michigan Inc. - certificate of authority, 1972
MCI Michigan Inc. - legal file, 1970 January 29-1971 February 12
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.