Includes full minutes and materials. Materials include Audit and Compliance charter amended 2/12/2001, Transaction Approval Process notes, the agenda for the 2/13/2001 meeting, Duplicates of agenda, Duplicates of Transaction Approval Process, the...
Include page 6 of the minutes of the Executive Committee meeting. There are two sets of materials for the Board of Directors meeting - slide show presentation.
Because the Christiana Securities Company served as a relatively passive instrument of family control rather than pursuing and agressive investment strategy, its records are relatively routine. The exceptions are those records dealing with the...