Annual General Meetings

  • Morris, Little & Son Limited, 1877-
Date:
27 Jun 1929 - 19 Apr 1956
Reference:
WF/C/S/17/09
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

The Company Secretary's files for the AGM. A typical file includes an attendance sheet for the meeting, the papers for the meeting, proxy form(s), agenda (sometimes annotated by the Secretary with decisions made and actions taken at meetings), and correspondence about the meeting - such as official notices. Other significant items are highlighted in individual descriptions. There are also sometimes papers relating to annual accounts, and to meetings of the board held prior to the AGM. Occasionally there are lists of directors.

Publication/Creation

27 Jun 1929 - 19 Apr 1956

Physical description

17 items

Acquisition note

Coopers historical Material Collected From Basement of Cooper House Taken by Conservators Oct/Nov 1987

Ownership note

Please see main WF collection description (ref. 'WF').

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