Board Meeting Papers

Directors' Meeting - 22 Jun 1927:

Agenda

Minutes of Directors' Meeting of 18 May 1927, with the following minutes -
*Capital expenditure, Arsenic, Retiring allowances, Transfers, Allotment of shares, Capitalisation expenses, Dr. F. Howles, McDougall & Robertson Ltd., Application for shares

Minutes of Special Directors' Meeting of 25 May 1927, with the following minutes -
*A. E. & I. Agreement

Managing Director's Report, for May 1927

Communication from the Chairman to the Directors on the South African agreement

Paper of Retiring Allowances Committee

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

Memorandum re. Directors' Meeting for 28 Jun 1927, in connection with Mr. T. A. Robertson's Service Agreement

Jun 1927

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