Board Meeting Papers

Board Meeting 24 Apr 1968

Agenda

Minutes of Board Meeting of 28 Mar 1968, including:

Acceptance of Minutes of Board Meetings 29 Feb 1968; Sealings; Transfers; Financial Statements; Profit and Loss Accounts; Development Committee; Berkhamsted Factory; Visit to North America by Chairman and Managing Director; Cooper, McDougall & Robertson (Ireland) Limited; New Zealand; Argentina - Overdraft Facilities; Cooper Paraguay SA; Capital Expenditure; Commercial Agreements; Staff Loans; Trade Mark - Coopers; Colombia - Power of Attorney.

Sealing of Documents 28 Mar to 23 Apr 1968

Share Transfer Report and Transfer Audit report no 98, Apr 1968

Group Sales Mar 1968

UK Sales Summary Mar 1968

Cash Position as at 29 Mar 1968

Balance Sheet as at 1 Mar 1968

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 20 Feb 1968

Overseas Units Sales - Sep 1967 - Mar 1968

Development Committee Minutes 16 Apr 1968

Extract from Minutes of William Cooper & Nephews (Australia) Pty Ltd Board Meeting 27 Feb 1968.

Apr 1968

1 file (in 2 folders)