Board Meeting Papers

Board Meeting - 24 Apr 1947:

Agenda

Managing Director's Report, for 19 Mar to 16 Apr 1947

Minutes of Board Meeting (main and draft copies), 27 Mar 1947

Managing Director's Report upon his visit to South America and Jamaica, 14 Apr 1947 (item 3 on the Agenda)

Memorandum from Mr. C. M. Carr, dated 30 Mar 1947, re. the Cooper Pension Fund - Consideration of Financial Problems in Connection with the Fund

Transfer Report, dated 21 Apr 1947, re. transfer of shares and sealing of certificates

Additional Papers -
*Report of the Directors to the Shareholders, for the year ended 31 Dec 1945
*Correspondence (3 letters), dated 2 Apr 1947, re. agreement between I. C. I., Coopers and Plant Protection, Ltd.
*Correspondence (2 letters), dated 16 Apr and 11 Apr 1947, re. Mr. Fison, who was unable to attend the Board Meetings in April and May 1947

Apr 1947

1 item