Board Meeting Papers

Special Directors' Meeting - 4 Apr 1927:

Agenda

Copy of draft of proposed Agreement between between Cooper McDougall and Robertson, Ltd. and A. E. and I. Ltd. (African Explosives and Industries, Ltd. and Cape Explosives Works, Ltd.)

Director's Meeting - 20 Apr 1927:

Agenda

Minutes of Special Directors' Meeting of 15 Mar 1927, with the following minutes -
*Ordinary share issue, Financial reserve

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson, Ltd.) of 18 Mar 1927, with the following minutes -
*Capitalisation, Minutes of meetings held on 16, 21 and 28 Feb 1927, Preference dividend, Ordinary shares, Transfer of shares, Mr. W. S. Spark Power of attorney

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson, Ltd.) of 31 Mar 1927, with the following minutes - *Capitalisation

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson, Ltd.) of 4 Apr 1927, with the following minutes - *A. E. & I. Agreement, Mr. E. N. Riley, Methylated Spirit Bond

Managing Director's Report, for Mar 1927

Other papers/reports and irregular items -
*Report re. Traffic Delays Committee
*Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 2 Mar 1927
*Minutes of Seventh Annual Shareholder Meeting of William Cooper and Nephews (Australia) Ltd., 2 Mar 1927

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

Apr 1927

1 item