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Guide for the company secretary : a practical manual and work of reference for the company secretary

http://archives.brandonu.ca/en/permalink/specialcollections290
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1937
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Coles, John, 1937
Wood, W. Cecil
Description Level
Item
Item Number
Archives 14-15-15
Item Number Range
Archives 14-15-15
Responsibility
by Arthur Coles
Start Date
1937
Date Range
1937
Publication
London : Sir Isaac Pitman & Sons
Physical Description
xiv, 503 32 p. : ill. ; 22 cm
Subject Access
Corporation law Great Britain
Corporations
Storage Location
Box 15 - Discards III
Storage Range
Box 15 - Discards III
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Guide to company secretarial work

http://archives.brandonu.ca/en/permalink/specialcollections314
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1930
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Oldham, Orlando
Bucknall, George Kenneth, 1885
Description Level
Item
Item Number
Archives 14-16-6
Item Number Range
Archives 14-16-6
Responsibility
by Orlando Oldham
Start Date
1930
Date Range
1930
Publication
London : Pitman
Physical Description
x, 243, 31 p. : ill., ; 18 cm
Subject Access
Corporation secretaries Great Britain
Corporation law Great Britain
Storage Location
Box 16 - Historival V
Storage Range
Box 16 - Historival V
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Intergovernmental commodity control agreements

http://archives.brandonu.ca/en/permalink/specialcollections144
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1943
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
International Labour Office
Description Level
Item
Item Number
Archives 14-4-10
Item Number Range
Archives 14-4-10
Start Date
1943
Date Range
1943
Publication
Montreal : ILO
Physical Description
lviii, 221 p. ; 26 cm
Notes
At head of title: International labour office
"The present volume is a collection of the texts of the existing intergovernmental commodity control agreements, and of extracts from the principal international pronouncements on commodity control policy."
Subject Access
Commodity control
Commercial policy
Commercial products
Economic policy
Storage Location
Box 4-Historical I
Storage Range
Box 4-Historical I
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MPE C Subsidiary Company and Co-operative Records

http://archives.brandonu.ca/en/permalink/descriptions10487
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Series
GMD
textual records
Date Range
1926-1992
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Series
Series Number
MPE C
GMD
textual records
Date Range
1926-1992
Physical Description
2.04 m
History / Biographical
As the Manitoba Pool Elevators grew as a co-operative organizations and later a corporation, it aquired subsidiary companies and became involved with other co-operative organizations. These various companies were usually acquired or formed to either reach out to other types of producers in Manitoba or to assist Pool members. MPE was also involved with larger umbrella or subsidiary co-operative organizations. See also fonds level description of RG 4 for history/bio of MPE
Scope and Content
This series has been divided into nine sub-series, including: (1) Border Fertilizer Ltd., (2) Co-enerco, (3) CSP Foods, (4) Co-op Farm Implements, (5) Co-operative Life Insurance Co. & Pool Insurance Ltd., (6) Livestock Co-operative Division, (7) Poultry and Dairy Pools, (8) The Wasagaming Foundation, (9) North Cypress-Langford Weed Control Districts
Notes
Description by Jillian Sutherland (2010)
Storage Location
RG 4 Manitoba Pool Elevator fonds
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Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1929
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Baer, Julius Bernard, 1881
Woodruff, George Percy, 1889
Description Level
Item
Item Number
Archives 14-6-14
Item Number Range
Archives 14-6-14
Responsibility
by Julius B. Baer and George P. Woodruff
Start Date
1929
Date Range
1929
Publication
New York and London : Harper & Brothers
Physical Description
xii p., 1 l., 319 p. : ill., plates [2 fold.] ; 22 cm
Notes
"Table of cases": p. 289-292; Bibliography: p. 293-294
Subject Access
Produce trade
Commercial products
Storage Location
Box 6-Discards I
Storage Range
Box 6-Discards I
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The Grain Growers' record, 1906 to 1943 : an abridged history of Grain Growers' Grain Company, 1906 to 1917, Alberta Farmers Co-operative Elevator Company, 1913 to 1917 [and] United Grain Growers Limited, 1917 to 1943

http://archives.brandonu.ca/en/permalink/specialcollections338
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1944
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Bancroft, Payson
Description Level
Item
Item Number
Archives 14-23-13
Item Number Range
Archives 14-23-13
Responsibility
[ Payson Bancroft]
Start Date
1944
Date Range
1944
Publication
Winnipeg, Man. : United Grain Growers Limited
Physical Description
93 p. : ill., ports. ; 24 cm
Name Access
United Grain Growers' Ltd
Alberta Farmers' Co-operative Elevator Co
Subject Access
Grain Canada Cooperative marketing
Storage Location
Box 23 - Historical VI
Storage Range
Box 23 - Historical VI
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MPE A 41 Clanwilliam

