Minutes; agenda; Board of Directors; Finance Committee; Resolutions; Marlin Water Trust
Includes partial minutes, agenda items, resolutions and materials of the meetings of the Finance Committee of the Board of Directors on 8/10/1998 and 12/7/1998; partial minutes, materials, agenda, and agenda items of the meetings of the Board of...
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...
Includes full minutes and materials. Materials include meeting agenda, biographical summaries and hierarchy of employees, exhibits regarding new series of Enron preferred stock. resignation of Lou Pai, full draft of the minutes of the 8/24/2000...
Includes only page 2 of the Minutes of the 08/09/1999 meeting and full minutes and materials of the 10/11/1999 meeting. Materials include agenda, memos, and presentation materials with handwritten notes. Page 23 is loose.
A guide to primary material at the Hagley Museum and Library. For access to the contents of this collection contact Hagley at research@hagley.org or 302-654-2800.