Board Meeting Papers

Board Meeting 30 July 1959.

Agenda

Minutes of Board Meeting of 25 June 1959, including:
Retirement of Mr HO Waller; resignation of TA Robertson and GF Taylor; Election of Directors; Acceptance of Minutes of Special Board Meeting of 28 May 1959; Sealings; Transfers; Companies Act 1948; Managing Director's Report; Cooper Stewart Engineering Co Ltd - Uruguay; Stocks - UK and Overseas; CM&R Pension Trust/Cooper Pension Fund; Salary Gradings; MR HO Waller - Retiring Allowance; Cooper Technical Bureau - Director's Report; Resignation of Directiors compensation.

Report of Meeting of the Holders of Ordinary Shares, 25 June 1959.

Report of the Secretary on Sealing of Documents between 26 June and 29 June 1959.

Share Transfer Report, 29 July 1959

Notification of transfer of shareholdings to WF, July 1959

Managing Director's Report, for 17 June to 21 July 1959, covering the following topics:
Belgian Company- Formation; Colombia; Committee of Expenditure in the UK; CM&R and Subsidiary Companies - Proposed change of financial year end; Cooper Stewart Engineering Co Ltd - Uruguay; Cooper Technical Bureau; Estimate of CM&R Profit for the 12 months ending December 31st 1959; Export Department; Food Machinery and Chemical Corporation; Finance; France; Home Farm Little Gaddesden; New Zealand; Personnel; Sales; Uruguay.

Correspondence with HO Waller and GF Taylor re departure.

July 1959

2 items