Subseries id326850 - Records of the Board of Directors

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Subseries

Title

Records of the Board of Directors

Date(s)

  • 1927-1991 (Creation)

Extent

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Scope and content

This series is arranged chronologically by decade and consists of minutes, requests for action, requests for authorization, and other materials created and accumulated by corporate and subsidiary boards of directors and executive committees, as well as notices of and materials distributed during stockholder meetings. It includes the following subsidiary and affiliate board of directors’ minutes: AVIANCA (Aerovias Nationals de Colombia), Compania Mexicana de Aviacion SA (CMA), Compania Panamena de Aviacion C. por A. (COPA), Lineas Aereas Costarricenses SA (LACSA), Pan American Grace Airways (Panagra), Panair do Brasil, Peruvian Airways, Phillipines Air Lines, and Servicio Aereo de Honduras SA (SAHSA). The range of topics included in this series is vast and reflects themes found throughout the collection. Of note, this series inlcudes records pertaining to the company's relationship with Atlas Corporation. For more photographs pertaining to this series, see “Photographs, Corporate and General”.

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