Extraordinary General Meeting, 26 May, 1949: votes of Shareholders

3 May, 1949. Printed letter sent to Shareholders advising them of the Meeting, with Notice of the Meeting containing the Resolutions and blank Form of Proxy [2 copies of each].

26 May, 1949. Printed Notice of Resolutions passed at the Meeting.

Attendance Sheet for the Meeting, with fourteen signatures.

"Summary of Proxies Received from Shareholders" listing Shareholders and votes cast for both Resolutions [in typescript and in manuscript].

"List of Ordinary Shareholdings of Directors of Cooper, McDougall & Robertson Ltd".

1949

1 file