Minute Book: AGMs

  • Thomas Swan (SA) Limited
Date:
15 Dec 1941 - 13 Oct 1967
Reference:
WF/C/S/27/03
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

This volume contains minutes of AGMs for the company. Such meetings discussed the normal statutory matters including appointment of directors, and payment of dividends. Most of the copy documents in this volume are signed. There is an index at the front of this volume, but it has hardly been used. pp. 33 onwards are blank. On p. 17 there is a note nominating G G Dolan as a proxy for D Gordon for the AGM of 1955. On p. 24 there is a record of an EGM.

Publication/Creation

15 Dec 1941 - 13 Oct 1967

Physical description

1 item

Ownership note

Please see main WF collection description (ref. 'WF').

Where to find it

  • LocationStatusAccess
    Closed stores

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