Board Meeting Papers

Board Meeting - 28 Apr 1949:

Agenda

Minutes of Board Meeting, 31 Mar 1949

Transfer Report No. 33, dated 25 Apr 1949, re. transfer deeds, requests and share certificates

Papers re. the Audited Accounts for the year ended 31 Dec 1948 -
*Memorandum from C. M. Carr dated 23 Apr 1949
*Report of the Directors to the Shareholders for the year ended 31 Dec 1948 (4 copies). The Secretary's copy includes a copy of the report from the Auditors
*Draft Statement by the Vice-Chairman to the Shareholders, 22 Apr 1949

Papers re. the Twenty-ninth Annual General Meeting on 26 May 1949 -
*Letter to the Shareholders from the Secretary
*Notice including Resolutions
*Form of Proxy
*Draft copies of Letter to the Shareholders from the Secretary and Notice including Resolutions

Managing Director's Report, for 23 Mar to 20 Apr 1949

Apr 1949

1 item