Board Meeting Papers

Board Meeting - 9 Jul 1951:

Agenda, with the following memoranda by the Managing Director attached -

Plant Protection, Ltd. - to consider increase of nominal capital of Solplant in Italy

Animal Nutrition - to consider proposed arrangement with Animal food Products, Ltd.

Shenstone Court Research Station - to consider completion of alterations

Additional Papers -
*Memoranda re. time of Board Meeting
*Memorandum explaining absense of Mr. Carr for the Board Meeting

Board Meeting - 26 Jul 1951:

Agenda

Minutes of Board Meeting (main and draft copies), 21 Jun 1951

Minutes of Board Meeting (main and draft copies), 9 Jul 1951

Report of the Secretary on sealing of documents between 21 Jun and 25 Jul 1951

Share Transfer Report, 23 Jul 1951

Papers re. expenditure proposal for Plant Protection, Ltd.

Managing Director's Report, for 13 Jun to 17 Jul 1951

Financial Budget for year ending 31 Dec 1951, by J. R. Fenton, the Financial Comptroller, dated 16 Jul 1951

Summary of Estimated Cash Resources and Commitments for 1951, by J. R. Fenton, the Financial Comptroller, dated 18 Jul 1951

Jul 1951

1 item