Board Meeting Papers

Board Meeting 31 Aug 1961

Agenda

Minutes of Board Meeting of 27 Jul including:
Acceptance of Minutes of Board Meeting 29 Jun 1961; Sealings; Transfers; Companies Act 1948; Uruguay; South Africa; Managing Director's Report; Group sales; Profit and Loss Accounts; Financial Budgets; Financial Statements and Returns; Coopex - Accidents; Proposed Land Purchase at Berkhamsted; Retiring Allowance; Development Committee; Overseas Director's Visit to North and South America; Cosmetics Project; Argentina; Australia; Negotiations with Philips in Australia; Colombia; Merck Anthelmintic; Overseas Non-Executive Directors; Uruguay; St O'Gorman Chemical Co (PTY) Change of Name; Cooper, McDougall & Robertson (C.AF) (PVT) Limited - Proposed Acquisition of Shares; Uruguay - Trading as Branch - Cooper SA; Spain - Trading Arrangements with Zeltia; East Africa - Payment of Dividend.Report of the Secretary on Sealing of Documents between 28 Jul and 30 Aug 1961.

Share transfer report Aug1961 and Transfer Audit Report no 20, Aug 1961.

Group Sales Report Jul1961

Profit and Loss Account for 10 months ended 30 Jun 1961.

Monthly Cash Summary Jul 1961

Balance Sheet Summary 30th June 1961

Twelve Month Total of Sales

Telegram re possession of land in Argentina, 1 Sep 1961.

Aug 1961

1 folder