Board Meeting Papers

Special Directors' Meeting - 8 Mar 1929:

Agenda

Papers/reports and irregular items -
*Suggested Resolutions on the Accounts, 30 Sep 1928, to be passed by the Board of Directors
*Stock Certificate
*Cooper McDougall and Robertson, Ltd., 30 Sep 1928 - debentures of, shares in, current accounts with, and undistributed profits less losses of subsidiary companies and investments

Annual General Meeting - 19 Mar 1929:

Memorandum

Directors' Meeting - 20 Mar 1929:

Agenda

Additional Agenda, with papers and rough notes attached re. pay of Managing Director

Minutes of Directors' Meeting of 20 Feb 1929

Minutes of Special Directors' Meeting of 8 Mar 1929

Managing Directors' Report, for Feb 1929

Report re. Pension Scheme

Report of the Share Transfer Committee meetings - 1 Mar and 12 Mar 1929

Reports, for Feb 1929 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing
*Cooper, McDougall and Robertson Ltd., Yalding *Arsenic

Mar 1929

1 item