Underground Electric Railways Company of London (UERL) Board Meeting held 20 February 1907

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In Folder: 002 - Underground Electric Railways Company of London (UERL) Board Minute Book 2

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Underground Electric Railways Company of London (UERL) Board Meeting held 20 February 1907

Minutes only. 738 – Minutes of UERL Board meeting held 6 February 1907. 739 – Cash statement. 740 – Minutes of UERL General Purposes Committee numbers 124 to 132. 741 – Authority to seal documents: extract of minutes relating to Max G Hopf appointment. 742 – Holborn station superstructure: company seal affixed to supplemental agreement between UERL and two other companies. 743 – Transfer of share certificates for ordinary shares. 744 – Members in default of payment for call made 22 January 1907: notice to be issued. 745 – Forfeiture of shares following default. 746 – Interest on final call: rate agreed. 747 – Late C T Yerkes: notice of claim to be issued to executor. 748 – John Roskill, KC: general retainer. 749 – Second power house debentures: registration reported. 750 – A H Stanley appointment as General Manager.

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System ID: LT100007/031/001/002/011

Archive Reference Number: ACC/1297/UER/01/002/011

Date of Document: 20 Feb 1907

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