Board Meeting Papers

Note - this is the month when the Board Papers reflect the transition from the old company of William Cooper and Nephews Ltd. to Cooper McDougall and Robertson Ltd..

Directors' Meeting of Cooper McDougall and Robertson Ltd., 8 Oct 1925:

Agenda

William Cooper and Nephews Ltd., Form of Proxy, for Extraordinary General Meeting of Shareholders, to be held on 8 Oct 1925

Special Directors' Meeting of Cooper McDougall and Robertson Ltd. (no date, but assumed to be shortly after Extraordinary Meetings on 8 Oct 1925 - see attached memo):

Agenda - to pass Resolution with regard to the signing of cheques on 'Cooper McDougall and Robertson Ltd.' account

Directors' Meeting of William Cooper and Nephews, Ltd. - 22 Oct 1925:

Agenda

Directors' Meeting of Cooper McDougall and Robertson Ltd. - 22 Oct 1925:

Agenda

General Manager's Report, for Sep 1925

Reports, for Sep 1925 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Mr. Howles - Scientific and Technical Department, Manchester
*Production and Manchester Statistics
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda
*Sarawak and CN6
*McDougall and Yalding
*Arsenic

Other papers/reports and irregular items -
*Minutes of Board Meetings of William Cooper and Nephews (Australia) Ltd., for 6 Aug and 2 Sep 1925
*Report from Cooper McDougall and Robertson (Scotland) Ltd., by Mr. R. B. Carruthers, for Directors Meeting, 22 Oct 1925

Oct 1925

1 item