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Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1928-72
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE A
Item Number
112
GMD
textual records
Date Range
1928-72
Physical Description
26 cm
Scope and Content
Elkhorn Co-operative Elevator Association Limited Organizational papers: 1928 - 1961 Historical records-Opening of Elkhorn local, (7 pages), 1928 Memorandum of Association, 31 March 1928 Certificate of Incorporation, March 1928 Minutes of first General Shareholders meeting, 20 April 1928 Indenture, 1 August 1928 Memorandum of agreement, 12 November 1929 Annual meeting of the Shareholders, 27 November 1929 Agreement, 1 August 1931 Shareholders meeting, 25 July 1931 By-law no. 12 and 13, 25 July 1931 By-law no. 14, 13 November 1931 By-law no. 15 (2 copies), 2 March 1933 By-law no. 16, 23 October 1939 By-law re: cancellation of share capital, 4 November 1940 By-law 18, 19, 20, and General By-laws, 16 June 1941 By-law no. 21, 14 November 1947 By-law no. 22, 1 November 1949 Agreement, 1 August 1951 By-law no. 23, 31 October 1951 Directors Resolution, 18 October 1961 Minutes of Executive Board meetings, volume 1, 22 February 1928 - volume 12, 2 November 1972 Minutes of Shareholders Annual meetings, 1930 - 1971 (33 reports) Financial records and statistics Statement of surplus, 1939 - 1955 (15 reports) Final statements, 1932 - 1952 (15 reports) Auditors' reports, 1929 - 1961 (21 reports) Analysis of Operating Results, 1951 - 1963 (9 reports) Operating Result, 1960 - 1961 (1 report) Surplus - Decreased members, 17 August 1948 (4 pages) Managers reports, 3March 1971 - 21 November 1972 (16 reports) Car lots out turn, 1970 - 1971 Allocation of surplus, resolutions, 1945 - 1946 (2) Allocation of surplus, 15 January 1948 (2 reports) Report of Operations, 1 August 1969 Correspondence, 1929 - 1972 Membership list, 1946 - 1961 Miscellaneous Directors' attendance lists, 1945 - 1968 (7 reports) Notes of Brandon Meeting, 30 July 1931 Report of Agents Convention, 4-6 February 1947 Sub-District Annual meeting, 16 August 1971 Corporate Name: Rural Municipality of Wallace.
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