Board Meeting Papers

Board Meeting - 31 Mar 1955:

Agenda

Minutes of Board Meeting of 24 Feb 1955 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 27 Jan 1955, Sealings, Transfers, Overdraft Facilities - Brazil, Preference share dividend, The Managing Director's Report, Pressure packing, Visit to Canada and the United States, Capital expenditure, Stocks, Colombia, Chadderton factory

Report of the Secretary on Sealing of Documents between 25 Feb and 30 Mar 1955

Share Transfer Report, 30 Mar 1955

Managing Director's Report, for 16 Feb to 22 Mar 1955, covering the following topics -
*Australia, Brazil, Colombia, Cooper Technical Bureau, C. M. R. (Ireland) Ltd., Cooper Pension Fund, Finance, Home Farm Little Gaddesden, Piperonyl utoxide, Pressure packing - Berkhamsted, Sales, Synthetic resins, Uruguay, Mr. H. O. Waller's visit to South America

Provisional Financial Statements for the year ended 31 Dec 1954

Additional Papers -
*Summary of territorial trading profits expressed as a percentage of the approximate shareholders capital employed at 31 Dec 1953 and 1954
*Memorandum re. Mr. H. O. Waller - certain emoluments
*Draft Resolutions - Pressure packing Berkhamsted, Cooper Pension Fund, C. M. & R. (Ireland) Ltd.
*Unidentified notes - possibly notes from Board Meeting

Mar 1955

1 item