45773 results

Minutes only. Subjects include: Minutes of UERL Board meeting held 27 February 1906. Cash statement. 569- Documents sealed. 570- Transfer of share certificates for ordinary shares. 571- Compensation to be paid to Sir George Gibb for loss of pension from North Eastern Railway as a result of him becoming a Director of UERL. 572- Acceptance of compensation payment by Theodore St Goar. 573- Notice of extraordinary general meeting to be held 3 April 1906 to give Directors authorisation to borrow up to £5,000,000. 573a- Minutes of Works Committee held 27 February and 5 March 1906. 574- Chairman and Deputy Chairman thanked for speeches made at opening of Baker Street and Waterloo Railway. 575- Change of dates for future board meetings.