Board Meeting Papers

Date:
Feb 1965
Reference:
WF/C/E/01/452
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 25 Feb 1965

Agenda

Minutes of Board Meeting of 28 Jan 1965, including:

Acceptance of Minutes of Board Meetings 11 Dec 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Australia Company - Increase in Capital; Development Committee; Screening Agreement - Murphy Chemical Company Limited; Peru - Trading Arrangements; Overseas Visits; Venezuela - Formation of Productos Veterinarios El Morro CA; Spain - Cooper-Zeltia SA; CMR (Central Africa) PVT Ltd; Brazil p Appointment of Additional Directors of Productos Cooper No Brasil; Watts Limited - Offer to Purchase Shares; Preference Dividend; Loans and Guarantees to Employees; Authority to Sign Shipping Documents; Report by RA Hammond, Managing Director of Cooper, McDougall & Robertson (East Africa) Limited.

Sealing of Documents 28 Jan to 24 Feb 1965

Share transfer Report and Transfer Audit report no 60, Feb 1965

Group Sale Report Jan 1965

UK Sales Report Jan 1965

Cash Position as at 22 Jan 1965

Balance Sheet as at 25 Dec 1964

Twelve Monthly Moving Total of Sales

; Subsidiaries & Branches Overseas - Performance against Budget Jan 1965

Profit and Loss Accounts to 31 Dec 1964

Development Committee Minutes 15 Feb 1965

Publication/Creation

Feb 1965

Physical description

1 file

Languages

Where to find it

  • LocationStatusAccess
    Closed stores

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