Board Meeting Papers

Board Meeting - 27 Nov 1952:

Agenda

Minutes of Board Meeting, 30 Oct 1952, with the following minutes -
*Minutes of Board Meeting of 25 Sep 1952, Sealings, Transfers, Managing Director's Report, Plant Protection Ltd. - capital requirements, Westminster Bank Ltd. - overdraft facilities, East African Agreement, Vaccines - Uruguay, The Cooper-Stewart Engineering Co. Ltd., The Managing Director, Berkhamsted New Office Block, Quarterly returns, Ramsay Centenary appeal, St. James's Street flat, Mr. F. H. Moult

Report of the Secretary on Sealing of Documents between 31 Oct and 26 Nov 1952

Share Transfer Report, 24 Nov 1952

Assistant Managing Director's Report, for 22 Oct to 18 Nov 1952, covering the following topics -
*Capital expenditure, Colombia, Cooper recreation club, Cooper-Stewart Engineering Company Ltd., Cooper Technical Bureau, Finance, Flat 73 St. James's Street, Mr. H. Justesen, Maggot Fly Dressing, Personnel, Plant Protection Ltd., Raw Materials & Containers, Sales, Service Agreements, Synthetic Resins, Uruguay, Vaccines, Mr. H. O. Waller's report on visit to South Africa

Memorandum re. The Cooper-Stewart Engineering Co. Ltd,, dated 24 Nov 1952, with correspondence attached

Memorandum from the Secretary of Plant Protection Ltd. to the Secretary of Cooper, McDougall and Robertson Ltd., re. the financing of a company called 'S. O. P. R. A.' in France, dated 11 Nov 1952

Nov 1952

1 item