Board Meeting Papers

Special Directors' Meeting - scheduled for 6 Mar 1928, then postponed:

Original Agenda (2 copies), plus revised Agenda - to consider re-organisation of the Board with a view to more effective administration of the Business

Annual General Meeting - 6 Mar 1928:

Copy of Chairman's Speech

Directors' Meeting - 21 Mar 1928:

Agenda

Minutes of Directors' Meeting of 23 Feb 1928

Minutes of Special Directors' Meeting of 28 Feb 1928

Managing Director's Report, for Feb 1928

Explanatory paper re. agreement with Tomlinson and Hayward

Report of the Share Transfer Committee meetings - 17 Feb and 28 Feb 1928

Reports, for Feb 1928 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing
*Cooper, McDougall and Robertson Ltd., Yalding
*Arsenic

Mar 1928

1 item