Board Meeting Papers
- Date:
- Feb 1965
- Reference:
- WF/C/E/01/452
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 28 Jan 1965, including:
Acceptance of Minutes of Board Meetings 11 Dec 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Australia Company - Increase in Capital; Development Committee; Screening Agreement - Murphy Chemical Company Limited; Peru - Trading Arrangements; Overseas Visits; Venezuela - Formation of Productos Veterinarios El Morro CA; Spain - Cooper-Zeltia SA; CMR (Central Africa) PVT Ltd; Brazil p Appointment of Additional Directors of Productos Cooper No Brasil; Watts Limited - Offer to Purchase Shares; Preference Dividend; Loans and Guarantees to Employees; Authority to Sign Shipping Documents; Report by RA Hammond, Managing Director of Cooper, McDougall & Robertson (East Africa) Limited.
Sealing of Documents 28 Jan to 24 Feb 1965
Share transfer Report and Transfer Audit report no 60, Feb 1965
Group Sale Report Jan 1965
UK Sales Report Jan 1965
Cash Position as at 22 Jan 1965
Balance Sheet as at 25 Dec 1964
Twelve Monthly Moving Total of Sales
; Subsidiaries & Branches Overseas - Performance against Budget Jan 1965
Profit and Loss Accounts to 31 Dec 1964
Development Committee Minutes 15 Feb 1965
Publication/Creation
Physical description
Languages
Where to find it
Location Status Access Closed stores