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Boards of directors

 Subject
Subject Source: Library of Congress Subject Headings

Found in 14 Collections and/or Records:

Central files, 1885-1975

 Series
Accession: 1411Identifier: 1411-I.
Scope and Contents:

The Central Files series documents all major NAM initiatives until about 1970. Prior to its move to Washington, DC in 1974, NAM maintained files in a central location. The subseries and file order reflect how NAM maintained the files. It is arranged into fifty subseries according to subject headings created by NAM. The subject headings are denoted by a subject code, 100-A through 100-ZZ and 200-A. Subject code 100-E, files related to Industrial Relations, were removed from the original run of files and can be found in Series XXV, Open Shop Department and Series XVII, Industrial Relations Department.

The subseries are: General files; Memoranda; Advertising; Promotion; Awards; Industrial Environment Division; Biographies; Inter-office bulletins; Business, Industry, Education Day (BIE Day); Chamber of Commerce; International Labor Organization (ILO); Charters; Government Relations Division — Government finance; NAM policy committees; Conventions; Corporate records; Financial records; Education Department; Free enterprise; Films; International Conference of Manufacturers; Science and Technology Department; Council for Latin America; Inflation; Insurance; International Affairs Division; La Follette Committee; Lobbying; Program Planning Division; Conferences, meetings — other than NAM; Membership; Toland, Lt. Ben; Reports; Organizations, foundations, and associations; Personnel; Positions; Public information — public relations; Publications; Radio and TV; Releases; Religion (clergy-industry); Research; Speeches; Taxes; United Nations; United States government; Women’s clubs; National Industrial Council (NIC); Market Development/Distribution Department; and Urban affairs.

This series should be used in conjunction with individual departments series.

Dates: 1885-1975

Corporate records, 1895-2018

 Series
Accession: 1411Identifier: 1411-III.
Scope and Contents: The Corporate Records series includes Board of Directors records and material related to the committees that fall under “administrative committees” as well as the corporate secretary, NAM library, and papers from two executive vice presidents. It consists of twelve subseries: Board of Directors, Congress of American Industry, Audit Committee, Executive Committee, Finance Committee, Nominating Committee, Financial, Office of the Corporate Secretary, NAM Library, Forest Rettgers papers, William Blasier papers, and Michael Baroody papers.The Board of Directors subseries includes material related to planning Board of Directors meetings, biographies of directors, meeting materials, transcripts, director orientations, minutes, correspondence, and other activities related to the Board of Directors. It is broken into three groups of files. The first group contains Board of Directors minutes from 1906 to 2005, as compiled by the NAM in ledgers or microfilm. The next group is arranged chronologically by meeting, from 1970 to 2018. The last group of files is comprised of those not tied to a specific meeting, but rather the Board in a larger context. These files are arranged alphabetically, and then chronologically if necessary. When the headquarters moved in 1973, it was decided to have semi-annual Board of Directors’ meetings instead of three, with the spring meeting being held at a different location throughout the United States and the fall meeting typically in Washington, DC.From the early years of the organization until the mid-1970s, NAM held its Congress of American Industry each December at the Waldorf-Astoria Hotel in New York. This multi-day meeting featured panels, keynote speakers, entertainment, a women’s program for wives, and a large dinner. This subseries documents Congresses held, with an emphasis on the program, including transcripts and press releases. The folders are arranged by meeting. When the NAM moved its headquarters from New York City to Washington, DC in 1974, the meeting no longer retained its name or location.The Audit Committee subseries includes minutes and meeting materials from 1984 to 1997. This committee was responsible for overseeing the financial reporting process and audit results. This material should be considered in conjunction with the Finance Committee and Financial subseries.The Executive Committee subseries includes papers related to committee meetings held multiple...
Dates: 1895-2018

E.B. Leisenring, Jr. photographs

 Collection
Accession: 2013-210
Abstract:

E.B. (Edward Barnes) “Ted” Leisenring Jr. (1926-2011) was the CEO of a fourth-generation family coal-mining business. He was president of Westmoreland Coal from 1961 to 1988, and remained as chairman of the board until 1992. This small collection of photographs is from Leisenring’s personal office files, which date between 1954 and 1994. The photographs consist of group and individual portraits, snapshots. The bulk of the material centers around two events: the 1964 Westmoreland Coal Company expansion and the 1970 delegation to the USSR.

