Board Meeting Papers

Board Meeting 26 Jun 1969

Agenda

Minutes of Board Meeting of 29 May 1969, including:

Acceptance of Minutes of Board Meetings 24 Apr 1969; Cooper Paraguay; Productos Veterinarios Cooper SAIC - Proposed Increase in Share Capital; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Branches and Subsidiaries - Reports on Sales and Financial Returns; Half Yearly Statement of Profits; Development Committee; Directors' Overseas Visits - AL McNeilly to Lebanon, AD Robertson to USA; Commercial Agreement - CMR/AE & Ci South African Agreement; Cooper, McDougall & Robertson (Zambia) Ltd - Increase in Capital; Colombia - Change in Auditors; Colombia - Overdraft Facilities.

Minutes of Special Board Meeting, 16 Jun 1969: Productos Veterinarios Cooper SAIC - Overdraft Facilities

Sealing of Documents29 May to 25 Jun 1969

Share Transfer Report and Transfer Audit report no 110, Jun 1969

Group Sales May1969

UK Sales Summary May 1969

Cash Position as at 30 May 1969

Balance Sheet as at 25 Apr 1969

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Apr 1969

Development Committee Minutes 16 Jun 1969

Company [Staff] Loans Apr - Jun 1969

Report re property in Rhodesia

Memo re Proposed Joint Company in France

Jun 1969

1 file