© Cork City Council - Cork City and County Archives Service 2022
Reference: B639/A/2/2
Date:
[Feb 1954- Sept 1956]
Title: Level:
Board of Directors Minute Book (- NOT EXTANT)
item
Reference: B639/A/2/3
Date:
1 Oct 1956 - 18 Nov 1969
Title: Level:
Board of Directors Minute Book
item
Extent:
158pp
Scope and Content: Meetings are held mostly monthly.
Includes (for example:)
Manager reported on the company's arrangement with Liam Grainger re. manufacture of timber boxes. (p1) (15 Oct 1956) Decision to purchase plat for mixing minerals from Messrs. O'Mearas of Thurles for the sum of £375. (p17) (17 Dec 1957) Offer by Labour Court to intervene in dispute with ITGWU re. dismissal of an employee. (p33) (11 May 1959)
Sanction of various share transfers (p61) (5 Jul 1962)
A/3 Shareholders General Meetings Minute Book
Reference: B639/A/3
Date:
27 Jan 1938 - 23 Mar 1961
Title: Level:
Shareholders General Meetings Minute Book
item
Extent:
175pp & 2pp enclosure
Scope and Content: Minutes of proceedings and resolutions of 17th to 40th general meetings plus a number of extraordinary general meetings.
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