Board Meeting Papers

Special Directors' Meeting - 7 Mar 1932:

Agenda, with suggested resolutions on the accounts at 30 Sep 1931 to be passed by the Board of Directors attached

Supplemental Agenda, with the following papers attached -
*Continuation of notes on the annual accounts for year 1931
*Duties of Insecticide Controller

Directors' Meeting - 23 Mar 1932:

Agenda

Minutes of Directors' Meeting of 17 Feb 1932

Minutes of Special Directors' Meeting of 7 Mar 1932

Minutes of the Twelfth Annual General Meeting of Cooper McDougall and Robertson Ltd. of 16 Mar 1932

Managing Director's Report, for Feb 1932

Paper re. Cooper Pension Fund

Report of the Share Transfer Committee meeting - 11 Feb and 10 Mar 1932

Reports, for Feb 1932 -
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Publicity

Mar 1932

1 item