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File:NLC416-16jh002722-87316 晉礦公有臨時管理處董事會議報告書 第3卷.pdf

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晉礦公有臨時管理處董事會議報告書   (Wikidata search (Cirrus search) Wikidata query (SPARQL)  Create new Wikidata item based on this file)
Author
[晉礦公有臨時管理處編]
image of artwork listed in title parameter on this page
Title
晉礦公有臨時管理處董事會議報告書
Volume 第3卷
Publisher
[晉礦公有臨時管理處]
Description

目錄
專電類
致張董事翼如當選董事長請早日來處電十二年六月一日
大同口泉一帶煤窯報吿日人測繪礦區電十三年四月二十九日
函件類
(一) 對於各機關者
本處第三屆舉定董事長呈報省長文十二年六月五日
致省議會本處第三屆舉定董事長函六月五日
致內外各機關本處第三屆選定董事長函六月五日
覆省議會本處議定董事出席規則函六月二十五日
致大同知事調查集成公司內容函八月二十日
大同馮知事覆查勘集成公司內容函九月二十日
致實業廳不得再行照准請領礦區函十一月七日
致省議會通知候補董事趙作哲遞補函十三年一月五日
致省議會通知候補董事劉以和遞補函四月十四日
致省議會第三屆董事期滿請改選函四月二十九日
致大同知事代查有無外人開採礦區實據函五月六日
(二) 對於各社團者
公礦決進會請接收集成公司函十月十四日
覆公礦決進會已與集成公司磋商接收函十月月十四日
(三) 對於各礦商者
催保晉公司究擬如何辦法函六月十一日
催趙鑄九先生復商榷進行函六月十一日
致趙鑄九請接洽本處代表函六月卅日
致各公司迅擬辦法見覆函七月六日
華興煤窯函復非公司性質用土法開採函七月十七日
致同寶公司催速將繳礦節略見示函七月二十四日
保晉公司復徵求股東意見後再辦法函七月二十二日
再致保晉公司迅速決定歸公辦法函八月六日
集成公司磋商歸公辦法函七月二十五日
致保晉公司常總理約期來處接洽函八月二十日
保晉公司常總理覆來本處接洽函八月二十七日
保晉公司常總理致本處因病不能出席函八月二十九日
催保管公司常總理出席本處函九月九日
再催保亞公司常總理約期來處接洽函十月一日
覆集成公司遵照本處接管礦區辦法商榷函十月十四日
致保晉公司常總理確實磋商辦法函十一月十三日
再致保晉公司早日見覆辦法函十二月二十日
保晉公司常總理覆本處尚未擬定辦法函十月二十八日
(四) 對於各董事者
致各董事會議出席規則暨修正辦事細則函六月二十五日
董事柴薦鴒因事辭職函十三年一月四日
(五) 對於各職員者
通知測繪員仍停發薪水函七月七日
測繪員趙連登請發給欠薪函九月十一日
覆測繪員趙連登催發欠薪函九月十五日
規則類
晉礦公有臨時管理處章程
晉礦公有臨時管理處董事選舉規則
晉礦公有臨時管理處辦事細則
晉礦公有臨時管理處出席規則
晉礦公有臨時管理處董事分股辦事一覽表
會議紀錄
六月一號第三屆第一次董事會議
六月三號第三屆第二次董事聯席會議
六月十號第三屆第三次董事會議
六月十八號第三屆第四次董事會議
六月廿四號第三屆第五次董事會議
晉礦公有臨時管理處董事會議出席規則
六月卅號第三屆第六次董事會議
七月八號第三屆第七次董事會議
七月廿二號第三屆第八次董事會議
七月廿九號第三屆第九次董事會議
八月四號第三屆第十次董事會議
八月十九號第三屆第十一次董事會議
八月廿八號第三屆第十二次董事會議
九月九日第三屆第十三次董事會議
九月卅日第三屆第十四次董事會議
十月十四日第三屆第十五次董事會議
十月廿八日第三屆第十六次董事會議
十一月十一日第三屆第十七次董事會議
十一月卄五日第三屆第十八次董事會議
十二月十六日第三屆第十九次董事會議
十二月卅日第三屆第廿次董事會議
十三年一月廿日第三屆第廿一次董事會議
二月廿四日第三屆第廿二次董事會議
三月三十日第三屆第廿三次董事會議
四月廿七日第三屆第廿四次董事會議
五月廿五日第三屆第廿五次董事會議

Language Chinese
Publication date 民國十一年-民國十三年[1922-1924]
Source
institution QS:P195,Q732353
(民國時期文獻 民國圖書)
館藏信息
InfoField
官/467.061/14:/1-3
主題
InfoField
礦業經濟
中圖分類
InfoField
F426.1
載體形態
InfoField
1冊

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current19:11, 21 April 2023Thumbnail for version as of 19:11, 21 April 2023650 × 1,047, 100 pages (2.74 MB)PencakeBot (talk | contribs)Upload 晉礦公有臨時管理處董事會議報告書 第3卷 (3/3) by [晉礦公有臨時管理處編] (batch task; nlc:data_416,16jh002722,87316; 民國圖書-PD2022.5; 晉礦公有臨時管理處董事會議報告書)

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