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Minutes

 Subject
Subject Source: Form Terms For Archival And Manuscript Control

Found in 41 Collections and/or Records:

American Leather Belting Association records

 Collection
Accession: 2805
Abstract:

The American Leather Belting Association (ALBA) (now the National Industrial Leather Association) is a trade organization for distributors, fabricators, and manufacturers of leather belting, conveyor belting, and flat power transmission belting. The records of ALBA include meeting minutes of the board of directors from 1937 to 1947 and the association's certificate of incorporation, charter, and by-laws. There are meeting minutes and sales reports from two membership divisions: the Textile Leather Division and the Mechanical Leather Packing Division.

Dates: 1934-1956

Andelot Stock Farms, Inc. records

 Collection
Accession: 1861
Abstract:

Andelot Stock Farms, Inc. is a cattle and livestock farm in Worton, Kent County, Maryland. In addition to livestock, the farm produces peaches, apples, alfalfa, corn, soybeans, and dairy products. These two volumes are a stock transfer book and minute book documenting the merger of Andelot Stock Farms, Inc. into Andelot, Inc. in 1935.

Dates: 1932; 1935

Central Railroad Company of New Jersey records

 Collection
Accession: 1869
Abstract:

The Central Railroad Company of New Jersey operated a main line between New York and Scranton with numerous branches within the state of New Jersey. It was one of the more important anthracite-carrying railroads, with important commuter and terminal facilities in the New York area. The collection primarily consists a set of incomplete minutes of parent, predecessor, and subsidiary companies.

Dates: 1839-1973

Christiana Bank & Trust Company records

 Collection
Accession: 2710
Abstract:

The Christiana Bank & Trust Company formed in 1992 to conduct a banking and trust business for Greenville, Delaware, and nearby communities in New Castle County, Delaware, and Chester County, Pennsylvania. The records include initial business and organizational plans, including stock offerings; annual reports; shareholder and directors lists; board minutes; quarterly financial reports, and documents covering the merger of the bank with National Penn Bancshares, Inc.

Dates: 1988-2007

Delaware and Bound Brook Railroad Company records

 Collection
Accession: 1776
Abstract:

The Delaware and Bound Brook Railroad Company was incorporated in 1874, for the purpose of forming a second railroad route between the cities of New York and Philadelphia. Their records consist primarily of basic corporate documents such as minutes, account books, annual reports to the I.C.C., and agreements.

Dates: 1872-1979

Delaware, Lackawanna and Western Railroad Company records

 Collection
Accession: 1643
Abstract:

The Delaware, Lackawanna & Western Railroad was one of the largest and most prosperous anthracite mining and transporting companies in Pennsylvania. Their records consist of minutes of the DL&W and its two direct predecessors.

Dates: 1849-1960

Directors of Industrial Research records

 Collection
Accession: 1851
Abstract:

The Directors of Industrial Research (D.I.R.) is a forum for the exchange of ideas and information on topics of mutual interest for directors of America's foremost industrial research laboratories, formed in 1923. The records of the Directors of Industrial Research are an important collection, primarily because of their documentation of the development of industrial research. These records provide ample opportunity for the study of a powerful elite of corporate researchers, and a close-up view of certain aspects of the relationship between science and big business in the twentieth century.

Dates: 1929-1982

DuPont Company Repauno Works centennial records

 Collection
Accession: 2450
Abstract:

DuPont Company Repauno Works manufactured high-explosive dynamite. The company began as the Repauno Chemical Company on June 7, 1880, by Lammot du Pont (1831-1884), a chemist working for the family business, E.I. du Pont de Nemours & Company, a chemical company that originally produced gunpowder. In 1980, the Repauno Works celebrated its centennial anniversary. This small collection contains materials generated in the process of organizing the centennial celebration of the Repauno Works.

Dates: 1980

Edison Electric Institute Transmission and Distributing Committee minutes

 Collection
Accession: 2148
Abstract:

The Edison Electric Institute is the trade association of the electric utility industry. The minutes of the Institute's Transmission and Distributing Committee (1935, 1941-1970) include both business transactions of the committee and professional papers of representatives of member utility companies on a variety of subjects related to the transmission and distribution of electricty.

Dates: 1935-1970

E.I. du Pont de Nemours & Company, Legal Department records

 Collection
Accession: 1729
Abstract:

E.I. du Pont de Nemours & Company is a chemical company more commonly referred to as the DuPont Company, established in 1802. The Legal Department was established as a staff department in 1905. The records of the Legal Department include copies of the 1899 dissolution agreement and the 1902 incorporation correspondence. The collection is organized into seven series: Administrative papers; Litigation; Vital records; Stockholder files; Historical files; Patent Board files; and Reports to the Executive Committee.

