Board Meeting Papers

Directors' Meeting - 18 Mar 1927 (following Extraordinary Meeting of Shareholders):

Agenda

Minutes of Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 16 Feb 1927, with the following minutes -
*A. E. & I. Ltd. South Africa, Mrs. Williams, Kymac - Australia, War Stock, Salaries, Miss A. D. Marten, Mr. C. H. Fryer, Mr. G. A. Brown, Annual Accounts, New Articles of Association, Annual General Meeting, Final dividend, Dr. K. B. Edwards, McDougall & Robertson Ltd., McDougall & Yalding Ltd., Transfer of shares, Kerol Ltd., Alex and Robertson Ltd., Sealing

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 21 Feb 1927, with the following minutes -
*Directors' report to shareholders, Capitalisation

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 28 Feb 1927, with the following minutes -
*Proxies for subsidiary companies, New articles of association, Profit & loss appropriation, Allotment of shares, Application for shares, Miss A. D. Marten's retirement

Managing Director's Report, for Feb 1927

Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 4 Feb 1927

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

Special Directors' Meeting - 31 Mar 1927:

Agenda (2 copies), with paper re. Capitalisation scheme attached

Mar 1927

1 item