Board Meeting Papers

Board Meeting 29 Feb 1968

Agenda

Minutes of Board Meeting of 25 Jan 1968, including:

Acceptance of Minutes of Board Meetings 28 Dec 1967; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Bank of London & South America Limited - Peru; Development Committee; Cooper-Zeltia SA Spain; Capital Expenditure; Cooper Senior Pension Scheme; Changes in Directorships; Proposed Acquisition of Olssons Australia; Productos Veterinarios Cooper SA, Argentina; Overseas Visits - Lebanon and Kenya.

Sealing of Documents 25 Jan to 28 Feb 1968

Share Transfer Report and Transfer Audit report no 96, Feb 1968

Group Sales Jan 1968

UK Sales Summary Jan 1968

Cash Position as at 26 Jan 1968

Balance Sheet as at 29 Dec 1967

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Dec 1967

Table of Sales, Feb 1968 and ms notes re Sales

Development Committee Minutes 19 Feb 1968

Papers re finance and loans for Cooper-Zeltia Factory Project [Spain], Dec 1967

Report and papers re USA Proposed Development Plans for Production Facilities at Chicago and Denver

Report: Cooper Venezolana, Increase in Authorised and Issued Share Capital, Feb 1968; Wm Cooper & Nephews Inc letter re Director of Marketing

Extract from Minutes of Cooper McDougall & Robertson (East Africa) Limited Board Meeting 30 Jan 1968

Memos re Veterinary and Agricultural Organisation - Changes in Responsibility

Feb 1968

1 file (in 2 folders)