Board Meeting Papers

Board Meeting 30 Dec 1965

Agenda

Minutes of Board Meeting of 25 Nov 1965, including:

Acceptance of Minutes of Board Meetings 12 Nov 1965; Sealings; Transfers; UK Sales; Financial Statements; Development Committee; Cooper, McDougall & Robertson (New Zealand) Ltd - Appointment of Additional Director; Productos Veterinarios Cooper SA - Appointment of Director; Loans to Staff; Borrowings and Loan Facilities; Overdraft Facilities - CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Unsecured Loan - Uruguay; Overseas Visits - New Zealand and Australia, South America; Board Meeting Dates.

Special Board Meeting Minutes 30 Nov 1965 re Cooper Peru SA

Annual General Meeting Minutes 10 Dec 1965

Sealing of Documents 25 Nov to 29 Dec 1965

Share Transfer Report and Transfer Audit report no 70, Dec 1965

Group Sales Report Nov 1965

UK Sales Summary Nov 1965

Cash Position as at 3 Dec 1965

Balance Sheet as at 29 Oct 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Nov 1965

Profit and Loss Accounts to 31 Oct 1965

Development Committee Minutes 20 Dec 1965

Report: Retiring Allowances, Dec 1965

Memo re location of Dec Board Meeting

Memo re Board of Directors of A Paez & Cia, SA, Nov 1965.

Jan 1966

1 file