Board Meeting Papers

Special Directors' Meeting - 1 Jul 1927:

Agenda - consider the possibility of further amalgamations

Special Directors' Meeting - 8 Jul 1927:

Agenda - to consider Sir Ernest Roney's advice re. the desirability of obtaining Stock Exchange quotation for the Company's Ordinary Shares

Directors' Meeting - 20 Jul 1927:

Agenda

Minutes of Directors' Meeting of 22 Jun 1927, with the following minutes -
*Mr. W. D. Hartley, Uruguay - Mr. A. M. MacDonald, Patagonia - Mr. T. C. Betteridge, Audit fees, War stock, Expenditure, Retiring allowances, Propaganda - trading titles, Mr. T. A. Robertson's Agreement, Allotment of preference shares, Agreement - bonus preference shares, Sealing

Minutes of Special Directors' Meeting of 28 Jun 1927, with the following minutes -
*Mr. T. A. Robertson's Agreement, Retiring allowances, Share certificates

Minutes of Special Directors' Meeting of 1 Jul 1927, with the following minutes -
*Alternative Director, Amalgamations, A. E. & I. Ltd

Minutes of Special Directors' Meeting of 8 Jul 1927, with the following minutes -
*Capitalisation

Managing Director's Report, for Jun 1927

Report of the Share Transfer Committee meeting - 17 Jun 1927

Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 18 May 1927

Minutes of Directors' Meeting of Cooper McDougall and Robertson (Scotland) Ltd., for 22 Jun 1927

Reports, for Jun 1927 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing Office
*Insecticides
*Cooper, McDougall and Robertson Ltd., Yalding
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic

Jul 1927

1 item