© Cork City Council - Cork City and County Archives Service 2022
LIST OF ITEMS AND DESCRIPTIONS
A: Minute Books
Reference: B639/A
Date:
1920 - 1969
Title: Level:
Minutes
series
Extent:
4 vols.
Scope and Content: Minute books recording decisions and proceedings of Board, and Shareholder, meetings.
A/1 Board of Directors' and Shareholders' General Meetings Minute Book
Reference: B639/A/1
Date:
23 Jul 1920 - 18 Jan 1938
Title: Book Level:
Board of Directors' and Shareholders' General Meetings Minute
item
Extent:
487pp
Scope and Content: Directors ’ minute book recording proceedings and resolutions of the Board of the company, meeting approximately every 2 weeks. Also includes minutes of annual general meetings of shareholders (1st to 16th annual meetings). Much of the book is written in the hand of Secretary Liam de Roiste.
Includes (for example):
Appointment of James C Dowdall as first Chairperson of the Board of Directors.
Secretary's salary fixed at £350 per annum.
Page | 5
Powered by FlippingBook