Board Meeting Papers

Board Meeting 27 Sep 1962

Agenda

Minutes of Board Meeting of 22 Aug 1962, including:
Acceptance of Minutes of Board Meeting 26 Jul 1962; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Cooper Savings Deposit Fund; Loan Facilities to Argentina; Overdraft Facilities Uruguay.

Sealing of Documents 22 Aug and 26 Sep 1962

Share transfer report and Transfer Audit report no 33, Sep1962

Group Sales Report Aug 1962
Monthly cash summary as at 31 Aug 1962
Monthly Summarised Balance Sheet as at 27 Jul 1962
Twelve Monthly Moving Total of Sales
Profit and Loss Accounts for 11 months ended 31 Jul 1962

Development Committee Minutes 18 Sep 1962

Papers re Shell Chemical Company, Aug 1962

Memo from WF re Loan Facilities for Cooper Subsidiaries

Sep 1962

1 folder