Central London Railway (CLR) Board Meeting held 18 June 1895

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In Folder: 001 - Central London Railways (CLR) Board Minute Book 1

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Central London Railway (CLR) Board Meeting held 18 June 1895

Minutes only. Subjects include: Minutes of CLR Board Meeting held 20 March 1895. Appointment of Chairman of the Company: Mr Henry Tennant. Agreement with Electric Traction Company. Deposited plans and drawings. Seal of Company: to be affixed in the presence of one Director and of the Secretary. Appointment of bankers: Messrs Glyn Mills Currie and Company. Custody of seal keys. Appointment of Engineers: Sir John Fowler KCMG, Sir Benjamin Baker KCMG and J H Greathead. Agreement between Engineers and the Company. Appointment of Solicitors: Messrs Bircham and Company. Letters were read from Mr Graham and Mr Waddington the Accountant of the North Eastern Railway. Appointment of Secretary: Mr Richard Oliver Graham. Prospectus. Mr Matesdorf to remain Secretary for time being. Offices of the Company.

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System ID: LT100007/014/001/001/010

Archive Reference Number: ACC/1297/CLR/01/001/010

Date of Document: 18 Jun 1895

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