Board Meeting Papers

Board Meeting - 25 Apr 1957:

Agenda

Minutes of Board Meeting of 28 Mar 1957 (2 copies), with the following minutes -
*Minutes of Board Meeting of 28 Feb 1957, Sealings, Transfers, Companies Act 1948, The Deputy Managing Director's Report, Cooper Pension Fund, Housing Loans, Cooper Technical Bureau, Home Farm Little Gaddesden, Retiring allowances, Provisional financial statements, Meetings

Report of the Secretary on Sealing of Documents between 29 Mar and 24 Apr 1957

Share Transfer Report, 24 Apr 1957

Papers re. Loans to Employees -
*Memorandum re. Loans to employees with accrued interest at 31 Dec 1956, dated 16 Apr 1957
*Summary of Balances outstanding on staff loan accounts at 31 Dec 1956 with details of original loans, dated 16 Jan 1957

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors, receivable for the year ended 31 Dec 1956

Papers re. Annual Accounts for year ended 31 Dec 1956 -
*Letter to Messrs. Cooper Brother & Co. from the Secretary, re. Accounts of the financial year ended 31 Dec 1956 (resolutions passed at Board Meeting of 25 Apr 1957), dated 25 Apr 1957
*Letter to J. M. Williams, Esq., of St. James's Advertising and Publishing Co. Limited, London, with notice attached to be inserted into 'The Times' and 'The Financial Times', dated 25 Apr 1957
*Letter attached re. Annual Accounts - 31 Dec 1956, dated 25 Apr 1957

Draft Release to Press and Stock Exchange (2 copies)

Managing Director's Report, for 20 Mar and 16 Apr 1957, covering the following topics -
*Annual report & accounts 1956 & Chairman's statement, Colombia, Export Department, Finance, France, Loan to W.C.&N. (Australia) Proprietary Ltd., by Eagle Star Insurance Co., Mexico, Overseas visitors, Personnel, Purification of Pyrethrum Extracts - Patent Application U.S.A., Retiring Allowances, Stocks of Raw Materials & Finished Products - U.K., Turkey, Uruguay, Vaccine Project - Argentina, Visit to East & South Africa - Technical Director, Visit to East & South Africa & Southern Rhodesia - Personnel Director

The Personnel Director's Report on a visit to East and South Africa and to Southern Rhodesia, February 1957, dated 10 Apr 1957

Additional Papers -
*Deed of Guarantee presented at the Board Meeting of 25 Apr 1957, to be executed by the Company in favour of Eagle Star Insurance Company Limited to guarantee an advance of £75, 000
*Extracts from Divisional Board Meeting, 18 Apr 1957
*Coopers Abroad - promotional leaflet for shareholders

Apr 1957

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