Dates: 1801-1965

E.I. du Pont de Nemours & Company minute books

 Collection
Accession: 2530
Abstract:

The E. I du Pont de Nemours & Company minute books document an important era in the history of the company from just before the turn of the twentieth century through the 1930s. The DuPont Company in this time went through many changes in structure under the leadership of cousins T. Coleman du Pont, Alfred I. du Pont, and Pierre S. du Pont.

Dates: 1899-1940

Elva M. Chandler papers

 Collection
Accession: 2057
Abstract:

Elva M. Chandler (1900-1990) was an active clubwoman, active in many women's professional, church, and political organizations and president of the local Business and Professional Women's Club. She was best known for her involvement in the Delaware Federation of Business and Professional Women's Clubs (BPWC) and belonged to the Christina branch. Chandler's papers document her role in business and professional women's organizations and the changing role of women in business life from the 1950s to the 1970s.

Dates: 1917-1988; Majority of material found within 1965-1972

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

Granite Manufacturing Company of Maryland minute book

 Collection
Accession: 1499
Abstract:

The Granite Manufacturing Company of Maryland was a cotton factory on the Patapsco River. This collection contains a minute book of the company that covers 1844 to 1861.

Dates: 1844-1861

Henry Bower Chemical Manufacturing Compay records

 Collection
Accession: 1070
Abstract:

Henry Bower Chemical Manufacturing Company was a chemical manufacturing company that primarily produced ammonia. The company was formed in 1906 by the merger of three existing companies. These records include account books, production records, sales records, and inventories.

Dates: 1854-1957

John J. Beer papers

 Collection
Accession: 2279
Abstract:

John Joseph Beer (1927-) was a professor of the history of science and chemistry at the University of Delaware until his retirement in 1992. Beer played a major role in developing the university’s program in the history of technology and the Hagley Fellowship Program. The bulk of the papers consists of correspondence, notes, research materials, and drafts for a projected book or article on "Russia iron," a highly finished, wear-resistant iron produced in Russia during the nineteenth century.

Dates: 1835-1991; Majority of material found within 1961-1991

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

John Zimmermann & Sons, Inc. records

 Collection
Accession: 1839
Abstract:

John Zimmermann & Sons, Inc. was a manufacturer of upholstery fabrics in Philadelphia, Pennsylvania, for more than fifty years. This collection consists primarily of financial records from the company's founding through its sale to Merion Securities, Inc. It contains rich payroll and pension data of potential interest to labor historians. The collection also contains records from Zimmermann Mills, Inc. and J-Z, Inc., a division of Merion Securities. These materials are also primarily financial in nature.

Dates: 1919-1973

Lehigh Valley Railroad Company records

 Collection
Accession: 1917
Abstract:

The Lehigh Valley Railroad Company was one of the major anthracite railroads and formed a secondary trunk line between Jersey City, New Jersey and Buffalo, New York. Their records consist of minute books, corporate histories, voluntary reorganization plans, and an illustrated brochure on Claremont Terminal.

Dates: 1847-1971

Lukens Steel Company corporate records

 Collection
Accession: 2314
Abstract:

The Lukens Steel Company was a medium-sized, non-integrated steel company and one of the top three producers of steel plates in the United States. Lukens operated continuously at its Coatesville, Pennsylvania, site since 1810 and was one of the few successful survivors of the many nineteenth-century iron works that once dotted southeastern Pennsylvania. This collection of Lukens Steel Company records consists of corporate records, mostly from the Secretary's Office. The records are comprised of seven series: Shareholders' meeting agendas; Stockholder lists; Proxies for annual meetings; Board and committee meeting agendas; Financial statements; Secretary's correspondence; and Counsel's correspondence.

Dates: 1874-1972; Majority of material found within 1933-1969

Maxim Silencer Company records

 Collection
Accession: 2621
Abstract:

The Maxim Silencer Company was the first company to manufacture gun silencers for commercial use. The company was founded in 1908 as the Maxim Silent Firearms Company by Hiram Percy Maxim (1869-1936) in Hartford, Connecticut. In 1912, Maxim incorporated his business as the Maxim Silencer Company. Maxim was an engineer and inventor. The records of the Maxim Silencer Company consist of directors' minute books from October 18, 1912, to October 19, 1956. There are a small payroll book showing payments; newsclippings and magazine articles on the company's history; issues of the company magazine from the World War II years; and good selection of the company's trade catalogs, both for the firearms silencers and snowplows and snow blowers.

Dates: 1912-1956

Millerstown Iron Company minute book

 Collection
Accession: 2243
Abstract:

The Millerstown Iron Company, organized in 1873, constructed the Macungie Furnace in Macungie, Pennsylvania, and was a small anthracite iron company. The minute book records the activities of the directors of the company, primarily concerning company finances and the efforts to raise money by the sale of bonds.

