Board Meeting Papers

Directors' Meeting - 16 Feb 1927:

Agenda (2 copies)

Minutes of Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 19 Jan 1927, with the following minutes -
*Mrs. Williams, Technical Service, Production, Mr. J. G. Cunningham, Staff salaries, Dr. F.Howles, Miss A. D. Marten, Miss Williams, Memo 'E' - staff salaries, Dr. K. B. Edwards - agreement for service, Share certificates, William Cooper & Nephews Ltd., William Cooper & Nephews (Australia) Ltd., Mr. David Greig deceased, Mr. J. G. Barraclough

Managing Director's Report, for Jan 1927

Minutes of Directors' Meeting (Kerol Ltd.) of 19 Jan 1926, with the following minutes - *Kerol and Lakerol trademarks

Minutes of First Directors' Meeting (Alex Robertson and Sons Ltd.) of 20 Jan 1927, with the following minutes -
*Incorporation, Registered Office, Adoption of common seal, Appointment of Chairman, Appointment of Secretary, Appointment of Auditors, Appointment of Solicitors, Appointment of Bankers, Appointment of Additional Director, Books, Allotment of shares

Minutes of Statutory Meeting (Alex Robertson and Sons Ltd.) of 2 Feb 1927, with the following minutes -
*Notice, Directors' report

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

Special Directors' Meeting - 21 Feb 1927:

Agenda

Paper from Chairman's Agenda re. Capitalization scheme. Note this was not attached to the Agenda, but appears to correspond to the items on the Agenda.

Special Director's Meeting - 28 Feb 1927:

Agenda, with paper re. allocation of profits to staff members attached

Feb 1927

1 item