Board Meeting Papers

Board Meeting - 30 Nov 1950:

Agenda

Minutes of Board Meeting (main and draft copies), 26 Oct 1950. The typed draft copy has a memorandum attached drawing particular attention to minutes 3902 and 3903, re. the appointment of Directors

Report of the Secretary on sealing of documents between 26 Oct and 29 Nov 1950

Share Transfer Report, 27 Nov 1950

Memorandum from the Secretary to the Directors, re. Overdraft Facilities, dated 27 Nov 1950

Managing Director's Report to the Directors for 18 Oct to 21 Nov 1950

Additional Papers -
*Letter from J. P. Stotter to Sir William Cooper thanking him and the Company for nominating him to the Plant Protection Board, dated 29 Nov 1950.

Nov 1950

1 item