http://archives.brandonu.ca/en/permalink/descriptions8261
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1926-1978
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE A
Item Number
41
GMD
textual records
Date Range
1926-1978
Physical Description
26 cm
Scope and Content
Clanwilliam Co-operative Elevator Association Limited Organizational papers: 1926 - 1967 By-law nos. 18, 19, 20 and General By-laws, no date By-law re: members equities, no date Memorandum of Association, 3 July 1926 Provisional Directors meeting, 25 January 1928 By-law nos. 1-7, 25 January 1928 Indenture between MPE and CEA, 1 August 1928 By-law nos. 8 and 9, 3 December 1929 Minutes of Shareholders meeting, 3 December 1929 By-law nos. 12 and 13, 31 July 1931 Meeting re: By-law no. 13, 31 July 1931 Agreement between CEA and MPE, 1 August 1931 By-law no. 14, 14 November 1931 Agreement between CEA and MPE, 1 February 1933 Resolution re: supplementary agreement, 15 October 1936 Agreement for sale, 4 November 1940 Approving of cancellation of share capital, no date Approving purchase of elevator, no date By-law no. 16, 24 March 1941 Re: sale of elevator `B', 16 December 1946 Draft resolutions, 7 November 1947 By-law no. 21, 7 November 1947 By-law to amend General By-laws, 27 August 1948 By-law no. 22, 9 June 1949 Agreement between CEA and MPE, 1 August 1951 By-law no. 23, 14 November 1951 Directors' Resolution, 18 October 1961 Agreement between CEA and MPE, 15 December 1966 By-law no. 26, 14 March 1967 Minutes of Executive Board meetings, volume 1, 21 February 1928 - volume 5, 22 November 1967 Minutes of Shareholders Annual meetings, 1932 - 1966 (25 reports) Financial records and statistics Statement of surplus, 1938 - 1954 (15 reports) Final statements, 1933 - 1951 (12 reports) Auditors' reports, 1929 - 1967 (19 reports) Analysis of Operating Results, 1951 - 1963 (11 reports) Review of Operating Results, 1960 - 1967 (2 reports) Detail of grain earnings, 1963 - 1968 (5 reports) Capital assistance - Special reserve payment, 1932 - 1938 Flax adjustment payment, 1947 - 1948 Final oats and barley equalization payments, 1947 - 1948 Statement of grain account and handle, 27 July 1931 Statement of patronage dividend and capital stock, 31 December 1946 Capital loan statement, 31 July 1951 Livestock department, 22 November 1965 Clanwilliam repairs, June 1962 Barley advance equalization payments, 1945 Correspondence, 1926 - 1978 Membership list, 1929 -1973 Miscellaneous Directors' attendance lists, 1946 - 1965 (19 reports) Directors reports, 1928 - 1946 (10 reports) Requisition for payment of Director's and Secretaries honorarium, 1965 - 1967 (3 reports) Delegates report - 42nd annual convention, 1968 Newspaper clipping - elevator on the move, no date Corporate Name: Rural Municipality of Minto.
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Factors influencing the choice of a new delivery point and elevator company by prairie farmers facing delivery point closure

http://archives.brandonu.ca/en/permalink/specialcollections373
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1972
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Canadian Transport Commission. Economics Branch
Description Level
Item
Item Number
Archives 14-20-5
Item Number Range
Archives 14-20-5
Start Date
1972
Date Range
1972
Publication
[Ottawa] : Canadian Transport Commission, Economics Branch
Publisher Series
Brandon Area Study ; no. 9
Physical Description
[76] leaves ; 36 cm
Subject Access
Elevators
Storage Location
Box 20 - Brandon Area Study & Snavely Hearings (vol. 1-5)
Storage Range
Box 20 - Brandon Area Study & Snavely Hearings (vol. 1-5)
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MPE D 4 Box Car Inquiry

http://archives.brandonu.ca/en/permalink/descriptions11327
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1958
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE D.4
GMD
textual records
Date Range
1958
Physical Description
26cm
History / Biographical
This was a commission by the Bracken government into the distribution of box cars. See also fonds level description of RG 4 for history/bio of MPE
Scope and Content
.This sub-series contains submissions to the Box Car Inquiry, procedings of the Inquiry, and reports of the Inquiry.
Notes
Description by Jillian Sutherland (2010)
Name Access
Box Car Inquiry
Bracken
Subject Access
railways
Storage Location
RG 4 Manitoba Pool Elevator fonds Series D: Commissions, Committees and Inquiries
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A commercial and economic geography

