MU2012/24b: Only 4 pages of this book were utilized to record meetings along with two notecards with the meeting of 8 May 1939. The report of 4 April 1935 describes a meeting of the Board of Directors of Manchester College Foundation and Holding Company held on 29 March 1935: In harmony with the action of the Board of Directors of Manchester College Foundation and Holding Company, in their meeting of Mar[ch] 29, 1935, in which the Executive Board of the College becomes the Executive Board of the Holding Co., said Executive Board convened for its first meeting in Pres. Winger's Office at 8:25 P.M. with Otho Winger, L. D. Ikenberry, C. W. Holl, J. G. Meyer, Edward Kintner, G. A. Snider and on invitation by Pres. Winger, L. M. Fish, present. The general conditons of the farms held by the College were reported upon, along with a query regarding the possibility of providing milk for the institution. Other meetings include: 19 June 1935. 20 July 1937. 10 May 1938. 8 May 1939. Overall Report of the History of the Foundation and Holding Company
MU2012/24a,b – Board of Trustees Filing Cabinets
17 September 1930
– Trustees meeting – pgs. 69, 70. Articles 9 – 12 - The matter of organizing an holding
company, to hold, control (?) to operate certain property or properties for the
college was discussed at length. After which the following resolution was
adopted: …resolution… Resolve that five
(5) persons to be appointed by the Board of Trustees of Manchester College are
hereby authorized and directed to proceed with the organization and incorporation
of an holding company subsidiary to Manchester College, with power and
authority to hold and manage all real estate now or hereinafter coming into the
possession of such corporation, for the advancement and benefit of said
Manchester College……continuing to pg. 70. Pages 74 and 75 – Stockholders of the Manchester College Foundation and
Holding Co. were listed.Articles of incorporation were submitted to the Trustees.
Trustees Meeting
14 February 1931 – 8:00 A.M. - Minutes of the meetings of the Directors of
the Manchester College Foundation and Holding Company. List of properties
Manchester College
Foundation and Holding Company 14 February 1931 - first meeting.
27 May 1931
contains the Articles of Agreement between the Manchester College Foundation
and Holding Company and the Trustees and Executive Board of Manchester College.
First Audit – 8
August 1931
The report of 4 April 1935
describes a meeting of the Board of Directors of Manchester College
Foundation and Holding Company held on
29 March 1935: In harmony with the action of the Board of Directors of
Manchester College Foundation and Holding Company, in their meeting of Mar[ch]
29, 1935, in which the Executive
Board of the College becomes the Executive Board of the Holding Co.,
said Executive Board convened for its first meeting in Pres. Winger's Office at
8:25 P.M. with Otho Winger, L. D. Ikenberry, C. W. Holl, J. G. Meyer, Edward
Kintner, G. A. Snider and on invitation by Pres. Winger, L. M. Fish, present.
18 September 1943 – Minutes of the Manchester College
Foundation and Holding Company: Article 6. Upon motion by Bonsack, seconded by Ohmart, it was voted to proceed with the
liquidation of the Manchester College Foundation and Holding Company, Inc., and
to transfer its assets and liabilities to Manchester College. | 
