Board Meeting Papers

Board Meeting - 25 Sep 1952:

Agenda

Minutes of Board Meeting, 28 Aug 1952, with the following minutes -
*Minutes of Board Meeting, 31 Jul 1952, Sealings, Transfers, Directors' Shareholdings in C. M. & R. Ltd., Preference dividend, Plant Protection Ltd., Review of capital requirements, Shell Chemical Co. Ltd., Stock returns

Managing Director's Report, for 24 Jul to 17 Sep 1952, covering the following topics -
*Argentina, Colombia, Cooper-Stewart Engineering Co. Ltd. Uruguay, Cooper Technical Bureau, Finance, Insurance from loss of profits, Kelvindale, National saving scheme for employees, New appointments, Personnel, Raw materials, Mr. A. S. Roxburgh, Sales, Security officer, Spain, Tomlinson & Hayward, Ltd., Uruguay, U. S. Industrial Chemicals Company

Letter to Sir William Cooper from Mr. C. M. Carr re. Plant Protection Ltd., dated 18 Sep 1952, with preliminary notes on Mr. Robertson's proposal attached

Sep 1952

1 item