http://archives.brandonu.ca/en/permalink/specialcollections195
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1934
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Morrison, Neil F. (Neil Farquarson), 1896
Description Level
Item
Item Number
Archives 14-6-19
Item Number Range
Archives 14-6-19
Responsibility
by Neil F. Morrison
Start Date
1934
Date Range
1934
Publication
Toronto : Ryerson Press
Publisher Series
The Ryerson commercial series
Physical Description
xv, 557 p. : ill., maps ; 20 cm
Subject Access
Commercial geography
Economic geography
Canada Economic conditions 1918
Great Britain Economic conditions 1918-1945
Storage Location
Box 6-Discards I
Storage Range
Box 6-Discards I
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MPE D 3 Transportation Commissions and Inquiries

http://archives.brandonu.ca/en/permalink/descriptions11319
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1931-1985
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE D.3
GMD
textual records
Date Range
1931-1985
Physical Description
46cm
History / Biographical
Commissions dealing with transportation by rail and by sea were important to Manitoba Pool Elevators, as the cost and effiecincy of transport affected the cost of service to its members. See also fonds level description of RG 4 for history/bio of MPE
Scope and Content
.This sub-series contains the following: Box 1: 1. St. Lawrence Seaway 1961-1971 2. Royal Commission on Transportation - excerpt from the evidence of Sir Henry Thornton 1931-1932 3. Royal Commission on Transportation 1949-1950 4. Report of the Royal Commission on Transportation February 9, 1951 5. The Royal Commission on Transportation 1960 6. The Royal Commission on Transportation 1960-1967 7. The Canadian Transport Commission 1985 Box 2: 8. The Grain Handling and Transportation Commission 1975-1976 9a. Submissions to the Grain Handling and Transportation Commission 1975-1977 9b. Submissions to the Grain Handling and Transportation Commission 1975-1977 10. Submissions to the Grain Handling and Transportation Commission 1976 11. Grain Handling and Transportation Commission 1976 12. Submissions to the Grain Handling and Transportation Commission 1976 13. Submissions to the Grain Handling and Transportation Commission 1976 14. Appendix to Final Submission of CN Railways to GH&TC 1976 15. Submission by the Province of Manitoba to the GH&TC 1976 16. Grain Handling and Transportation Commission 1975-1976 17. Grain Handling and Transportation Commission 1974-1976 18a. Grain Handling and Transportation Commission 1976-1977 18b. Grain Handling and Transportation Commission 1976 19. Grain Handling and Transportation Commission Public Hearings 1976 20. Grain Handling and Transportation Commission 1976 21. Grain Handling and Transportation Commission 1976 22. MPE Submission to the Grain Handling and Transportation Commission 1975
Notes
Description by Jillian Sutherland (2010)
Name Access
Grain Handling and Transportation Commission
Subject Access
railways
Grain
Storage Location
RG 4 Manitoba Pool Elevator fonds Series D: Commissions, Committees and Inquiries
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Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1957
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Scoggan, H. J
Description Level
Item
Item Number
QK 203.M3S36
Archives 14-12-6
Item Number Range
QK 203.M3S36
Archives 14-12-6
Standard number
System Control Number 76209872
Responsibility
by H.J. Scoggan
Start Date
1957
Date Range
1957
Publication
Ottawa : Dept. of Northern Affairs and National Resources
Publisher Series
National Museum of Canada. Bulletin ; no. 140
National Museum of Canada. Biological series ; no. 47
Physical Description
v, 619 p. : ill., map ; 26 cm
Notes
At head of title: Canada. Dept. of Northern Affairs and National Resources
Errata slip inserted
Bibliography: p. 574-579
Subject Access
Botany Manitoba
Storage Location
Box 12 - Agriculture III (c.2)
Storage Range
Box 12 - Agriculture III (c.2)
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The story of Manitoba

http://archives.brandonu.ca/en/permalink/specialcollections11
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1913
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Schofield, Frank Howard, 1859
Description Level
Item
Item Number
FC 3361.S3
Archives 14-10-1
Item Number Range
FC 3361.S3
Archives 14-10-1
Standard number
System Control Number 76213547
Responsibility
by F.H. Schofield
Start Date
1913
Date Range
1913
Publication
Winnipeg : S.J. Clark
Physical Description
3 v. : ill., maps, ports. ; 27 cm
Notes
Vol. 2-3 contain biographical sketches
Subject Access
Manitoba History
Manitoba Biography
Storage Location
Box 10 - Archival II (Archives copy)
Storage Range
Box 10 - Archival II (Archives copy)
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The shareholders', directors' and voluntary liquidators' legal companion : a manual of every-day law and practice, for promoters, shareholders, directors, secretaries, creditors, solicitors, and voluntary liquidators of companies, under the Companies Act, 1929 : with appendix of useful forms and acts and proclamations

