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Lynchburg Glass Corporation

Minutes of the Board and Stockholders' Meetings

An archive of the minutes of Lynchburg Glass Corporation Board of Directors' and Stockholders' Meetings, 1923-1926. These were scanned, converted to text, and edited by Dennis Bratcher from original copies now in the Jones Memorial Library in Lynchburg, Virginia. The original minutes were typewritten. These text versions were transcribed and converted to a screen font for ease of reading. As a result the formatting of the original has not been precisely preserved. The original minutes contain handwritten notes in the text and margins; these are not normally included in the text. Exceptions were made where the notation was obviously a correction, such as Mr. Eller crossing out "Chairman" on the signature line and writing "Presd" with his signature.

The pages include both the transcribed text as well as scans of the original pages.

While links to this site are welcome, please do not repost this material to another web site.

 

Minutes

Organizational Stockholders' Meeting, July 20, 1923 (Includes corporate charter and by-laws approved July 12, 1923)

First Board Meeting, July 20, 1923

Board Meeting, August 17, 1923

Board Meeting, September 4, 1923

Board Meeting, October 19, 1923

Board Meeting, November 22, 1923

Board Meeting, January 25, 1924 (10:00 AM)

Annual Stockholders Meeting, January 25, 1924

Board Meeting, January 25, 1924 (12:30 PM)

Board Meeting, February 11, 1924

Board Meeting, March 11, 1924

Board Meeting, April 4, 1924

Board Meeting, April 8, 1924

Board Meeting, May 2, 1924

Board Meeting, May 10, 1924

Board Meeting, June 10, 1924

Board Meeting July 12, 1924

Board Meeting, August 12, 1924

Board Meeting, September 9, 1924

Board Meeting, October 15, 1924

Board Meeting, November 17, 1924

Board Meeting, December 16, 1924

Board Meeting, December 27, 1924

Board Meeting, December 30, 1924

Special Stockholders Meeting, January 8, 1925

Board Meeting, January 13, 1925

Board Meeting, January 20, 1925

Board Meeting, January 24, 1925

Special Stockholders/Annual Meeting, February 2, 1925

Board Meeting, February 13, 1925

Board Meeting, March 11, 1925

Board Meeting, April 15, 1925

Board Meeting, May 14, 1925

Board Meeting, May 28, 1925

Board Meeting, May 29, 1925

Board Meeting, June 1, 1925

Board Meeting, June 19, 1925

Board Meeting, June 29, 1925

Board Meeting, August 18, 1925

Board Meeting, October 6, 1925

Final Board Meeting, February 25, 1926

History of Lynchburg Glass

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