Dates: 1954-1994

Edward B. du Pont photographs

 Collection
Accession: 2024-202
Abstract:

Edward B. du Pont (1934-2017) was vice president of the Wilmington Trust Company, served on numerous boards of directors, and was descended from the founders of E.I. du Pont de Nemours & Company, a chemical company more commonly referred to as the DuPont Company. This small collection documents Edward B. du Pont's service on the boards of directors for the DuPont Company, Atlantic Aviation, and the Hagley Museum and Library, as well as the board of trustees for the University of Delaware, primarily through group portraits. His work for the DuPont Company is most heavily represented. The collection is arranged chronologically. The majority of images date from 1977 to 2003.

Dates: 1977-2003

E.I. du Pont de Nemours & Company, Secretary's Department records

 Collection
Accession: 1460
Abstract:

E.I. du Pont de Nemours & Company is a chemical company more commonly referred to as the DuPont Company, established in 1802. The Secretary’s Offices was raised to departmental rank on June 1, 1947. The Secretary’s Department was merged into the Legal Department on January 1, 1974. The records of the Secretary's Department are arranged in six series: Transcripts of annual stockholders’ meetings; Leases and agreements; Files on deceased board members; Records division; Stock records; Special committee on 150th anniversary.

Dates: 1904-1974

Enron Corp. board records

 Collection
Accession: 2487
Abstract:

The rise and fall of Enron Corp., a natural gas utility transformed into the world’s largest energy trader, followed a pattern of boom and bust familiar in the history of American business. The records in this collection belonged to Herbert “Pug” Winokur, a member of Enron’s board of directors and chair of its finance committee. He used these records to prepare for depositions associated with the Enron bankruptcy. This collection contains meeting minutes, supporting materials and other documents relating to the Department of Justice investigation into the Enron Corp. from 1997 to 2002.

Dates: 1997-2002

Eugene du Pont Jr. papers

 Collection
Accession: 2656
Abstract:

Eugene du Pont Jr. (1873-1954) was a director of the E.I. du Pont de Nemours & Company from 1917 until 1954, and a great grandson of company founder, Éleuthère Irénée du Pont (1771-1834). The papers of Eugene du Pont Jr. include reports to the DuPont Company Board of Directors by the executive committee and the treasurer of the DuPont Company. In addition, there are several copies of letters to du Pont family members.

Dates: 1811-1957

Individual persons and groups

 Series
Accession: 1980-300Identifier: 1980-300-I.
Scope and Contents:

The series has been divided into subseries pertaining to Charles Schwab, Eugene Grace, Individuals, Board of Directors, and Group photographs. In addition to portraits of these men, there are views of their estates (including Schwab's "Riverside" in Manhattan designed by architect Maurice Herbert (dates unknown) and "Immergrun," his Loretto, Pennsylvania, estate with gardens designed by Charles Wellford Leavitt (1871-1928) in 1915), travel photographs, and personal items. There is another file of ninety-five portraits of men who were related to the steel industry.

Dates: 1786-1966

John McShain papers

 Collection
Accession: 2000
Abstract:

John McShain (1898-1989) was a Philadelphia and Washington, D.C.,-based building contractor, whose firm, John McShain, Inc., was by 1950 the fiftieth largest construction firm in the United States, with contracts in excess of $100,000,000. John McShain's personal and business papers document his business career, the construction industry, and his investments in hotels, car dealerships, parking garages, transit lines, and racehorses.

Dates: 1925-1989

Reading Stove Works records

 Collection
Accession: 1828
Abstract:

The Reading Stove Works manufactured stoves, furnaces, and heaters. The collection includes Board of Directors minutes and sales and financial statements document the history of the company.

Dates: 1891-1904

Richard E. Heckert papers

 Collection
Accession: 2070
Abstract:

Richard E. Heckert (1924-2010) was chairman and CEO of E.I. du Pont de Nemours & Company from 1986 to 1989. His papers consist of his "personal" business files, most of which were generated by his membership on the boards of businesses and non-profit organizations.

Dates: 1973-1992

Tonopah Mining Company of Nevada records

 Collection
Accession: 1972
Abstract:

The majority of the records for the parent company consist of correspondence, both incoming and outgoing, primarily generated by or for company officers and/or directors.

Dates: 1901-1956

William Hilles Ward papers

 Collection
Accession: 2278
Abstract:

William Hilles Ward (1892-1961) was a chemist, who specialized in explosives serving in high positions at the E.I. du Pont de Nemours & Company and the Remington Arms Company, Inc. The collection includes press clippings, speeches, photographs of Ward and the DuPont Board of Directors, birth and death certificates for Ward and his wife Sophie Hodges Ward (1894-1968), obituaries and memorials.

Dates: 1894-1970