Board Meeting Papers

Note - these are the first Board Papers presented by Mr. C. L. J. Wardley, the new Secretary who succeeded Mr. W. Pell.

Board Meeting - 27 Aug 1957:

Agenda

Minutes of Board Meeting of 25 Jul 1957, with the following minutes -
*Minutes of Board Meeting of 27 Jun 1957, Sealings, Transfers, The Managing Director's Report, Mr. W. Simson, Managing Director's visit to U.S.A., Cooper Senior Pension Fund, Mrs. E.A. Cooper, Statement of Bank Overdrafts, Capital expenditure progress report, Stocks, Financial budget for 1957, Managing Director, Mr. M. Lis, Capital expenditure (U.K. Division), Colombia - Local Manufacture, Board Meetings

Report of the Secretary on Sealing of Documents between 27 Jul and 26 Aug 1957

Share Transfer Report, 26 Aug 1957

Letter from Mr. Pell to Mr. C. M. Carr re. purchase of extra Cooper shares, with form attached signed by Carr stating the shares he has an interest in

Managing Director's Report, for 17 Jul to 19 Aug 1957, covering the following topics -
*Australia, Brazil, The Cooper Technical Bureau, Expansion Requirements, Finance, Hercules Powder Company Inc., Personnel, Purified Pybuthrin, Vaccines

Report of the Cooper Technical Bureau for the three months of May, Jun and Jul 1957 (2 copies - one for Mr. W. Pell and one for Mr. C. L. J. Wardley)

Aug 1957

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