© Cork City Council - Cork City and County Archives Service 2022
A/2 Board of Directors Minute Books
Reference: B639/A/2
Date:
1938 -
Title: Level:
Board of Directors Minute Books
sub-series
Extent: Scope and Content: 4 minute books, 5 account books, 4 reference books
Reference: B639/A/2/1
Date:
15 Feb 1938 - 12 Feb 1954
Title: Level:
Board of Directors Minute Book
item
Extent:
198pp
Scope and Content: Includes (for example:)
Monthly statement of accounts for January 1938, nett sales £8,585:9:2. Increase in sales, chiefly due to cargo of whitewood timber to Drogheda and sales of fillers and flats from stock. (p1) (15 Feb 1938)
Sale of pyramid butter boxes (p11) (12 Jul 1938)
Special Meeting on death of James C. Dowdall, the 'chief founder of this company'. (p35) (29 Jun 1939) Bonus and Wages, discussion of effect of Emergency Orders Nos. 88 and 166 on remuneration of employees. (p101-102) (14 Dec 1942)
Transfers of certain shares sanctioned (p111-112) (29 Oct 1943)
Eggcases, margarine boxes, butter boxes and other boxes, to be obtained from Sweden. (p140) (20 Dec 1946)
Christmas Bonuses sanctioned (p169) (21 Dec 1949)
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