Archives Catalogue

Minutes of the Annual General Meeting of Shareholders of Lindwood Holdings Limited

MS-4-135.2019-046, Box 192, Folder 1
File
2000-2010

This file also contains financial statements.

Lindwood Holdings Limited.

Administrative documents of the companies 3006830 Nova Scotia Limited and Quinnco Investments Limited

MS-4-135.2019-046, Box 192, Folder 4
File
2001-2007

This file consists of minutes of annual meetings of shareholders of these companies; shareholders' resolutions; and an agreement of purchase be Oland Investments Limited and 3006830 Nova Scotia Limited of these companies.

Minutes of the Annual General Meeting of Shareholders of Lindwood Holdings Limited

MS-4-135.2019-046, Box 184, Folder 15
File
1992-1999

Part of Oland and Son fonds

This file also contains financial statements.

Lindwood Holdings Limited.

Minute book for the meetings of the Oland Investments Limited for 1976 to 1985

MS-4-135, Box 191, Folder 2
File
1976-1985

Part of Oland and Son fonds

This volume consists of minutes; correspondence; a memorandum of association; financial statements and also minutes of annual meetings of the Shareholders of this company.

Minute Book of Directors and Register of shareholders for the Oland's Brewers' Grain & Yeast Limited

MS-4-135.2019-046, Box 190, Folder 1
File
1961-1985

Part of Oland and Son fonds

This volume consists of a certificate of Incorporation; minutes and a list of shareholders of this company.

Oland's Brewers Grain and Yeast.

Minute book of meetings of the Board of Directors of Seahorse Investments Limited

MS-4-135, Box 190, Folder 3
File
1972 - 1984

Part of Oland and Son fonds

This volume consists of minutes, a memorandum of Association, a certificate of incorporation, registers, auditors reports and legal documents related to this company.

Seahorse Investments Limited.

Material relating to D. and R. Oland Limited

MS-4-135, Box 191, Folder 4
File
1965 - 1984

Part of Oland and Son fonds

Minute book for the Trustees of the Pension Fund of Oland & Son Limited and affiliated companies

MS-4-135.2019-046, Box 187, Folder 2
File
1954-1981

Part of Oland and Son fonds

This volume consists of a memorandum of agreement; correspondence and minutes of the Trustee for the dates February 1954 to January 15, 1981.

Minute book of the meetings of Board of Directors of the Keith Hall Investments Limited and meetings of the Shareholders

MS-4-135.2019-046, Box 187, Folder 3
File
1947-1979

Part of Oland and Son fonds

This volume consists of Minutes; the Certificate of registration; the memorandum of association; the Articles of Association; the shareholders' Resolution; registers; ledgers and examples of share certificates.

Minute Book of meetings of the Board of Directors of Lindwood Holdings Ltd.

MS-4-135, Box 190, Folder 5
File
1971-1979

Part of Oland and Son fonds

This volume also contains correspondence, and annual reports. These minutes are from November 1971 to February 1979.

Lindwood Holdings Limited.

Minute book for the meetings of the Directors of A. Keith & Son Limited for 1979

MS-4-135.2019-046, Box 189, Folder 3
File
1979

Part of Oland and Son fonds

This volume also contains annual meeting minutes of the Shareholders of the Company. This binder only has 18 pages of written information in the binder.

A. Keith and Son Limited

Minute book for the meetings of the Directors of A. Keith & Son Limited for 1948 to 1978

MS-4-135.2019-046, Box 189, Folder 2
File
1948-1978

Part of Oland and Son fonds

This volume also contains annual meeting minutes of the Shareholders of the Company.

A. Keith and Son Limited

Minute book of the Chester Hotels Limited

MS-4-135.2019-046, Box 187, Folder 1
File
1959-1978

Part of Oland and Son fonds

This volume consists of minutes; the Certificate of Incorporation; the memorandum of association; the Articles of Association; the shareholders' Resolution; registers; ledgers and minutes of the Board of Directors and financial statements.

Chester Hotels Limited.

Minute Book of meetings of the Board of Directors of Lindwood Holdings Ltd (New Brunswick)

MS-4-135.2019-046, Box 190, Folder 2
File
1973-1976

Part of Oland and Son fonds

This volume also contains minutes of this company.

Lindwood Holdings Limited.

Minute book for the meetings of the Oland Investments Limited

MS-4-135.2019-046, Box 189, Folder 4
File
1942-1975

Part of Oland and Son fonds

This volume consists of minutes; corresponence; a memorandum of association and also minutes of annual meetings of the Shareholders of this company.

Oland Investments Limited.

Minute Book of meetings of the Board of Directors of Oland and Sons/Lindwood Holdings Ltd.

MS-4-135.2019-046, Box 186, Folder 3
File
1966-1971

Part of Oland and Son fonds

This volume also contains correspondence, and annual reports. This minutes are from January 1966 to August 1971.

Minutes of the Annual Meetings , Oland's Office Social Club

MS-4-135.2015-046, Box 185, Folder 4
File
1964-1971

Part of Oland and Son fonds

Minute book for the meeting of the Directors of Oland & Son Limited for 1957 to 1965

MS-4-135.2019-046, Box 188, Folder 3
File
1957-1965

Part of Oland and Son fonds

This volume also contains minutes of annual meetings of the Shareholders of Oland & Son Limited. This volume also contains annual report of the company.

Minutes of the meetings of the Red Ball Brewery Ltd., Saint John, New Brunswick

MS-4-135.2019-046, Box 192, Folder 3
File
1939-1949; 1958

Part of Oland and Son fonds

This file consists of Minutes of meetings of the directors; meetings of shareholders and correspondence of this company.

Minute book for the meeting of the Directors of Oland & Son Limited for 1947 to 1956

MS-4-135.2019-046, Box 188, Folder 2
File
1957-1956

Part of Oland and Son fonds

This volume also contains minutes of annual meetings of the Shareholders of Oland & Son Limited.

Minutes of the Directors and administrative records for the Queens Mines Limited Company.

MS-4-135.2019-046, Box 190, Folder 4
File
1934-1951

Part of Oland and Son fonds

This file consists of minutes, correspondence, legal documents, deeds, certificate of incorporation, lists of shareholders and registers for this company.

Queens Mines Limited.

Minute book for the meeting of the Directors of Oland & Son Limited for 1915 to 1938

MS-4-135.2019-046, Box 188, Folder 1
File
1915-1938

Part of Oland and Son fonds

This volume also contains minutes of meetings of the Shareholders of Oland & Son Limited.

Oland and Son Limited

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