Chronology
R Goodhealth Shoe Company.
727 Papers, 1921-1945.
One folder.
MICROFILMThese are corporate records, mostly minutes of
meetings of the Board of Directors and shareholders of the Goodhealth Shoe
Company of
The papers have been filmed in chronological
order. They include:
Date Event
14 Nov 1921 Minutes
of preliminary meeting of stockholders
16 Nov 1921 Articles
of association of the “Good health Shoe Co.”
$50,000
capitalization
C.F.
Reith 50 shares
R.
W. Webster 50 shares
W.E.
Carter 20 shares
O.E.
Proctor 20 shares
Allen
McReynolds 10 shares
Fay
Thomas 350 shares
21 Nov 1921 Contract
between Goodhealth shoe and Juvenile shoe
25 Nov 1921 Certificate
of Incorporation
25 Nov 1921 By-laws
26 Nov 1921 Waiver
of notice of meeting
26 Nov 1921 Minutes
of meeting
26 Nov 1921 Waiver
of notice of meeting
26 Nov 1921 Minutes
of meeting
26 Nov 1921 Letter
from Fay Thomas dividing her 350 shares of stock
28 Nov 1921 Waiver
of notice
28 Nov 1921 Approval
of Juvenile shoe contract
Dec 1921 D.H.
Irwin, division of stock
Dec 1921 A.A.
Ramsay, division of stock
Dec 1921 W.E.
Learter, division of stock
19 Jan 1922 Proof
of publication
19 Jan 1922 Routine
minutes
19 Jan 1922 Waiver
of notice
19 Jan 1922 Routine
minutes
13 Sep 1922 Juvenile
shoes to turn several models over to Goodhealth plant
08 Feb 1923 Routine
minutes
08 Feb 1923 Waiver
of notice
08 Feb 1923 Routine
minutes
10 Feb 1923 Proof
of publication
18 Jul 1923 Waiver
of notice
18 Jul 1923 Rental
of Goodhealth facilities by Juvenile shoes
06 Jun 1926 Meeting
to discuss negotiations with Smith Overall Co.
17 Jun 1926 Waiver
of notice
17 Jun 1926 Meeting
to consider Smith Brothers proposal
24 Jun 1926 Call
for audit of inventory
20 Jan 1927 Routine
minutes
20 Jan 1927 Discussion
of how to dispose of shoe machinery on hand
01 Feb 1927 Proof
of publication
08 Jan 1928 Proof
of publication
19 Jan 1928 Routine
minutes
17 Jan 1929 Proof
of publication
16 Jan 1930 Proof
of publication
16 Jan 1930 Routine
minutes
15 Jan 1931 Proof
of publication
15 Jan 1931 Routine
minutes
16 Jan 1931 Routine
minutes
23 Sep 1931 Smith
Bros. Lease expires; Chamber of commerce and United Woodheel
Corp.
lease agreement
20 Jan 1932 Proof
of publication
21 Jan 1932
21 Jan 1932 Routine
minutes
18 Jan 1933 Proof
of publication
19 Jan 1933 Routine
minutes
19 Jan 1933 List
of shareholders
19 Jan 1933 Routine
minutes
21 Jul 1933 Dividend
of $1 per share paid
05 Oct 1934 Carmo
shoe lease proposal
27 Nov 1934 Carmo
shoe deal finalized, $1 per share paid out
31 Dec 1934 List
of shareholders
16 Jan 1935 Proof
of publishing
17 Jan 1935 Routine
minutes
17 Jan 1935 Routine
minutes
10 Jul 1935 Dividend
of $2 per share
16 Jan 1936 Proof
of publication
16 Jan 1936 Routine
minutes
21 Jan 1936 Routine
minutes
29 May 1936 Dividend
of $1 per share
10 Dec 1936 Dividend
of $1 per share
21 Jan 1937 Proof
of publication
21 Jan 1937 Routine
minutes
21 Jan 1937 Routine
minutes
10 Dec 1937 Dividend
of $2 per share
20 Jan 1938 Proof
of publication
20 Jan 1938 Routine
minutes
20 Jan 1938 Routine
minutes
16 Mar 1938 Carmo
shoe lease extension
01 Dec 1938 Dividend
of $1.50 per share
31 Dec 1938 Balance
sheet
19 Jan 1939 Routine
minutes
19 Jan 1939 Proof
of publication
19 Jan 1939 List
of shareholders
22 Jan 1939 Routine
minutes
29 Nov 1939 Dividend
of $1.50 per share
1939 Balance
sheet
18 Jan 1940 Routine
minutes
18 Jan 1940 Routine
minutes
18 Jan 1940 Affidavit
of publication
18 Jan 1940 List
of shareholders
1940 Balance
sheet
16 Jan 1941 Routine
minutes
16 Jan 1941 Routine
minutes
16 Jan 1941 Proof
of publication
31 Dec 1941 Balance
sheet (no income)
20 Jan 1943 Proof
of publication
21 Jan 1943 Notice
of stockholders meeting
21 Jan 1943 Notice
of stockholders meeting
21 Jan 1943 Routine
minutes
21 Jan 1943 Routine
minutes
25 Oct 1943 Letter
to “Walter” from Allen McReynolds
31 Dec 1943 Balance
sheet
20 Jan 1944 List
of shareholders
20 Jan 1944 Routine
minutes
20 Jan 1944 Proof
of publication
04 Feb 1944 Fred
Sears lease agreement
11 Mar 1944 Moving
of office
30 Dec 1944 Balance
sheet
18 Jan 1945 Routine
minutes
18 Jan 1945 Proof
of publication
30 Jan 1945 Letter
from W.E. Carter to R.L. Platt
01 Feb 1945 Letter
to W.E. Carter from H.W. Putnam
01 Feb 1945
23 Feb 1945 Proof
of publication
05 Feb—28 Feb 1945 Miscellaneous
proxy statements
01 Mar 1945 Lee
S. Durham appointed election inspector
01 Mar 1945 A.H.
Moorman appointed election inspector
01 Mar 1945 Vote
on company dissolution
01 Mar 1945 Vote
on company dissolution
01 Mar 1945 Oaths
by
01 Mar 1945 Receipt
from the “
01 Mar 1945 List
of Shareholders
16 Mar 1945 Articles
of dissolution
16 Mar 1945 Articles
of dissolution
21 Mar 1945 Letter
from the secretary of state
21 Mar 1945 Letter
from the state tax commission
12 Apr 1945 Dividend
of $23.03
29 Jun 1945 Certificate
of dissolution
29 Jun 1945 Certificate
of dissolution
29 Jun 1945 Letter
from the secretary of state
06 Jul 1945 Receipt
of dissolution fees
n.d. Stockholders
petition for a special meeting
n.d. Waiver
of notice
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