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Series I: Corporate Documents, 1896-1968

Scope and Contents note

This series contains materials related to The Weiss & Klau Co.'s status as a corporation, including board minutes, resolutions, stock certificate books, and other materials. Also included are the general correspondence of the company, materials related to trademarks, and records retention schedules.

Materials related to the distribution of Weiss & Klau stock in Box 2, Folder 3 are restricted until 2043, 75 years from the date of their creation.

Corporate Documents and Agreements, 1896-1908

Offsite-Box: 1, Folder: 1 (Material Type: Mixed Materials)

Board Minutes, 1898-1910

Offsite-Box: 1, Folder: 2 (Material Type: Mixed Materials)

Board Minutes, 1966-1967

Offsite-Box: 1, Folder: 3 (Material Type: Mixed Materials)

Board Minutes, 1968

Offsite-Box: 1, Folder: 4 (Material Type: Mixed Materials)

Corporate Resolution, 1943

Offsite-Box: 1, Folder: 5 (Material Type: Mixed Materials)

Correspondence, 1898-1947

Offsite-Box: 1, Folder: 6 (Material Type: Mixed Materials)

Corporate and Financial Summaries--All Companies, 1923-1968

Offsite-Box: 1, Folder: 7 (Material Type: Mixed Materials)

Stock Certificate Book, 1947-1959

Offsite-Box: 1, Folder: 8 (Material Type: Mixed Materials)

Stock Certificate Book, 1959-1968

Offsite-Box: 1, Folder: 9 (Material Type: Mixed Materials)

Bond Registers, 1963

Offsite-Box: 2, Folder: 1 (Material Type: Mixed Materials)

Stock Valuation, 1962

Offsite-Box: 2, Folder: 2 (Material Type: Mixed Materials)

Distribution of W & K Stock (RESTRICTED), 1962-1968

Offsite-Box: 2, Folder: 3 (Material Type: Mixed Materials)

Conditions Governing Access

Restricted until 2043.

Redemption of W & K Stock, 1965

Offsite-Box: 2, Folder: 4 (Material Type: Mixed Materials)

SANITAS Trademark, 1965-1966

Offsite-Box: 2, Folder: 5 (Material Type: Mixed Materials)

Certificates of Incorporation and Merger--Napaul Corporation

Offsite-Box: 2, Folder: 6 (Material Type: Mixed Materials)

Napaul Corporation--By-Laws, Certificate of Merger, 1962-1963

Offsite-Box: 2, Folder: 7 (Material Type: Mixed Materials)

Summons, 1968

Offsite-Box: 2, Folder: 8 (Material Type: Mixed Materials)

Records Retention Schedule, 1962-1966

Offsite-Box: 2, Folder: 9 (Material Type: Mixed Materials)

List of Document Locations, undated

Offsite-Box: 2, Folder: 10 (Material Type: Mixed Materials)
New-York Historical Society
170 Central Park West
New York, NY 10024