[D8939ABW], Letter from William Henry Meadowcroft to Alfred Ord Tate, October 16th, 1889
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Title
[D8939ABW], Letter from William Henry Meadowcroft to Alfred Ord Tate, October 16th, 1889
Editor's Notes
Harrison, N.J, October 16th, 1889####A.O. Tate, Esq., Secretary,####Orange, N.J.####Dear Sir:--####Enclosed I beg to hand you minutes of the Meeting of the Edison lamp Co., held at the Laboratory, July 31st. Mr. Upton desires that you write these in the minute book in due form. I will sign the Minutes some day when I am up at the Laboratory.####Yours truly,####Em H. Meadowcroft####[Enclosure]:####Meadowcroft####This is alright Put it in Minute Book####Sm Insull####Minutes of a meeting of the Board of Directors of the EDISON LAMP CO. held pursuant to call of the President, at the Edison Laboratory, Orange, N.J., on Wednesday, July 31st, 1889.####Present, Thomas A. Edison####Francis R. Upton,####Samuel Insull####William Holzer####Mr. Edison in the chair.####It was moved by Mr. Insull that Mr. W.H. Meadowcroft be appointed secretary pro-tem. This motion was seconded by Mr. Upton and carried unanimously.####Mr. Upton moved that Mr. Samuel Insull be appointed Assistant Treasurer of the Edison Lamp Company with the same powers as the Treasurer. This motion was seconded by Mr. Batchelor put to vote, and unanimously carried.####Mr, Insull moved that the President of the Company be authorized to endorse all securities owned by the Company for purposes of transfer and sale; and that the Treasurer or Assistant Treasurer be authorized to sell or exchange such securities as he in his discretion may decide. This motion was seconded by Mr. Holzer, and on being put to vote was unanimously adopted.####On motion the meeting was then adjourned, subject to the call of the Treasurer or Assistant Treasurer.####Enclosed in Minute Book####[name mentions: Charels Batchelor, Samuel Insull, Francis R. Upton, A.O. Tate, Thos Edison, Wm. H Meadowccroft, Edison Lamp Co., William Holzer]
Author
Recipient
Mentioned
Date
1889-10-16
Type
Folder/Volume ID
D8939-F
Microfilm ID
126:543
Document ID
D8939ABW
Publisher
Thomas A. Edison Papers, School of Arts and Sciences, Rutgers University