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Minutes only. Subjects include: Minutes of UERL Board meeting held 8 July 1902. 43 – Calling of a statutory meeting of the company and submission of company accounts. 44 – Allotting of shares to the Metropolitan District Electric Traction Company. 45 – Approval and sealing of bankers agreement. 46 – Approval and sealing of agreement with the Metropolitan District Electric Traction Company. 47 – Conditional approval and sealing of five contracts presented by the Works Committee. 48 – Purchase of shares of the Great Northern and Strand Railway. 49 – Conditional approval of tender for construction of Great Northern and Strand Railway tunnel and works. 50 – Arrangements for securing permanent parliamentary deposit made by the Metropolitan District Electric Traction Company 51 – Vesting of voting rights for stock held by the Union Bank of London in the UERL.

15 Jul 1902

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