Board Meeting Papers

Board Meeting 19 Dec1968

Agenda

Minutes of Board Meeting of 28 Nov 1968, including:

Acceptance of Minutes of Board Meeting 14 Nov 1968; Sealings; Group Sales; Financial Statements; Development Committee; Management Accounts; Borrowings and Loan Facilities; Overdraft Facilities CM&R Ltd; Overdraft Facilities Colombia; Overdraft Facilities- Uruguay; Overdraft Facilities France; Overdraft Facilities Belgium; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Overseas Visit to Peru; Director Overseas' Visit to South America; Board Meeting Dates, 1969.

Annual General Meeting, 16 Dec 1968

Sealing of Documents 28 Nov to 18 Dec 1968

Share Transfer Report and Transfer Audit report no 104, Dec 1968

Group Sales Nov 1968

UK Sales Summary Nov 1968

Combined CM&R (UK) and BW(Vet) Sales, Nov1968

Cash Position as at 29 Nov 1968

Balance Sheet as at 25 Oct 1968

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Oct 1968

Retiring Allowance Figures, Dec 1968

Extract from the Minutes of CM&R re Sr Armando Paez Asca

Staff Loans for Oct - Dec 1968

Report on state of Productos Veterinarios Cooper SA, Dec 1968

Dec 1968

1 file