Board Meeting Papers

Directors' Meeting - 19 Jan 1927:

Agenda

Minutes of Special Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 7 Dec 1926, with the following minutes -
*Public company (conversion of Cooper McDougall and Robertson from a private into a public company)

Minutes of Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 15 Dec 1926, with the following minutes -
*Propaganda, Mr. Cunningham, Retiring allowances - closing of port street offices, Sealing

Minutes of Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 22 Dec 1926, with the following minutes -
*Allotment of shares (from McDougall and Robertson Ltd.), Allotment of shares (from McDougall and Yalding Ltd., Interim Dividend, Mr. J. E. Bigg, Retiring allowances

Minutes of Directors' Meeting (Cooper McDougall and Robertson Ltd.) of 30 Dec 1926, with the following minutes -
*Mr. W. F. Stiff agreement for service

Managing Director's Report, for Dec 1926

Minutes of Directors' Meeting (William Cooper and Nephews Ltd.) of 15 Dec 1926, with the following minutes -
*Patent - CN6 & Hydrocarbon Oils - South Africa B. E. No. 16585

Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 26 Nov 1926

Reports, for Dec 1926 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing Offices
*Cooper, McDougall and Robertson Ltd., Yalding
*Cooper, McDougall and Robertson (Scotland) Ltd. *Arsenic

Jan 1927

1 item