Board Meeting Papers

Board Meeting - 3 Mar 1938 (deferred from 24 Feb 1938):

Agenda

Minutes of Board Meeting of 27 Jan 1938

Joint Managing Directors' Report, for Jan 1938

Board Meeting - 3 Mar 1938:

Agenda (3 copies) - Annual Accounts for Financial Year 1937

Papers attached to the Agenda -
*Draft resolutions on the accounts at 30 Sep 1937
*Stock Certificate, 30 Sep 1937

Board Meeting - 24 Mar 1938:

Agenda

Minutes of Board Meeting of 3 Mar 1938

Joint Managing Directors' Report, for Feb 1938

Report of the Share Transfer Committee meeting - 25 Feb 1938

Departmental Reports, for Feb 1938 -
*Buying
*Production
*Agricultural
*Dog Remedies
*Disinfectants
*Export
*Finance
*Publicity
*Printing

Mar 1938

1 item