Board Meeting Papers

Directors' Meeting - 7 Sep 1927:

Agenda

Papers/reports and irregular items -
*Mr. W. J. Palmer - memo. of conversations re. his future connections with South African interests
*Tomlinson and Hayward - memorandum from Vice-Chairman to Managing Director re. conference with Mr. Wilson, 30 Aug 1927
*Paper re. South African Company
*Morris Little and Company - copy of agreement

Special Directors' Meeting - 16 Sep 1927:

Agenda - to consider and approve final draft agreement with Morris, Little and Son, Ltd.

Directors' Meeting - 21 Sep 1927:

Agenda

Minutes of Directors' Meeting of 20 Jul 1927

Resolution of 29 Jul 1927

Minutes of Special Directors' Meeting of 7 Sep 1927

Managing Director's Report, for Jul and Aug 1927

Other papers/reports and irregular items -
*Paper re. method of purchase of Tomlinson and Hayward, Ltd.
*Report of the Share Transfer Committee meetings - 25 Jul, 26 Jul, 4 Aug, 30 Aug, and 14 Sep 1927
*Minutes of First Meeting of Directors of McDougall and Robertson Ltd., 7 Sep 1927
*Minutes of First Meeting of Directors of McDougall and Yalding Ltd., 7 Sep 1927
*Paper re. Preference Dividend
*Copy of memorandum from Brigadier General R. M. Foot to the Secretary, re. Committee upon goodwill in the names of 'Cooper', 'McDougall' and 'Robertson' in relation to the sale of products
*Copy of memo. by the Managing Director re. Mr. J. G. Barraclough

Reports, for Aug 1927 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing
*Insecticide Controller
*Cooper, McDougall and Robertson Ltd., Yalding
*Arsenic

Sep 1927

1 item