Board Meeting Papers

Board Meeting 8 Apr 1969

Agenda

Minutes of Board Meeting of 30 Jan 1969, including:

Acceptance of Minutes of Board Meetings 19 Dec 1968; Sealings; Transfers; Share Transfer Audit Committee; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Properties - Lease Renewals; Agreements; Overseas Visit - Chairman & Managing Director; Overseas Visit - Director Overseas to Africa; Changes in Directorships; Turkey - Guarantee of Overdraft Facilities for Hayvancilik Endustrisi AS; Italy - Development of Cooper Italiana SpA; Visit of Director Overseas to the US; Visit of Technical Director to East, Central and South Africa.

Sealing of Documents 30 Jan to 7 Apr 1969

Share Transfer Report and Transfer Audit report no 106, Mar 1969

Share Transfer Report and Transfer Audit report no 107, Apr 1969

Group Sales Jan 1969

Group Sales Feb 1969

UK Sales Summary Jan 1969

UK Sales Summary Feb 1969

Combined CM&R (UK) and BW(Vet) Sales, Dec 1968

Combined CM&R (UK) and BW(Vet) Sales, Jan 1969

Combined CM&R (UK) and BW(Vet) Sales, Feb 1969

Cash Position as at 24 Jan 1969

Cash Position as at 28 Feb 1969

Balance Sheet as at 27 Dec 1968

Balance Sheet as at 24 Jan 1969

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Dec 1968

Profit and Loss Accounts to 31 Jan 1969

Overseas Units Sales - Sep 1968/Feb 1969

Development Committee Minutes 17 Feb 1969

Development Committee Minutes 17 Mar 1969

Notes on Capital Expenditure

Staff Loans Jan to Mar 1969

Copy of Distributorship Agreement with FMC International

Copy of Agreement between CM&R and Cooper-Zeltia SA

Note re Cooper-Zeltia's new factory

Papers re Vetco International

Cooper, McDougall & Robertson (New Zealand) Ltd correspondence re purchase of farm property, Feb 1969

Memo re Cooper-Salia SARL, Lebanon

Product Sheet, Niagara Chemical Division: Ethion

Apr 1969

1 file (in 2 folders)