Board Meeting Papers

Board Meeting - 26 Nov 1953:

Agenda

Minutes of Board Meeting of 29 Oct 1953 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 24 Sep 1953, Sealings, Transfers, Overdraft Facilities, The Managing Director's Report, I. C. I. A. N. Z. - dip trade, C&N/CMR/AE&CI Agreement, Colombia, Quarterly returns, Home Farm Little Gaddesden, Housing Loan - Mr. R. Aitken, Mr. T. C. Betteridge, U. K. Factory Deficits, Cooper Technical Bureau - Goreside

Report of the Secretary on Sealing of Documents between 30 Oct and 25 Nov 1953

Share Transfer Report, 23 Nov 1953, followed by Notice of change in Directors' Shareholdings, dated 27 Oct 1953

Memorandum from the Chief Accountant to the Managing Director re. Colombian Branch Overdraft Facilities, dated 20 Nov 1953

Managing Director's Report, for 21 Oct to 17 Nov 1953, covering the following topics -
*Brazil, Colombia, C&N/CMR/AE&CI Agreement, Cooper Pension Fund & Cooper Savings Deposit Fund, Cooper Technical Bureau, Finance, Home Trade Sales Conference, Phenothiazine - South Africa, Raw materials and containers, Sales, Stocks of raw materials and finished products - overseas, Toxaphene cattle dip - Argentina, U. K. Factory Production, Uruguay

Nov 1953

1 item