Underground Electric Railways Company of London (UERL) Board Meeting held 8 February 1917

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In Folder: 003 - Underground Electric Railways Company of London (UERL) Board Minute Book 3

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Underground Electric Railways Company of London (UERL) Board Meeting held 8 February 1917

Minutes only. 2117 – Minutes of UERL Board meeting held 10 January 1917. 2118 – Secretary report. Financial statements. Cash statement. 2119 – Registration work: seal affixed to share certificates. 2120 – Documents sealed. 2121 – 5% war loan: conversion of Treasury Bills for Central London Railway (CLR) and London General Omnibus Company (LGOC). 2122 – Bills in Parliament 2017: solicitors’ report. 2123 – Associated Equipment Company (AEC): appointment of G Watson as Director. 2124 – Staff superannuation fund: indemnity for CLR Directors. 2125 – Depreciation and reserve under Facilities Act agreement. 2126 – Report of auditors to common fund. 2127 – Draft report and accounts for year to 31 December 2017. 2128 – Dividend payment: communication to Stock Exchange and press.

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System ID: LT100007/031/001/003/092

Archive Reference Number: ACC/1297/UER/01/003/092

Date of Document: 8 Feb 1917

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ACC_1297_UER_01_003_092 TRANSCRIPTION

Acc_1297_UER_01_003_092