Board Meeting Papers

Board Meeting - 29 Nov 1945:

Agenda

Managing Director's Report, for 18 Oct to 20 Nov 1945

Overseas Subsidiary and Associated Companies Report, for 18 Oct to 20 Nov 1945

Report of the Share Transfer Committee meeting - 7 Nov 1945

Minutes of Board Meeting of 24 Oct 1945 (2 copies, plus draft copy dated 29 Oct 1945)

Additional Papers-
*Correspondence between the Secretary and Roney and Co., re. appointment of Mr. H. O. Waller as Deputy Managing Director to act during the absence of the Managing Director from England, dated 7 Nov and 26 Nov 1945
*Letter from R. A. Cooper to H. Tansley-Witt (Acting Chairman), dated 27 Nov 1945, re. proposed increase of fee to Mr. Douglas McDougall to £750
*Letter from Alice E. Cooper (Lady Cooper), dated 28 Nov 1945, re. her retirement as a Director of the Company
*Extracts from Board Meeting of 29 Nov 1945, re. Lady Cooper's resignation and appointment of Dr. F. A. Cooper as a Director of the Company
*Memorandum from T. A. Robertson to the Board, dated 28 Nov 1945, re. draft Agreement with A. E. & C. I. (African Explosives and Chemical Industries) Ltd., with copy of the draft Agreement attached

Nov 1945

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