Dates: 1873-1879

Minute books, 1848-1939

 Series
Accession: 1685Identifier: 1685-III.
Scope and Content:

Consists of minute books from predecessor and early subsidiary companies of Delaware Coach Co. Most are electric streetcar companies in Wilmington and Chester, Pa., that later merged with the Wilmington & Philadelphia Traction Company in 1915. These minute books give insight to the consolidation, merger, and dissolution of several competing street railway companies. Of special note are the minute books of the Wilmington and Great Valley Turnpike Company and the Wilmington and Christiana Turnpike Road, both private turnpike companies that formed before and during the War of 1812 and remained a subsidiary of Delaware Electric Power Co. until the mid-1930s. Early bus lines absorbed by Wilmington & Philadelphia Traction subsidiaries in the mid-1920s are also represented.

Dates: 1848-1939

National Bronze and Aluminum Foundry Co. records

 Collection
Accession: 2774
Abstract:

National Bronze and Aluminum Foundry Company was a manufacturer of cast aluminum products, primarily for the automotive industry, headquartered in Cleveland, Ohio. During World War II, the company was part of the nation's defense, producing aluminum castings for airplanes and tanks. This small collection consists of directors meeting minutes and shareholders meeting minutes dating from 1937 to 1941 and 1945 to 1949. This collection would be of interest to those researching pre- and post-war financial and legal issues surrounding manufacturers required to produce goods during wartime and recovering from major turnover.

Dates: 1937-1941; 1945-1949

National Industrial Conference Board (NICB) records

 Collection
Accession: 1057
Abstract :

The National Industrial Conference Board, later renamed The Conference Board, formed in 1916 as a response by the business community to continued labor unrest and growing public criticism. Their records are an important source for understanding the business community's response to most political and socioeconomic issues. NOTE: The box inventory for this finding aid is not yet online, a full inventory is available onsite in the Reading Room only.

Dates: 1916-1985

National Industrial Distributors' Association (NIDA) records

 Collection
Accession: 1947
Abstract:

The National Industrial Distributors Association (NIDA) was a trade organization representing wholesalers of industrial supplies and hardware that attempted to address some of the problems which stemmed from their relationship with manufacturers, whom they accused of excessive price cutting and attempting to deal directly with retailers. The National Industrial Distributors Association was created in 1905 with thirty-eight members. The records briefly document the history, goals, legal issues, and governmental impact on professional associations of companies that manufacture, supply, and distribute the nation's goods and materials.

Dates: 1890-2003

National Negro Licensed Beverage Association records

 Collection
Accession: 2863
Abstract:

The National Negro Licensed Beverage Association (NNLBA) was a trade organization, members of which were Black-owned bars, taverns, and package liquor stores. The NNLBA was organized in 1959 to increase the economic power of the Black community and enhance its bargaining power within the industry. This small collection of NNLBA, Western Pennsylvania Branch records consists primarily of agendas and meeting minute notes of meetings that took place between March and July of 1961; they are a mixture of typescript and handwritten.

Dates: 1960-1961

North Pennsylvania Railroad Company records

 Collection
Accession: 1999
Abstract:

North Pennsylvania Railroad was a railroad company which served the Pennsylvania counties of Philadelphia, Montgomery, Bucks, and Northampton. It was incorporated as the Philadelphia, Easton and Water-Gap Railroad Company on April 6, 1852, and renamed the North Pennsylvania Railroad Company on October 3, 1853. Their records consist of corporate records such as minute books, annual reports, account books and statements.

Dates: 1836-1982

Philadelphia Bookstore Store Company minute book

 Collection
Accession: 1331
Abstract:

Philadelphia Bookstore Company was a wholesale and retail bookseller incorporated in 1902 in New Jeresey. The store was located on the 1000 block of Race Street in Philadelphia, Pennsylvania. This item is one volume of meeting minutes dating from 1902 to 1903. By-laws are included.

Dates: 1902-1903

Philadelphia Electric Company records

 Collection
Accession: 1780
Abstract:

The Philadelphia Electric Company was incorporated under the laws of Pennsylvania on October 31, 1929, as a merger of The Philadelphia Electric Company (incorporated in Pa. on October 27, 1902), the Philadelphia Suburban-Counties Gas & Electric Company, and three other small utility companies. It is the primary gas and electric company for Philadelphia, its surrounding counties and Cecil and Harford Counties in northeastern Maryland. Their records consist of microfilm copies of the minute books of about 150 of the predecessor companies of the Philadelphia Electric Company.

