Board Meeting Papers

Special Directors' Meeting - 3 Feb 1930:

Agenda - to consider the question of a business association with the Compania Primitiva de Gas, Buenos Aires

Directors' Meeting - 19 Feb 1930:

Agenda

Minutes of Directors' Meeting of 21 Jan 1930

Minutes of Special Directors' Meeting of 3 Feb 1930

Managing Director's Report, for Jan 1930

Report of the Share Transfer Committee meeting - 30 Jan 1930

Reports, for Jan 1930 -
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing

Special Directors' Meeting - 27 Feb 1930:

Agenda -
*Uruguay - registration of the name 'Cooper McDougall and Robertson, Ltd.'
*To pass two Resolutions granting two Powers of Attorney to Mr. H. O. Waller

Feb 1930

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