Board Meeting Papers

Directors' Meeting - 21 Sep 1932:

Agenda

Minutes of Directors' Meeting of 20 Jul 1932

Minutes of Special Directors' Meeting of 28 Jul 1932

Minutes of Special Directors' Meeting of 6 Sep 1932

Minutes of Special Directors' Meeting of 15 Sep 1932

General Manager's Report, for Jul and Aug 1932

Draft of Trust Deed for the late Mr. W. S. Spark

Report of the Share Transfer Committee meeting - 17 Aug 1932

Reports, for Aug 1932 -
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Publicity

Special Directors' Meeting - 28 Sep 1932:

Agenda, with attached proposed resolution prepared by the Company's Solicitor dealing with the liquidation of the sum of £48, 690, due from Cooper McDougall and Robertson Ltd. to William Cooper and Nephews Inc. Chicago

Sep 1932

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