Dates: 1836-1953; Majority of material found within 1890-1915

Purchasing Management Association of Central Pennsylvania minutes and correspondence

 Collection
Accession: 2772
Abstract:

The Purchasing Management Association of Central Pennsylvania was a regional chapter of the national trade organization the Institute for Supply Management from 1959 until 2016. The mission and vision of the regional chapter was to educate, develop, and advance the purchasing and supply management profession within Central Pennsylvania. This collection consists of thirty-two bound volumes of original documents from the Purchasing Management Association of Central Pennsylvania, primarily meeting minutes and correspondence between 1959 and 2004.

Dates: 1959-2004

Pusey & Jones Corporation miscellany

 Collection
Accession: 2473
Abstract:

The Pusey & Jones Corporation were shipbuilders, founders, and machinists of Wilmington, Delaware, which later expanded into papermaking machinery manufacturing. This collection contains a minute book and account book of the Trustees of the Pusey & Jones Corporation employees' retirement plan trust fund. It also includes other material kept by Warren D. Walker (1894-1969), one of the last executives for the company.

Dates: 1938-1968; Majority of material found within 1948-1960

Radio Corporation of America, RCA Victor Division secretary's records

 Collection
Accession: 2658
Abstract:

For over fifty years the Radio Corporation of America (RCA) was one of the country's leading manufacturers and vendors of radios, phonographs, televisions, and a wide array of consumer and military electronics products. This collection contains the records from the Secretary's Office of the Victor Talking Machine Company and its successors RCA Victor Company, Inc., and Radio Corporation of America's RCA Victor Division. They consist of minutes of the Executive and Management Committees, an internal annual report and two contract files for supplying sound equipment to movie studios.

Dates: 1912-1956

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

Road Commissioners of Christiana Hundred minutes (photocopy)

 Collection
Accession: 1931
Abstract:

The Road Commissioners of Christiana Hundred were responsible for building and maintaining roads within the township. Christiana Hundred is an unincorporated subdivision of New Castle County, Delaware. The photocopied volume contains orders to lay out and maintain roads and other deliberations of the commissioners, the accounts of the overseers for construction and repair work, and the payments of the road tax by property owners.

Dates: 1838-1868

Rotary Club of Wilmington (Delaware) records

 Collection
Accession: 2399
Abstract:

Established in 1915, the Rotary Club of Wilmington was dedicated to community service, and one of its most important functions was to provide educational support. Their records consist primarily of minutes, newsletters, and documentation on the club's student loan and scholarship programs.

Dates: 1914-1981

Scott Paper Company predecessor company minutes

 Collection
Accession: 2072
Abstract:

The Scott Paper Company pioneered the manufacture and marketing of toilet paper and paper towels. It was incorporated in Pennsylvania on December 21, 1905, as successor to the Scott Paper Company, Ltd., organized in October 1879. The records consist of the minute books for thirty of Scott Paper Company's dissolved predecessor and subsidiary corporations. The minutes trace the organization of the various firms and Scott's program of securing control of timber resources and pulpwood manufacturing capability.

Dates: 1882-1973

Textile Machine Works records

 Collection
Accession: 1904
Abstract:

The Textile Machine Works began as a braiding machines repair and replacement company for German imported equipment, but they began building their own braiding machines in late 1892. The Textile Machine Works was founded by Henry Janssen (1866-1948) and Ferdinand Thun (1866-1949) on July 5, 1892, in Reading, Pennsylvania. This collection includes administrative and financial records of the parent company and major subsidiaries from 1900 to 1968. There is additional material relating to employee relations and the establishment and operation of the Wyomissing Polytechnic Institute.

Dates: 1896-1969

Wilmington Trapshooting Association records

 Collection
Accession: 2552
Abstract:

The Wilmington Trapshooting Association was organized in November 1916 with William Highfield (1884-1943) as President, C. Thorpe Martin (1880-1955) as Vice President, E.R. Galvin (dates unknown) as Secretary. The records include minutes, financial ledgers, handbooks, rulebooks, and membership lists.

Dates: 1911-1983

Women's Organization for National Prohibition Reform (WONPR), Pennsylvania Division records

 Collection
Accession: 2271
Abstract:

The Women's Organization for National Prohibition Reform (WONPR) National Committee investigated the increase in drunkenness and effect of Prohibition, operated a publicity campaign, created a speakers' bureau, spoke at legislative hearings, and enrolled members. This collection of the Pennsylvania division records consists of the Executive Committee minutes, administrative files, financial records, and membership records.

Dates: 1930-1934

Wyomissing Development Company records

 Collection
Accession: 1905
Abstract:

The Wyomissing Development Company was a housing development firm for the employees of a manufacturer of knitting machinery, the Textile Machine Works. Both companies were incorporated by Henry Janssen (1866-1948) and Ferdinand Thun (1866-1948). The collection contains two minute books which document the organization of the Wyomissing Development Company, the acquisition of land for the company town and other public facilities including stores, parks, playgrounds, schools, and hospitals.

Dates: 1913-1934