Board Meeting Papers

Memorandum from James Gibbs to W. H. Cooper, re. Special Board Meeting on 17 Mar 1939 (see below)

'Final Ordinary Dividend' paper - presumably related to Special Board Meeting (see below)

Special Board Meeting - 17 Mar 1939:

Note - two copies of each of the papers

Agenda - the Annual Accounts

Stock Certificate, 30 Sep 1938

Board Meeting - 23 Mar 1939:

Agenda

Minutes of Board Meeting, 23 Feb 1939

Joint Managing Directors' Report, for Feb 1939

Report of the Share Transfer Committee meeting - 10 Feb 1939

Departmental Reports, for Feb 1939 -
*Buying
*Production
*Dip and Agricultural
*Dog Remedies
*Disinfectants
*Export
*Finance
*Publicity
*Printing

Mar 1939

1 item