Board Meeting Papers

Board Meeting - 22 Apr 1937:

Note - preceding the Agenda is a memorandum, noting an extra item for the Board meeting, namely to approve the nomination of Mr. R. P. Cooper to act as Alternate Director for Mr. T. H. Lloyd during his absence owing to illness.

Agenda

Minutes of Special Directors' Meeting of 11 Mar 1937

Minutes of Directors' Meeting of 19 Mar 1937

Minutes of the Seventeenth Annual General Meeting of Shareholders of Cooper, McDougall and Robertson, Limited of 19 Mar 1937

Managing Director's Report, for Mar 1937

Report of the Share Transfer Committee meeting - 22 Mar 1937

Departmental Reports, for Mar 1937 -
*Buying
*Production
*Agricultural
*Horticultural (Yalding)
*Dog Products
*Disinfectants
*Export
*Finance
*Publicity
*Printing
*Central Registry (Quarterly - 1 Jan to 31 Mar 1937)

Apr 1937

1 item