http://archives.brandonu.ca/en/permalink/specialcollections315
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1936
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Palmer, Francis Beaufort, Sir, 1845-1917
Topham, Alfred Frank, 1874-1952
Topham, A. M. R. (Alexander Mark Romer)
Great Britain. Companies Act, 1929. 1930
Description Level
Item
Item Number
Archives 14-16-7
Item Number Range
Archives 14-16-7
Responsibility
by Sir Francis Beaufort Palmer
Start Date
1936
Date Range
1936
Publication
London : Stevens and Sons Limited
Physical Description
viii, 300 p. : forms ; 19 cm
Notes
Includes index
Subject Access
Corporation law Great Britain Handbooks
manuals
etc
Storage Location
Box 16 - Historical V
Storage Range
Box 16 - Historical V
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The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections409
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1931-1936; 1943-2001
Other Title Info
Formerly The Scoop Shovel
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Manitoba Co-operative Conference
Description Level
Sub-series
Series Number
MPE E 3
GMD
textual records
Date Range
1931-1936; 1943-2001
Publication
Winnipeg : Manitoba Co-operative Conference, ltd
Physical Description
74 v. ; ill.; 5.46 m
Scope and Content
During the independent existence of Manitoba Pool Elevators, the Manitoba Co-operator, published by the Manitoba Co-operative Conference Ltd., was the official organ of the cooperative movement in the province. The sub-series consists of issues of The Manitoba Co-operator from 1931-1936 and 1943-2001.
Notes
Description by Jill Sutherland and Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Conservation
microfilm, PDF
Location Original
Archives 14-24-2, Box 24 - Manitoba Pool
Location Copy
Z drive
Arrangement
The Scoop Shovel, Vol. VII No.1-7 is bound with the Manitoba Co-operator, Vol. VII, No. 9-12
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The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections1497
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
GMD
textual records
Date Range
September 1931
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Description Level
Item
Item Number
TMC-1931-09
GMD
textual records
Responsibility
Manitoba Co-operative Conference Ltd.
Date Range
September 1931
Publisher Series
Vol. VII, No. 9
Physical Description
22pp.
Scope and Content
Item consists of the first issue of The Manitoba Co-operator, a magazine of agricultural co-operation, published in September 1931.
Notes
Description by Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Location Original
Archives 14-24-1, Box 42
Arrangement
Tthe Manitoba Co-operator, Vol. VII, No. 9-12 is bound with The Scoop Shovel, Vol. VII No.1-7.
Documents
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The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections1498
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
GMD
textual records
Date Range
October 1931
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Description Level
Item
Item Number
TMC-1931-10
GMD
textual records
Responsibility
Manitoba Co-operative Conference Ltd.
Date Range
October 1931
Publisher Series
Vol. VII, No. 10
Physical Description
16pp.
Scope and Content
Item consists of the October 1931 issue of The Manitoba Co-operator.
Notes
Description by Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Location Original
Archives 14-24-1, Box 42
Arrangement
Tthe Manitoba Co-operator, Vol. VII, No. 9-12 is bound with The Scoop Shovel, Vol. VII No.1-7.
Documents
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The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections1499
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
GMD
textual records
Date Range
November 1931
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Description Level
Item
Item Number
TMC-1931-11
GMD
textual records
Responsibility
Manitoba Co-operative Conference Ltd.
Date Range
November 1931
Publisher Series
Vol. VII, No. 11
Physical Description
16pp.
Scope and Content
Item consists of the November 1931 issue of The Manitoba Co-operator.
Notes
Description by Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Location Original
Archives 14-24-1, Box 42
Arrangement
Tthe Manitoba Co-operator, Vol. VII, No. 9-12 is bound with The Scoop Shovel, Vol. VII No.1-7.
Documents
Show Less

The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections1500
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
GMD
textual records
Date Range
December 1931
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Description Level
Item
Item Number
TMC-1931-12
GMD
textual records
Responsibility
Manitoba Co-operative Conference Ltd.
Date Range
December 1931
Publisher Series
Vol. VII, No. 12
Physical Description
20pp.
Scope and Content
Item consists of the December 1931 issue of The Manitoba Co-operator.
Notes
Description by Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Location Original
Archives 14-24-1, Box 42
Arrangement
Tthe Manitoba Co-operator, Vol. VII, No. 9-12 is bound with The Scoop Shovel, Vol. VII No.1-7.
Documents
Show Less

The Manitoba co-operator

http://archives.brandonu.ca/en/permalink/specialcollections1501
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
GMD
textual records
Date Range
January 1932
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Description Level
Item
Item Number
TMC-1932-01
GMD
textual records
Responsibility
Manitoba Co-operative Conference Ltd.
Date Range
January 1932
Publisher Series
Vol. VIII, No. 1
Physical Description
16pp.
Scope and Content
Item consists of the January 1932 issue of The Manitoba Co-operator.
Notes
Description by Christy Henry.
Subject Access
Agriculture
Cooperative Periodicals
Farm produce Marketing Periodicals
Location Original
Archives 14-24-1, Box 42
Documents
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20 records – page 1 of 1.