ENPages
Complete
Minutes - 299
298
| Directors. | Election of. | P | Expiration | P |
|---|---|---|---|---|
| Bonner, B. F. | July 5, 1901 | 3 | July 7, 1902 | 57 |
| Brown, J. Willcox | " | " | Feby 8, " | 44 |
| Cooper, S.B. | " | " | ||
| Drew, O. C. | " | " | July 9, 1901 | 10 |
| Eagle, Joe H. | " | " | " 7, 1902 | 57 |
| Kent, Henry J. | " | " | Dec 26, 1901 | 40 |
| Marshall, Finis E. | " | " | ||
| Silsbee, N. D. | " | " | July 17, 1901 | 30 |
| Willson, W. W. | " | " | " " " | " |
| Franklin, Thos H. | July 9, 1901 | 10 | ||
| Wier, R. W. | " 17 " | 30 | June 16, 1902 | 56 |
| Eyres, E. J. | " " " | " | " " " | " |
| Mullally, Thornwell | Feby 8, 1902 | 44 | ||
| Calhoun, Patrick | Dec 26, 1901 | 40 | Feby 12, 1902 | 46 |
| Reichardt, Frank A. | Feby 12, 1902 | July 7, " | 57 | |
| Moss, Jay O. | June 16 " | 56 | ||
| Shaber, S.L. Jr. | " " " | " | ||
| Calhoun, Patrick | July 7 " | 57 | ||
| Whitaker, J. A. | " " " | " | ||
| McLaran, P. B. | " " " | " | Aug. 5, 1902 | 60 |
| Atterbury, Chas L. | Aug 5 " | 60 | ||
| Atterbury, Chas L. | Nov 25, 1902 | 71 | Nov 10, 1903 | 163 |
| Calhoun, Patrick | " | " | " | " |
| Cooper, S. B. | " | " | " | " |
| Franklin, Thos. H. | " | " | " | " |
| Marshall, Finis E. | " | " | " | " |
| Moss, Jay O. | " | " | " | " |
| Mullally, Thornwell | " | " | " | " |
| Shaber, Samuel L. Jr. | " | " | " | " |
| Whitaker, J.A. | " | " | " | " |
| Calhoun, Partick, (Reelected) | Nov 10, 1903 | 163 | Nov. 8, 1904 | 214 |
| Coke, Henry C. | " | " | Jan 16 1904 | 189 |
| Cooper, S.B. | " | " | Nov. 8, 1904 | 214 |
| Franklin, Thos. H. | " | " | " | " |
| Marshall, Finis E. | " | " | " | " |
| Moss, Jay O. | " | " | " | " |
| Saunders, Chas. G. | " | " | " | " |
| Smith, A. J. | " | " | " | " |
| Wing, Wilson D. | " | " | " | " |
| Coke, H. C. | Jany 14, 1904 | 189 |
Complete
Minutes - 300
299
| Directors | Election of | P | Expiration | P |
|---|---|---|---|---|
| Abbott, Gordon | Nov 8, 1904 | 214 | Resignation dated May 1, 1905. Accepted June 1/05 | 238 |
| Bache, J. S. | " | " | Reelected Nov 14/05 | 248 |
| Calhoun, Patrick | " | " | " | " |
| Fordyce, S. W. | " | " | " | " |
| Hollister, Wm. H. | " | " | June 1. 1905 | 239 |
| Jordan, N. W. | " | " | Reelected Nov 14/05 | 248 |
| Saunders, Chas. G. | " | " | " | " |
| Waterbury, John J. | " | " | Res. dated May 1/05 accepted June 1/05 | 239 |
| Whitaker, Edwards | " | " | Reelected Nov 14/05 | 248 |
| Moss, Jay O. | June 1. 1905 | 238 | " | " |
| March, Sidney N. | " | " | " | " |
| Smith, D. S. H. | " | 239 | Res. Oct 4, 1905 | 241 |
| Carleton, Murray | Oct 4, 1905 | 241 | Reelected Nov 14 / 05 | 248 |
| Bache, J. S. | (Reelected) Nov. 14. 1905 | 248 | ) | |
| Calhoun, Patrick | " | " | ) | |
| Carleton, Murray | " | " | ) | |
| Fordyce, S. W. | " | " | ) | |
| Jordan, N. W. | " | " | )Re-elected | |
| March, Sidney H. | " | " | ) Nov. 13/06 | |
| Moss, Jay O. | " | " | ) No election | |
| Saunders, Chas. G. | " | " | ) in Nov. 1907 | |
| Whitaker, Edwards | " | " | ) Directors | |
| Bache, J. S. | 288 | Resigned Apr 22/08 | ||
| Moss, Jay O. | 287 | " Apl 22/08 | ||
| Saunders, Chas. G. | 290 | " May 25/08 | ||
| Bowdoin, Henry J. | May 19, 1908 | 290 | ||
| Smithers, Christopher D. | Apl 22, 1908 | 287 | ||
| Wollman, Wm. J. | " " " | 288 | ||
| Bowdoin, Henry J. | ||||
| Calhoun, Patrick | ) Members | |||
| Carleton, Murray | ) of Board | |||
| Fordyce, S. W. | ) at end | |||
| Jordan, N. W. | ) of this | |||
| March, Sidney H. | ) book, | |||
| Smithers, Christopher D. | ) May 25/08 | |||
| Whitaker, Edwards | ) See Bk #21 | |||
| Wollman, Wm J. | ) |
Complete
Blank Page
Blank Page