Board Meeting Papers

Board Meeting - 28 Feb 1957:

Agenda

Minutes of Board Meeting of 31 Jan 1957, with the following minutes -
*Minutes of Board Meeting of 3 Jan 1957, Sealings, Transfers, Companies Act 1948, The Managing Director's Report, Turkey - local manufacture, U.K. Division Directors, F.M.C. & Purified Pybuthrin, Retiring allowances, Capital expenditure, Cooper Senior Pension Fund, C.T.B. (Cooper Pension Fund), Home Farm Little Gaddesden, Stocks, Mr. T. C. Betteridge, Appointment of a Director, Mr. Duncan Robertson

Report of the Secretary on Sealing of Documents between 1 and 27 Feb 1957

Share Transfer Report, 26 Feb 1957

Deputy Managing Director's Report, for 24 Jan to 19 Feb 1957, covering the following topics -
*Australia, Chemical Engineer - M.D.O., Colombia, Export Department, Finance, France, Uruguay

Memorandum re. Mr. T. C. Betteridge - retiring allowance, dated 13 Feb 1957

Financial Budget for the year 1957, dated 22 Jan 1957

Additional Papers -
*Memorandum re. Turkey - Local Manufacture, dated 6 Feb 1957

Feb 1957

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