Board Meeting Papers

These papers cover the creation and incorporation of 'Coopers, McDougall and Robertson', following the amalgamation with McDougall Brothers of Manchester in 1921. The first meetings relate to the appointment of the Board of Directors, appointment of officers (senior members of staff), provision of statutory books and seal, and approval of bank signatories.

Meeting - 14 Jan 1920: Agenda

Directors' Meeting - 18 Feb 1920: Agenda

Directors' Meeting - 23 Mar 1920: Agenda

Directors' Meeting - 12 Apr 1920: Agenda

Directors' Meeting - 23 Jun 1920: Agenda

Directors' Meeting - 7 Jul 1920: Agenda

Directors' Meeting - 15 Jul 1920: Agenda

Extraordinary Shareholders' Meeting - 15 Jul 1920: Letter from the Secretary

Directors' Meeting - 28 Jul 1920: Agenda (Memorandum)

Directors' Meeting - 11 Aug 1920: Agenda

Directors' Meeting - 24 Aug 1920: Agenda

Directors' Meeting - 31 Aug 1920: Agenda

Directors' Meeting - 4 Oct 1920: Agenda

Directors' Meeting - 6 Oct 1920: Agenda

Directors' Meeting - 10 Nov 1920: Agenda

Paper re. Chemical Works, Berkhamsted - Summary of Insurance

Managing Director's Report, for Oct 1920

Memorandum of the Interview of the Deputation of Sheep Dip Manufacturers with Sir Stewart Stockman on 17 Nov 1920

Memoranda of interviews with Mr. E. N. Wills and Mr. Hole-Toder, re. their departure from the Company, 23 Nov 1920 (these were two travellers, who are referred to in the Agenda for the Directors' Meeting of 10 Nov 1920)

Directors' Meeting - 8 Dec 1920: Agenda

Managing Director's Report, for Nov 1920

Memorandum for Board of Directors' Meeting on 21 Dec 1920 (same as Special Directors' Meeting on 20 Dec 1920 below?)

Special Directors' Meeting - 20 Dec 1920: Agenda

Miscellaneous/Unidentified Papers for 1920:
Extract from letter received from Colonel S. R. Timson re. the setting up of the Australian company, dated 22 Oct 1920, with extract from reply, dated 1 Dec 1920.

Jan 1920-Dec 1920

1 item Loose Papers