Board Meeting Papers

Confidential memorandum by the Chairman on the future administration of our Company, dated 10 Feb 1928

Directors' Meeting - 23 Feb 1928:

Agenda

Minutes of Directors' Meeting of 19 Jan 1928

Managing Director's Report, for Jan 1928

Report of the Share Transfer Committee meetings - 2 Feb and 9 Feb 1928

Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., held at the office of Messrs. Yarwood, Vane and Coy, for 21 Dec 1927

Minutes of the First Meeting of the Board of Directors of Cooper McDougall and Robertson S.A. (Proprietary) Ltd., 21 Dec 1927

Reports, for Jan 1928 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing
*Cooper, McDougall and Robertson Ltd., Yalding
*Arsenic

Special Directors' Meeting - 28 Feb 1928:

Agenda, with report attached from the Committee appointed by the Board to consider and submit recommendations regarding assistance for the Managing Director

Feb 1928

1 item